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features
design
support

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Description

Elevate your cryptocurrency and NFT trading experience with DexCheck, a comprehensive platform offering AI-powered blockchain insights and data-informed trading resources all in one place. This innovative solution is designed to maximize your trading potential and streamline your decision-making process.

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

Screenshots View All

Integrations

Ethereum
TRON
ARGOS Identity
Arbitrum
BNB Smart Chain (BSC)
Base
Base App
Bitcoin SV
Bitget Wallet
Blast
Celo
CoinGecko
Coinify
Fantom
Mantle Network
MetaMask
OKT Chain (OKTC)
Solana
Stripe
Sui

Integrations

Ethereum
TRON
ARGOS Identity
Arbitrum
BNB Smart Chain (BSC)
Base
Base App
Bitcoin SV
Bitget Wallet
Blast
Celo
CoinGecko
Coinify
Fantom
Mantle Network
MetaMask
OKT Chain (OKTC)
Solana
Stripe
Sui

Pricing Details

$0
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

DexCheck AI

Founded

2022

Website

dexcheck.ai/

Vendor Details

Company Name

Global Ledger

Founded

2018

Country

Switzerland

Website

globalledger.io

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

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