Global Ledger is a blockchain analytics platform for AML compliance, transaction monitoring, and crypto investigations — used by compliance teams, financial institutions, regulators, and law enforcement to screen wallets, trace funds, and assess risk in real time. Core capabilities: - Real-time wallet and transaction screening across 700,000+ digital assets - KYT (Know Your Transaction) and KYB (Know Your Business) reporting - Automated risk scoring with AI-based alert sorting - Case investigation tools with fund-tracing and flow visualization - Database of 700M+ attributed addresses, updated daily - Customizable risk labels, thresholds, and email alerts on suspicious activity - REST API for direct integration into existing compliance stacks - Private server deployment for organizations with strict data security requirements Built for speed and scale: 500ms average response time, 250,000+ AML checks processed daily, 30M+ wallets monitored. Industries served: crypto exchanges, OTC desks, banks and financial institutions with crypto products, payment providers, DeFi protocols and platforms, stablecoin and token issuers, digital asset funds, regulators, central banks, financial intelligence units, and law enforcement agencies. Global Ledger is headquartered in Switzerland, with operations in the US and UAE, and collaborates with regulators including the OSCE and EU institutions on AML training and policy development.