Founded in 2019 and headquartered in Switzerland, Global Ledger is a blockchain analytics company providing AML compliance, transaction monitoring, and investigation solutions for crypto businesses, financial institutions, regulators, and law enforcement. Supporting over 700,000 digital assets and a daily-updated database of 700M+ attributed addresses, we deliver real-time risk detection with 500ms response time, 250,000 AML checks per day, and monitoring of over 30 million wallets. We offer real-time wallet screening, transaction analysis, risk scoring, case investigation tools, and private server deployment for full data control. Trusted by institutions across Europe and globally, Global Ledger supports major investigations and regulatory development initiatives.
