Global Ledger

Founded in 2019 and headquartered in Switzerland, Global Ledger is a blockchain analytics company providing end-to-end AML compliance, transaction monitoring, and investigation solutions for crypto businesses, financial institutions, regulators, and law enforcement.
Supporting over 700,000 digital assets and operating a database of more than 700 million attributed addresses, we enable large-scale risk assessment with high operational speed and AI-powered alert sorting. Our solutions process 250,000 AML checks and monitor over 30 million wallets daily, helping deliver an 80% reduction in compliance costs — without compromising data quality or regulatory standards. Global Ledger is trusted by institutions across Europe, the Middle East, Africa, and Oceania, and actively collaborates with governments and regulators — including the OSCE, EU bodies, and national authorities.