Global Ledger logo

Global Ledger

by Global Ledger
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ActiveAvailable globallyCloudOn-premise
Quick facts
VendorGlobal Ledger
Year launched
StatusActive
LocationGrafenauweg 8, 6300 Zug, Switzerland
Countries servedGlobal
Languages9
Integrations
Free tier
Free trial
Contact salesYES

About Global Ledger

Global Ledger is a financial management software from Global Ledger that provides solutions for centralized accounting and reporting. It includes transaction tracking, reconciliation management, and financial analytics so businesses can maintain accuracy in their financial statements. The platform supports multi-currency transactions, making it suitable for organizations operating in different regions. Global Ledger also offers customizable reporting features, allowing users to generate tailored financial reports based on their needs. Key capabilities: transaction tracking reconciliation management financial analytics multi-currency support customizable reporting Best for: finance teams that need to manage complex accounting processes efficiently.

Global Ledger is a highly specialized AML (Anti-Money Laundering) compliance tool that focuses on providing blockchain visualization, risk assessment, and investigative solutions for digital assets. Developed by Global Ledger Protocol, the software is actively used across several industries, particularly where blockchain transactions and compliance are critical. The industries served include government law enforcement, financial institutions, fintech companies, and blockchain startups. As cryptocurrency regulations evolve globally, Global Ledger is particularly relevant in countries with active digital asset legislation. One of Global Ledger's primary strengths lies in its ability to support compliance and investigative needs within the cryptocurrency landscape. The software focuses on blockchain transactions, providing tools like GL Monitoring, which delivers real-time risk scoring of blockchain transactions. This feature is essential for institutions that need to ensure compliance with AML regulations, especially in light of the rapid rise in cryptocurrency adoption. Another notable feature is GL Vision, which allows users to visualize blockchain transactions, enabling detailed tracking and investigation of digital asset flows.

Pros & Cons

What users like
  • +Comprehensive AML tools.
  • +Real-time monitoring.
  • +Strong investigative tools.
  • +High-speed request processing.
  • +International support
What users flag
  • Limited to cryptocurrency-related use cases.
  • Lacks an in-app marketplace.
  • Pricing information not readily available.
  • Limited language support.
  • Complex for beginners​

Features

Key features

GL Monitoring
Real-time risk scoring of blockchain transactions.
GL Vision
Visualization tools for tracking and investigating blockchain transactions.
Fraud Alerts
Suspicious activity detection.
Asset Recovery
Services to trace and recover stolen funds​

Additional features

Source of Funds Analytics
Track origins of funds.
Case Tool
Compile investigations into reportable cases.
Mixing Patterns Detection
Detect suspicious activity across blockchains.
Certification
AML training for compliance officers​

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
9
Interface languages
19
Billing currencies

Interface languages

EnglishSpanishFrenchGermanItalianPortugueseDutchChineseJapanese

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇨🇦CAD🇦🇺AUD🇯🇵JPY🇨🇳CNY🇷🇺RUB🇮🇳INR🇧🇷BRL🇲🇽MXN🇨🇭CHF🇰🇷KRW🇿🇦ZAR🇹🇷TRY🇸🇬SGD🇳🇴NOK🇸🇪SEK🇩🇰DKK

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