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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Ethereum
ARGOS Identity
AWS Lambda
Amazon ElastiCache
Amazon Managed Blockchain
Amazon RDS
Amazon Redshift
Amazon S3
Bitcoin SV
CoinGecko
Hyperledger Fabric
Klarna
Litecoin
New Relic
Osano
PartiQL
Sage CRM
Splunk Cloud Platform
Stripe
Zilliant

Integrations

Ethereum
ARGOS Identity
AWS Lambda
Amazon ElastiCache
Amazon Managed Blockchain
Amazon RDS
Amazon Redshift
Amazon S3
Bitcoin SV
CoinGecko
Hyperledger Fabric
Klarna
Litecoin
New Relic
Osano
PartiQL
Sage CRM
Splunk Cloud Platform
Stripe
Zilliant

Pricing Details

$0.03 per GB per month
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

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
Creation / Development
Data Migration
Data Replication
Data Search
Data Security
Database Conversion
Mobile Access
Monitoring
NOSQL
Performance Analysis
Queries
Relational Interface
Virtualization

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Alternatives

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Sequence

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GoTrace

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QLUE

Blockchain Intelligence Group