Global Ledger

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Overview

$10,000+

Min Project Size

50 - 249

Employees

2018

Year Founded

ABOUT GLOBAL LEDGER

Blockchain visualization technology and crypto AML

Established in 2018 and based in Switzerland, Global Ledger is a blockchain analytics firm that offers AML compliance, transaction monitoring, and investigative solutions for cryptocurrency businesses, financial institutions, regulators, and law enforcement agencies. With support for more than 2,000 digital assets and a regularly updated database of over 700 million tagged addresses, we ensure real-time risk detection with a response time of 500 milliseconds, conduct 250,000 AML checks daily, and monitor over 30 million wallets. Our services are trusted by institutions throughout Europe and worldwide, aiding significant investigations and regulatory initiatives. Enhance asset tracing with our precise analytics → https://globalledger.io/schedule-a-demo

LANGUAGES SPOKEN

English

HIGHLIGHTS

$10,000+

Min Project Size

50 - 249

Employees

2018

Year Founded

Services

Focus

Industries

Clients

Services Provided

30% Other IT Consulting and SI

70% BI & Big Data Consulting & SI

100% Blockchain & Web3 Development

About the Team

OUR STORY

Our Background We are Global Ledger, a Swiss team of over 100 experts in compliance, blockchain analytics, and data science, established in 2018. Our goal is to enhance and streamline anti-money laundering (AML), risk monitoring, and investigations through a real-time platform that supports 700,000 assets, over 700 million attributed addresses, and delivers responses in under a second (500ms)—conducting hundreds of thousands of AML checks each day. We collaborate with regulators, banks, virtual asset service providers (VASPs), and law enforcement, and we have documented the impact of our global investigations in court.

TEAM PHOTOS

Portfolio

Token Recovery Investigations 190+ Hours Faster

Token Recovery

Token Recovery, a firm focused on tracing and retrieving stolen digital assets, sought a quicker and more dependable method for examining intricate blockchain transactions. Their primary obstacle was analyzing token movements across EVM-based networks, which included interactions with smart contracts, while ensuring both accuracy and speed. By implementing Global Ledger's GL Vision, Token Recovery established a consolidated investigative platform that integrated blockchain data analytics, visibility into internal transactions, and sophisticated graph visualization. Investigators were able to rapidly trace transaction chains, expand nodes with a double click, and pinpoint the specific trajectories of compromised funds, even when involving mixers and token swaps. With GL Vision, the team successfully monitored over 160 wallets associated with various theft incidents and cut down the investigation time by more than 190 hours per case. This improvement enabled them to manage more cases at once and enhance recovery success rates without expanding their team. Key advantages included: comprehensive visibility into EVM transactions, encompassing internal smart contract calls and token transfers; a high-performance analytics engine capable of processing large volumes of data with minimal delay; intuitive graph visualization facilitating quick detection of connections and asset movement; considerable reduction in manual labor and expedited evidence preparation for legal actions; and operational scalability that allowed the company to assist more clients and boost recovery results. By incorporating GL Vision, Token Recovery revolutionized its forensic approach from a labor-intensive manual process to an automated, data-centric system, resulting in faster, more accurate, and ultimately more effective cryptocurrency investigations.

API-Powered Compliance for Hacken

Hacken

Hacken’s Extractor, a platform for real-time threat intelligence and incident response focused on stablecoins, DeFi, and exchanges, required a reliable, high-quality data source to effectively adapt to the rapidly changing landscape of crypto crime while maintaining accuracy. By early 2025, the frequency of attacks and the movement of funds were occurring much faster than conventional AML alerts, creating a pressing need for real-time, verifiable data to support compliance processes. Global Ledger responded by providing its Unique Database through seamless API integration, which became a key data source for Extractor. This database offers millions of manually labeled addresses with verifiable attributions and accessible API connectivity, enabling Extractor to confirm transactions and entities on a large scale and in real time. What we accomplished involved integrating Global Ledger’s Unique Database into Extractor’s monitoring pipeline through dependable API endpoints, facilitating immediate enrichment of on-chain events with confirmed attribution and risk context. We replaced fragmented and outdated data sources with a single, verifiably sourced dataset that supports both operational alerts and evidence suitable for regulators. The results and advantages included: a reliable data foundation with millions of labeled crypto addresses enhancing alert and report accuracy; trusted monitoring providing teams using Extractor with continuous, verifiable insights into AML and CFT risks associated with swaps, smart contracts, and complex transaction flows; and improved operational efficiency as seamless API access minimized manual triage and sped up audit-ready incident responses. By incorporating Global Ledger’s verified dataset, Hacken enhanced Extractor’s capacity to swiftly and reliably detect illicit activities, thereby making compliance and investigations more efficient, transparent, and scalable for clients of all sizes.

Projects & Clients

Project Size & Rate

Minimum Project Size

$10,000+

Pricing Snapshot

Min Project Size

$10,000+

Avg Hourly Rate

N/A

Cost Rating

N/A

What Clients Have Said

“

"Global Ledger delivers quality projects within budget and timeline expectations based on verified client feedback."

Based on verified reviews and internal benchmark data

MOST COMMON PROJECT SIZE

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Other IT Consulting and SI

BI & Big Data Consulting & SI

Blockchain & Web3 Development

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