Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

The implementation of blockchain technology, especially through the process of asset tokenization, has the potential to unlock significant value while offering unmatched transparency across various sectors such as global commerce, finance, and supply chains. By issuing blockchain-based tokens, we can create digital counterparts for both tangible and intangible assets existing in the real world. Furthermore, the integration of these tokens with digital wallets guarantees that any sale or transfer of ownership is easily verifiable, permanently recorded, and auditable in real-time through a cryptographically secure and distributed public ledger. Each transaction is meticulously documented on an unchangeable blockchain ledger, ensuring that processing and recording occur in real-time. This technology establishes the blockchain as the definitive source of truth for all involved parties. Transactions authenticated by blockchain are not only cryptographically secure but also irreversible, which leads to the creation of data that is both accurate and reliable. Additionally, blockchain-based wallets enhance security through multi-factor authentication and provide digitally secure methods for conducting transactions. In this way, the adoption of blockchain can fundamentally transform how we perceive and manage ownership and value in a digital economy.

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

ARGOS Identity
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON

Integrations

ARGOS Identity
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON

Pricing Details

No price information available.
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

Chainparency

Country

United States

Website

chainparency.com/asset-tokenization

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

Alternatives

Alternatives

GoTrace Reviews

GoTrace

Chainparency
QLUE Reviews

QLUE

Blockchain Intelligence Group