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Description
Amazon QLDB is a fully managed ledger database that offers a transparent, immutable, and cryptographically verifiable transaction log governed by a central trusted authority. This powerful tool allows users to monitor every change made to application data while preserving a complete and verifiable history of alterations over time. Typically, ledgers serve to document the economic and financial activities within an organization. Many businesses create applications with ledger-like features to ensure they have an accurate record of their data history; this includes tracking the flow of credits and debits in banking transactions, validating the data lineage for insurance claims, or following the movement of goods in a supply chain. By utilizing Amazon QLDB, organizations can avoid the intricate development challenges associated with creating their own ledger-like systems, streamlining their processes and enhancing data integrity. This innovative database solution ultimately empowers businesses to focus on their core activities while ensuring robust data management.
Description
The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations.
Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Ethereum
Yes
21 Travel Rule
No
AWS Lambda
Yes
Amazon DynamoDB
Yes
Amazon Kinesis
Yes
Amazon Managed Blockchain
Yes
Amazon Neptune
Yes
Amazon RDS
Yes
Amazon Redshift
Yes
Bitcoin
No
Integrations
Ethereum
Yes
21 Travel Rule
Yes
AWS Lambda
No
Amazon DynamoDB
No
Amazon Kinesis
No
Amazon Managed Blockchain
No
Amazon Neptune
No
Amazon RDS
No
Amazon Redshift
No
Bitcoin
Yes
Pricing Details
$0.03 per GB per month
Free Trial
No
Free Version
No
Pricing Details
GL VISION
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD.
Calculated per request.
GL MONITORING
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD.
Calculated per request.
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD.
Calculated per request.
GL MONITORING
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD.
Calculated per request.
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ for a group of 10 people.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Amazon
Founded
1994
Country
United States
Website
aws.amazon.com/qldb/
Vendor Details
Company Name
Global Ledger
Founded
2018
Country
Switzerland
Website
globalledger.io
Product Features
Database
Backup and Recovery
No
Creation / Development
No
Data Migration
No
Data Replication
No
Data Search
No
Data Security
No
Database Conversion
No
Mobile Access
No
Monitoring
No
NOSQL
No
Performance Analysis
No
Queries
No
Relational Interface
No
Virtualization
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
Yes
SARs
No
Transaction Monitoring
Yes
Watch List
Yes
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
