United Arab Emirates
Global Ledger is a Swiss blockchain analytics company offering end-to-end AML compliance, risk monitoring, and investigation tools.
Global Ledger is a Swiss-based blockchain analytics and compliance provider helping regulators, law enforcement, financial institutions, and enterprises combat crypto-related financial crime. Founded in 2019, we deliver forensic-grade blockchain intelligence with flexible deployment: cloud, hybrid, or fully on-premise. Our Mission: To make compliance, risk monitoring, and investigations faster, smarter, and more cost-efficient, while ensuring global regulatory alignment (FATF, MiCA, VARA, ADGM). Solutions at a Glance: •
Blockchain, Big Data / Digitization / Analytics, Blockchain as a Service (BaaS), Crypto Exchanges, Crypto Trading / Investment, Cryptocurrency/ ICOs/ STOs / Tokens, Digital Collectibles / NFTs, Enterprise Software / Operating Systems, Identity / Trust / Authentication, Metaverse, Payments / Wallets / Exchange Gateways, Research & Development, Security / Cybersecurity, Smart Contracts, Supply Chain Solutions, Training / Recruitment, Web3 Applications, Banking, Finance & Insurance, Technology, Blockchain, Fintech & Digital Finance, AR/VR/MR & Gaming, Web 3.0