With Global Ledger’s AutoTrace Case Management feature, you can automatically trace the full path of funds to save time and ensure no evidence is missed.
Regulation
VASP Regulatory Compliance: Checklist 2026
The conversation around a crypto hack usually stops at the exploit. Headlines focus on the biggest crypto hack, a new crypto exchange hack, or the latest wave of crypto phishing and broader cybercrime activity. However, for compliance teams, the real risk begins after the breach — when stolen funds start moving.
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How Global Ledger’s new features help VASPs react faster, stay consistent, and remain audit-ready at any moment.
Prove the origin of funds and build strong audit trails in minutes instead of hours.
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Manage thousands of daily alerts with our AI tool. Focus on true high-risk issues and improve compliance speed without cutting corners.
6-month free trial, faster analysis, and more. Make the easy switch from CipherTrace to Global Ledger for superior compliance.
Learn how GL calculates its risk score using a risk-based approach, helping businesses assess and manage risks effectively.
With Counterparty Report, get transaction exposure to understand potential compliance issues in just a few clicks.
New GL Entity Explorer brings you comprehensive entity data in a snap. Understanding entities made easier.
Cut through the noise and pinpoint high-risk entities. Counterparty Report for compliance teams and investigators to stay ahead of crime.