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
Investigation Top 5 darknet marketplaces in 2022 May 13, 2025 After the closure of Hydra, the funds migrated to other darknet marketplaces. GL has identified the most active ones. 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
Investigation The Anatomy of Deception: How a Tron Phishing Scheme Scaled Over $770,000 in 2023 May 13, 2025 Discover how a Tron phishing scheme deceived victims, scaling over $770,000. Learn the tactics behind the scam and its impact on users. Read more
Press releases Global Ledger Joins Semoto Marketplace May 13, 2025 A marketplace can make it easier for businesses to find the best crypto AML service provider. Read more
Press releases Blockchain Analytics Toolset and Built-in Risk Scoring to Strengthen AML Compliance: Global Ledger and ALP.com Forge a Strategic Partnership May 13, 2025 Global Ledger partners with ALP.com to enhance AML compliance by combining the two parties’ expertise and resources. Read more
Press releases Global Ledger and Allpass.ai to Automate KYC and AML May 13, 2025 This partnership delivers seamless compliance workflows, enabling businesses to automate KYC and AML with integrated blockchain risk analysis. Read more