The partnership aims to make it easier for businesses to keep up with regulations and track blockchain-related risks.
Global Ledger is proud to announce a strategic partnership with StarCompliance, a global provider of crypto recovery and investigation services. The collaboration aims to create a comprehensive ecosystem of services, from investigating past incidents of stolen digital assets to preventing future risks.
Under the partnership, a joint framework for data sharing and risk labelling will help increase the accuracy of illicit transaction detection. StarCompliance’s clients will access top-quality AML tracing solutions and in-depth reports, while both parties will be able to deliver deeper analytics and greater transparency to customers worldwide.
Clients will benefit from faster and deeper investigations
- Faster investigations
Fund flows and entity links become visible within seconds, with source and use of funds data, direct and indirect exposure, and account attribution to entities.
- Live wallet monitoring
Investigated addresses are continuously monitored, and alerts are triggered on new activity or interactions with risky entities.
- Court-admissible evidence
Reports are based on 100% verified data ready for legal proceedings and regulatory inquiries.
“We have built Global Ledger to reduce compliance costs and improve the speed of AML processes. Partnering with StarCompliance will strengthen our ability to deliver faster risk checks and investigations.”
“Our mission goes beyond asset recovery. We aim to help clients reduce their exposure to future risks. This collaboration with Global Ledger enables us to deliver sharper analytics and stronger safeguards.”
About Global Ledger
Global Ledger is a Swiss blockchain analytics company providing AML compliance, transaction monitoring, and investigation solutions for the crypto ecosystem. Founded in 2019, the company supports over 700,000 digital assets and operates a database of more than 700 million attributed addresses, updated daily. Global Ledger enables high-speed, large-scale risk analysis with an average response time of just 500ms. It offers private server deployment for maximum data security and works closely with regulators, law enforcement, and financial institutions across Europe, Oceania, the Middle East, and Africa. The company operates from Switzerland, the United States, and the United Arab Emirates.
About StarCompliance
Founded in 2022, StarCompliance is a global crypto investigations and recovery company helping entities and regulators trace and recover stolen digital assets. With a team of 30+ investigators, it has already traced over $500 million in crypto volume in 2025 and recovered more than $35 million across 12 countries. Headquartered in Dubai, StarCompliance delivers clarity and speed in tackling crypto-related fraud.
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