Product

About the Global Ledger protocol

Global Ledger Protocol is an anti-money laundering (AML) and blockchain analytics software designed to help financial institutions and businesses comply with global regulatory requirements. It provides a comprehensive suite of tools for monitoring cryptocurrency transactions, detecting suspicious activities, and performing risk assessments. The platform utilizes advanced algorithms and machine learning to analyze the flow of digital assets, identify connections between addresses, and provide a clear, visual representation of transaction paths. It helps in detecting and preventing financial crimes, such as fraud, scams, and money laundering, while also providing detailed reports for regulatory compliance.