With Counterparty Report, get transaction exposure to understand potential compliance issues in just a few clicks.
The two companies come together to deliver cutting-edge AML solutions and legal support for crypto businesses.
Discover what the Travel Rule is, what info VASPs must share, and how it applies to stablecoins, NFTs, and DeFi.
Tornado Cash got ~$1.6B in 2024. Over 60% of sources of these funds are high-risk. More than 56% come from hacks.
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.
After the closure of Hydra, the funds migrated to other darknet marketplaces. GL has identified the most active ones.
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.