Global Ledger proudly announces a strategic partnership with Verifi Wallet, a crypto intel-sharing and deconfliction platform. This collaboration gives law enforcement and financial investigators 7 months of free access to Global Ledger’s solution, which is built to deliver attribution-verified evidence and speed up cases by up to 80%.
Through this partnership, Verifi Wallet users can now:
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 offers 98% blockchain coverage, identifying entity actions across Bitcoin, Ethereum, Tron, BNB, Solana, and other major blockchains, ensuring full global operational reach.
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.
Verifi Wallet is a free intelligence-sharing platform built to support law enforcement in cryptocurrency investigations. It enables agencies to search and report cryptocurrency wallets, deconflict cases, share intelligence, and connect with other investigators—all in one secure platform.
Today, Verifi Wallet is trusted by 300+ agencies worldwide, houses 375+ million records, and facilitates collaboration to help investigators deconflict cases and share critical insights.