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Description
CaudexCatena MCP connects supported AI assistants to structured blockchain intelligence through a remote, OAuth-protected MCP endpoint. Instead of switching between raw explorers and disconnected dashboards, a user can ask about an address, transaction, entity, exposure, or cross-chain path from the AI client they already use. The service returns contextual data for wallet triage, counterparty review, fund-flow analysis, risk interpretation, and evidence-aware summaries. Available context can include balances, activity, labels, counterparties, exposures, and cross-chain movements, with confidence and review boundaries kept visible. It is intended for investigators, compliance and risk teams, researchers, journalists, and technical users building repeatable on-chain investigation workflows. Human review remains essential; responses support analysis and case preparation rather than replacing investigative judgment.
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
Integrations
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Model Context Protocol (MCP)
Stripe
TRON
Integrations
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Model Context Protocol (MCP)
Stripe
TRON
Pricing Details
$40/month
Subscription plans start at $40/month. Starter: $40/month for 50 included calls; Analyst: $180/month for 250 calls; Investigator: $650/month for 1,000 calls. Annual billing is available at a 10% lower effective monthly rate. Enterprise and public-sector plans use custom pricing.
Free Trial
Free Version
Pricing Details
GL VISION
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD.
Calculated per request.
GL MONITORING
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD.
Calculated per request.
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ 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
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
CaudexCatena
Website
mcp.caudexcatena.com
Vendor Details
Company Name
Global Ledger
Founded
2018
Country
Switzerland
Website
globalledger.io
Product Features
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