Global Ledger is a Swiss registered Blockchain Analytics company. We provide Banks, VASP’s, OTC’s, Custodians, Payment Providers, Hedge funds and Web3 companies in following regulatory licensing obligations for crypto assets with our AML platform.
Global Ledger also provides Investigation Services and Support for tracing illicit and stolen funds. We have been successful in several high profile cases providing admissible on chain forensic evidence in courts of law across a number of jurisdictions.
Over 5 years of expertise in crypto AML risk analysis, blockchain forensic, and cybercrime investigations. We overlook 5-10% of all BTC transactions daily. We also provide trainings and work directly with law enforcement, government agencies and financial crime fighting organisations.
Our solutions are used by various entities:Government agencies(FIUs), Financial institutions, Payment Providers, , Blockchain startups, VASP's and Hedge funds, Decentralised Exchanges, OTC's, Liquidity Providers, Custodian among many others.