Global Ledger

Global Ledger is a Swiss blockchain analytics company focused on Anti-Money Laundering (AML) compliance. Its core products include Know Your Transaction (KYT) for real-time transaction risk scoring, Know Your Business (KYB) for entity due diligence, and custom alert systems for suspicious activity monitoring. The platform covers over 700,000 crypto assets, tracks 700 million attributed addresses, and processes 500,000 AML checks daily with an average response time of 500ms.

Its main competitive edge lies in speed and verifiability: risk assessments are delivered in under a second, and all data is court-admissible, having been used in major crypto crime cases. The company also offers flexible deployment options (on-premise, cloud, or hybrid) to ensure full data privacy for institutional clients.

The market pain point it addresses is the rapid movement of stolen funds in crypto. According to Global Ledger's 2026 H1 report, 76% of hacked funds were moved before public disclosure, and only 6.52% of stolen assets were eventually frozen or recovered. Cross-chain bridges have become the primary laundering channel, accounting for nearly half of all stolen funds. Traditional monitoring tools often fail to keep pace with these fast-moving, multi-hop transactions.

In the past six months (February to August 2026), Global Ledger released its H1 2026 crypto crime report documenting 224 hacks totaling $4.04 billion in losses. In June 2026, the company partnered with IBM to integrate its real-time AML risk scoring into IBM's Digital Asset Haven platform, enabling outbound transfer screening for institutional clients. No major negative events were reported during this period.