Global Ledger protocol
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GlobalLedger is a forensic AML company that enables banks, FinTech and Crypto-oriented companies to reach crypto compliance, mitigate business risks related to money laundering and encourage law enforcement. The “features that matter” which GlobalLedger incorporates on the AML market are: 1) Best-in-class visualization tools - Enable in-depth blockchain investigations with unlimited number of hops or chart size. 2) Extensive mixing detection - We cover all of the main privacy protocols, including Coinjoin, Wassabi, Samurai, and are constantly expanding our library with emerging ones. 3) Transparent and verifiable scoring pattern - The main goal is to disrupt money laundering and preserve the trustworthy nature of cryptoworld. 4) Low infrastructure cost - Up to 100x less compared to some solutions on the market 5) Data privacy policy - Virtual server installation keeps all of the customer-related data on client’s side. Moreover, GlobalLedger honors all of the strict enterprise privacy requirements, GDPR and other data regulation demands. As for the market-defining products: 1. GL-Vision Cloud based SaaS that allows visual blockchain investigations, sources of funds analysis and AML Risk Scoring. 2. GL-Connection REST API service that allows quick transaction and wallets risk scoring, sources analytics, entity monitoring. 3. GL-Server Private, enterprise grade installation with GL-VISION and GL-CONNECTION capabilities, custom scoring algorithms, ongoing risks monitoring and more.
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Global Ledger protocol

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