Global Ledger

Global Ledger is a Swiss-based blockchain analytics company providing real-time AML compliance, transaction monitoring, and investigation solutions for crypto businesses, financial institutions, regulators, and law enforcement worldwide. Since 2019, we've delivered fast and efficient compliance tools, including wallet screening, KYT/KYB reporting, and AI-powered alerts sorting, supporting over 2,000 digital assets and monitoring 30M+ wallets daily. Trusted by leading global institutions, including the UN, Europol, OSCE, and major financial regulators, Global Ledger helps clients achieve up to 80% cost reductions in compliance operations without compromising on data quality or regulatory standards.