Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
DAOstack is an innovative open-source initiative that promotes both the technological advancement and the widespread adoption of decentralized governance structures. In order to effectively address the pressing challenges of our time, it is essential to align our collective values in a manner that surpasses the capabilities of existing systems. The emergence of blockchain technology facilitates the creation of a new organizational model known as the Decentralized Autonomous Organization (DAO). A DAO consists of a network of participants who operate without a central authority, functioning instead through a predetermined set of rules that are embedded in the blockchain. We are convinced that DAOs possess the collaborative potential necessary for global transformation. Alchemy empowers projects to autonomously manage their operations, enabling them to allocate shared resources and make impactful decisions at a larger scale. DAOs can be tailored to oversee shared assets, working cohesively towards unified objectives. They can also be established to govern physical environments, such as co-working spaces, condominiums, or cafes, thereby enhancing community engagement. Additionally, DAOs can bring together diverse groups to tackle common challenges, including environmental sustainability and legal advocacy, fostering a more united approach to problem-solving.
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
No
API Access
Has API
Yes
Integrations
Bitcoin
No
Bitcoin SV
No
Burner Wallet
Yes
CoinGecko
No
Coinify
No
Ethereum
No
Fortmatic
Yes
Litecoin
No
MetaMask
Yes
Portis
Yes
Integrations
Bitcoin
Yes
Bitcoin SV
Yes
Burner Wallet
No
CoinGecko
Yes
Coinify
Yes
Ethereum
Yes
Fortmatic
No
Litecoin
Yes
MetaMask
No
Portis
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
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
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
DAOstack
Founded
2017
Country
Israel
Website
daostack.io
Vendor Details
Company Name
Global Ledger
Founded
2018
Country
Switzerland
Website
globalledger.io
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
Yes
SARs
No
Transaction Monitoring
Yes
Watch List
Yes
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No