The two companies come together to deliver cutting-edge AML solutions and legal support for crypto businesses.
As a new service provider of BSV, GL will provide the tools and on-chain analytics to ensure the security and compliant growth of BSV blockchain projects and ventures.
Check out top blockchain analytics trends - 2025, from DeFi compliance to rising costs and AI implementation.
New GL Entity Explorer brings you comprehensive entity data in a snap. Understanding entities made easier.
Stay compliant with EBA guidelines on ML/TF risk factors—Yes/No flowchart and a case to put guidelines into practice included.
GL and UNODC developed a new training course targeting the risks associated with crypto.
Bitcoin whitepaper turns 15. What has changed over time, and why Bitcoin and AML principles are not inherently at odds.
Cut through the noise and pinpoint high-risk entities. Counterparty Report for compliance teams and investigators to stay ahead of crime.
A marketplace can make it easier for businesses to find the best crypto AML service provider.
Global Ledger partners with ALP.com to enhance AML compliance by combining the two parties’ expertise and resources.