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Global Ledger

Global Ledger

Sold by : Global Ledger

What is Global Ledger?

Global Ledger is a AML compliance solution perfect for government agencies, banks, fintech companies, and crypto startups. This robust software comes equipped with advanced features like AML risk assessment, surveillance, and blockchain asset investigations, empowering you to effortlessly comply with AML regulations. Simplify your operations and guarantee secure transactions with Global Ledger.

Global Ledger Resources

Global Ledger Pricing

To receive a personalized quote

Key Features of Global Ledger

  • Transaction Monitoring
  • Customer Risk Scoring
  • Sanctions Screening
  • Pep Screening
  • Kyc Verification
  • Case Management
  • Regulatory Reporting
  • Behavioral Analytics
  • Real Time Alerts
  • Data Integration
  • Machine Learning Algorithms
  • Audit Trail
  • User Access Controls
  • Workflow Automation
  • Fraud Detection
  • Watchlist Management
  • Compliance Dashboard
  • Document Management
  • Risk Assessment
  • Api Integration
  • Analytics
  • Risk Management
  • For Banking

Specifications

Company Name icon
Company Name
Global Ledger
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email
Languages Available icon
Languages Available
English

Global Ledger Description

Global Ledger - your all-in-one solution for blockchain transaction verification and real-time risk management. With our GL Vision tool, trace cryptocurrency assets and investigate cyber crimes. Our GL Monitoring feature provides instant tracking of funds and alerts for high-risk AML cases. Our investigative services offer detailed reports and in-depth analysis of transferred funds, addresses, and wallets. Enhance your skills with our educational programs and certifications for all levels of competency. Trust Global Ledger for all your blockchain needs.

Global Ledger FAQ's

The top 5 features of Global Ledger include:

  • Transaction Monitoring
  • Customer Risk Scoring
  • Sanctions Screening
  • Pep Screening
  • Kyc Verification

Global Ledger supports a variety of platforms including: Email.

Global Ledger serves a wide range of businesses including StartUps, Mid-Market, Enterprises.

The top three competitors of Global Ledger are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Global Ledger is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of Global Ledger

QuickBooks Online
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QuickFile
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Feedzai DS
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KYC Hub
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LexisNexis InterAction
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Finacus
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Sumsub
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Ondato
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