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features
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support

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Description

Uncover the top players in the blockchain sector and explore job openings available in this dynamic field. With access to profiles of more than 1000 cryptocurrency startups, you can connect with potential employers and become part of their teams. Seize the opportunity to land your ideal job in the crypto space today. Delve into our highlighted startups to gain insights about their exciting career prospects and innovative projects. Our comprehensive directory features over 1000 crypto companies and their available positions, fostering collaboration between skilled individuals and businesses of all sizes to contribute positively to the world while constructing a decentralized future. We are convinced that decentralized, trustless, and transparent systems have the capability to enhance global living standards. Our goal is to enable individuals and organizations to unite in pursuit of this vision. We provide knowledge, resources, and guidance to help people identify their place in the crypto landscape. By cultivating relationships, we invest in your success, which is why startups choose to build their teams with our support and continue partnering with us as they expand. Through this collaboration, we aim to create a thriving community that drives innovation and growth in the blockchain 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

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

$299 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

Cryptocurrency Jobs

Website

cryptocurrencyjobs.co/startups/

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

QLUE Reviews

QLUE

Blockchain Intelligence Group