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Description
CaudexCatena is a public blockchain intelligence platform built to help users explore wallets, labels, flows, dashboards, and risk signals with more context. The product is designed for people who work directly with on-chain data, including researchers, analysts, traders, journalists, investigators, and crypto communities. CaudexCatena turns public blockchain activity into clearer views of wallet behavior, counterparties, visible patterns, and surrounding movement. Its wallet tools help users inspect addresses through activity history, transaction flows, public labels, and contextual signals. The platform’s label system is designed to show boundaries, supporting context, confidence signals, and a distinction between reviewed and community-submitted information. Flow views and lightweight graphs help users follow movement without getting overwhelmed by raw transaction lists. Dashboards make it easier to monitor public-chain patterns, entities, and risk signals that deserve attention. Community intelligence features help surface useful labels and context while keeping contributions bounded and reviewable. By combining wallet context, label review, flow exploration, dashboards, graph views, and risk signals, CaudexCatena helps users make public blockchain data easier to read, question, and share.
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
No images available
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
$40/month
Free Trial
Free Version
Pricing Details
GL VISION
Blockchain transaction visualization tool for risk assessment and in-depth AML investigations
Pricing: Starting from 10000 USD.
Calculated per request.
GL MONITORING
Real-time risk scoring solution for crypto assets
Pricing: Starting from 10000 USD.
Calculated per request.
EDUCATION
Training and certification programs offer an adaptive knowledge base with support for every level of competency.
Pricing: starting from 5000$ 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
Caudena
Website
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
