Products Save Hours: Build the Full Transaction Chain in One Click October 10, 2025 Prove the origin of funds and build strong audit trails in minutes instead of hours. Read more
Products Speed Up Compliance with AI Alerts Prioritization August 28, 2025 Manage thousands of daily alerts with our AI tool. Focus on true high-risk issues and improve compliance speed without cutting corners. Read more
Products CipherTrace Client? We Ensure Your Smooth Analytics Transition May 13, 2025 6-month free trial, faster analysis, and more. Make the easy switch from CipherTrace to Global Ledger for superior compliance. Read more
Regulation Specifics of a Risk-Based Approach and GL Score Calculation May 13, 2025 Learn how GL calculates its risk score using a risk-based approach, helping businesses assess and manage risks effectively. 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
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
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