Global Ledger

Digital assets tracking and AML Compliance for Virtual Asset Service Providers, Financial Institutions and Law Enforcement.

Global Ledger is a Swiss registered Blockchain Analytics company. We provide Banks, VASP’s, OTC’s, Custodians, Payment Providers, Hedge funds and Web3 companies in following regulatory licensing obligations for crypto assets with our AML platform.

Global Ledger also provides Investigation Services and Support for tracing illicit and stolen funds. We have been successful in several high profile cases providing admissible on chain forensic evidence in courts of law across a number of jurisdictions.

We also provide training courses for Law Enforcement and Financial Regulators, our solutions and services are trusted by the following organizations:

•  United Nations Office on Drugs and Crime 
• Global Coalition to Fight Financial Crime — member alongside Interpol, Europol, FATF, German, Swedish, Estonian Cyber Police, Ukrainian Law Enforcement, Counterintelligence, Financial Monitoring, ESBU, ARMA 
• European Union 
• United Nations 
• United Arab Emirates