Opinion KYC or KYT: Which Holds Key to Future of Crypto World? May 13, 2025 Is KYC or KYT better at combating illicit financial activities? Read the article to see if you’ve made the right bet. Read more
Products GL Counterparty Report: Get All the Details in a Few Clicks May 13, 2025 With Counterparty Report, get transaction exposure to understand potential compliance issues in just a few clicks. Read more
Press releases Global Ledger and tau.legal to Navigate Regulatory Challenges May 13, 2025 The two companies come together to deliver cutting-edge AML solutions and legal support for crypto businesses. Read more
Press releases Global Ledger Partners with BSV Association to Bring Full Support and Coverage with AML Solutions and Integration for the BSV Blockchain May 13, 2025 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. Read more
Opinion Key Blockchain Analytics Trends to Watch in 2025 May 13, 2025 Check out top blockchain analytics trends - 2025, from DeFi compliance to rising costs and AI implementation. Read more
Products One Page, Complete Picture: Discover Entities with GL Entity Explorer May 13, 2025 New GL Entity Explorer brings you comprehensive entity data in a snap. Understanding entities made easier. Read more
Regulation EBA Guidelines 2024: How to Change Your Approach May 13, 2025 Stay compliant with EBA guidelines on ML/TF risk factors—Yes/No flowchart and a case to put guidelines into practice included. Read more
Press releases Global Ledger Partners with UNODC May 13, 2025 GL and UNODC developed a new training course targeting the risks associated with crypto. Read more
Opinion How Bitcoin Whitepaper Speaks to Today’s AML Solutions May 13, 2025 Bitcoin whitepaper turns 15. What has changed over time, and why Bitcoin and AML principles are not inherently at odds. Read more
Products See It All with Counterparty Report: Full Exposure & Risk on Single Screen May 13, 2025 Cut through the noise and pinpoint high-risk entities. Counterparty Report for compliance teams and investigators to stay ahead of crime. Read more