Global Ledger

About Global Ledger

Global Ledger is the go-to solution for blockchain forensics and AML/CTF compliance. With this cutting edge technology, can guarantee complete transparency and security for startups, banks, and fintech companies dealing in cryptocurrency assets. Global Ledger combines sophisticated analysis, innovative technology, and trained professionals to bring the highest-level assurance that the compliance framework is up to speed. As a trusted leader in the financial compliance industry, Global Ledger makes it fast, simple, and secure to meet the requisite regulations and partner with stakeholders that need to go to the next level. It's the perfect choice for professionals looking to guarantee rigorous compliance and stay ahead of the competition.

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Pricing

Free Trial Not Available
Global Ledger Offers Custom plan.
View Detailed Pricing

Platforms Supported

Browser Based (Cloud)

Organization Types Supported

All (Small, Medium, Large)

API Support

NA

Modes of Support

Online

Global Ledger Features

Show Feature Explanation

Topic Clustering

Helps to group the interlinked articles or files about a specific topic or a subject.

Case Management

It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.

Reports

Comes with reporting capabilities and features custom pre-built reports

Investigation Management

Oversee people and resources to carry out an investigation

Alerts

Provides reminders or notifications when a deadline is approaching, an upcoming event or a pending task

Customization

Customize the pop us with colours, logos and images

Monitoring

Helps to monitor the database content and data accessibility in an automated and orderly manner

Labeling

Supports attaching labels to certain items for its quick and easy identification

Filtering

To match the instances against a set of search criteria.

Reporting and Visualization

Generate reports, visualizations and dashboards of any Job or Task

Fraud Detection

Detect foul practices and handle disputes between participants, if any

Risk Management

Global Ledger Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Quotation Based )

Pricing Plans

Global Ledger Custom

Features

GL Monitoring
- Unique Database
- Real-Time Variable Score
- Risk Reports
- Fraud Alerts
GL Vision
- Unlimited Tracing
- Clustering and Labeling
- Pattern detection
- Advanced Case Tool
- Semi-Automatic Mode
- Fund Analytics

Disclaimer: The pricing details were last updated on 14/06/2023 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

Learn more about Global Ledger Pricing.