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Global Ledger Becomes AML Provider for Kyrrex

Global Ledger supports Kyrrex with trusted AML tools to keep compliance smooth as they grow.

Global Ledger, a crypto AML, forensics, and investigation solutions provider, and Kyrrex, a global crypto-fiat ecosystem, have announced a partnership. Global Ledger will serve as Kyrrex’s anti-money laundering (AML) solutions provider, helping the company strengthen risk controls and meet growing regulatory expectations.

As Kyrrex expands its services and prepares for MiCA compliance, Global Ledger will provide real-time monitoring of blockchain transactions, wallet screening, and risk scoring. This will support Kyrrex in detecting suspicious behaviour early, managing high-risk exposure and building audit-ready compliance workflows.

Through collaboration with Global Ledger, Kyrrex will be able to monitor activity across multiple blockchains, detect exposure to mixers, sanctioned entities, hacks, and other high-risk sources, and spot laundering patterns.

“We’re proud to support Kyrrex on its journey to becoming one of the most regulation-ready platforms in the EU. Our tools are built not only to meet AML requirements but also to give compliance teams the clarity and speed they need to protect users and stay ahead of risks.”  

Lex 600x600
CEO and co-founder of Global Ledger.

How Global Ledger supports Kyrrex's AML strategy

  • Real-time transaction monitoring with sub-second average response times ensures timely detection of risk.

  • Coverage of over 2,000 digital assets provides visibility across the trading ecosystem.

  • A database of 700+ million attributed addresses, updated daily, powers deeper due diligence and wallet intelligence.

  • API integration into the existing system means Kyrrex can scale without slowing down operations or overloading its teams.

The monitoring feature in the Global Ledger platform
The monitoring feature in the Global Ledger platform

“As a regulated platform with a growing user base and expanding product line, we see compliance not just as a requirement, but as a responsibility. Partnering with Global Ledger allows us to deepen our risk controls and stay aligned with the highest standards in the industry.”

About Global Ledger

Global Ledger is a Switzerland-based company specialising in cryptocurrency AML risk assessment, blockchain forensics, and cybercrime investigation solutions. It streamlines compliance for banks by automating regulatory processes in alignment with FATF and MiCA guidelines. For VASPs, Global Ledger delivers AML/CTF tools designed to secure businesses from illicit financial activities. The company equips regulators and law enforcement agencies with advanced monitoring solutions to detect and combat illegal crypto transactions effectively.

About Kyrrex

Kyrrex is a regulated crypto-fiat platform headquartered in Malta that serves both retail and institutional clients with a full-stack trading and payments ecosystem. Licensed by the Malta Financial Services Authority (MFSA) and preparing for MiCA compliance, Kyrrex is among the first platforms aligning with upcoming EU crypto regulations. The company offers spot and OTC trading, crypto payments, and on/off-ramp solutions, and it is actively developing digital banking and brokerage services. With over 250,000 retail users, 500+ corporate clients, 20+ institutional clients, and a growing international presence, Kyrrex continues to scale its secure, compliant infrastructure across new markets.