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Description
Fostering a decentralized ecosystem for digital content, this global blockchain platform is rapidly expanding, boasting 17 million users and counting. It offers a swift and secure blockchain solution designed for executing multi-party contingent payments. In addition, it provides a blockchain-driven identity and attribution service applicable across various platforms. This comprehensive solution allows small and medium-sized partners to effortlessly establish their own content platforms in a timely manner. Supported by 108 of the leading crypto investment funds, it serves as the foundational infrastructure for the burgeoning decentralized digital content sector, ensuring sustainability and growth in the industry.
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
ARGOS Identity
Bitcoin
Bitcoin SV
Castbox
CoinGecko
Coinify
Ethereum
Litecoin
Stripe
TRON
Integrations
ARGOS Identity
Bitcoin
Bitcoin SV
Castbox
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
ContentBox
Country
United States
Website
contentbox.one/
Vendor Details
Company Name
Global Ledger
Founded
2018
Country
Switzerland
Website
globalledger.io
Product Features
Content Management
Audio Content
Customizable Templates
Document Indexing
E-forms
Full Text Search
Image Editor
SEO Management
Text Editor
Version Control
Video Content
Website Management
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