Global Ledger
Simplify compliance and blockchain intelligence with Global Ledger’s crypto investigation, KYT and KYB AML solutions trusted by institutions worldwide. Exchanges can track…
Overview
Global Ledger is a Swiss blockchain analytics company trading as GLO Services AG from Zug, founded in 2019 by Lex Fisun and Dimitrii Bilokon and running a team of around forty. Three products carry the line: Know Your Transaction for real time risk scoring, monitoring and alerting, Know Your Business for entity level exposure reporting against a database of more than 92,000 crypto entities, and sanctions screening. Around them sit an investigations toolset with visual tracing, case management, automated tracing of tainted assets and a Chrome extension that surfaces wallet risk on any web page, plus asset recovery, counterparty risk work and a compliance officer certification program built against FATF requirements. The company states a database of more than 700 million attributed addresses updated daily and an average response time of 500 milliseconds. Its scoring output, the GL Score, runs 0 to 100 and is derived from the assessed riskiness of the sources contributing to a given address or transaction, with the calculation approach published rather than withheld. Packaging is unusually open for this lane, with four tiers published against request quotas and seat counts alongside named add on modules including on premise installation and a support agreement carrying a 99.8 percent availability guarantee, though no rate appears against any of them. Integration with IBM Digital Asset Haven is documented in IBM's own product documentation. The company runs law enforcement training with the United Nations Office on Drugs and Crime and belongs to the Global Coalition to Fight Financial Crime, CryptoUK and Global Digital Finance. Published figures are internally inconsistent in places: digital asset coverage appears as both 700,000 and over 2,000, and daily checks as both 500,000 and 250,000, across the same site and in one case the same page.
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