Founded in 2019 and headquartered in Switzerland, Global Ledger is a blockchain analytics company providing end-to-end AML compliance, transaction monitoring, and investigation tools for crypto businesses, financial institutions, regulators, and law enforcement. We offer real-time wallet screening, transaction analysis, and detailed KYT/KYB reporting, supporting over 2,000 digital assets. Our platform includes a database of more than 700 million attributed addresses, updated daily, and enables efficient, large-scale risk assessment and case investigations. Global Ledger is built for speed and efficiency. Our average response time is 500 milliseconds. Every day, we process 250,000 AML checks and monitor over 30 million wallets. We equip compliance officers with real-time monitoring and AI sorting, transaction analysis, risk scoring, and case investigation tools, enabling faster workflows and quicker investigations across the entire compliance process. By combining high operational speed with AI and real-time risk detection, we help significantly reduce the burden of compliance costs — achieving up to an 80% cost reduction without compromising on data quality or regulatory standards.For organizations with strict data security requirements, we offer private server deployment to ensure full control over sensitive information. Trusted by institutions across Europe and globally, Global Ledger has supported major investigations, contributed to regulatory development, and delivered government training programs across Europe, the Middle East, Africa, and Oceania — including in collaboration with the OSCE and through consultations with EU institutions. The company operates from Switzerland, the US, and the UAE.