Global Ledger Protocol Digital assets tracking and
AML Compliance
SCHEDULE DEMO
RegTech for Blockchain integrity
Proof of funds

Technically proven source of income for individuals and institutions that is based on a blockchain proof of transactions as well as proof of transacting authorities.

AML Reports

Automated risk assessment, in-depth reports and analytics on cryptocurrency transactions for compliance needs and transactions filtering.

Fraud Alerts

Suspicious activity detection and notification system that prevents the acceptance of "dirty coins" from the dark web, hacks, scams and other illegal sources.

Investigations

Technically proven source of income for individuals and institutions based on a blockchain proof of transactions as well as proof of transacting authorities.

One-stop-shop for the industry
  • Government and Regulatory expertise
  • Blockchain Startups, Fintech
  • Traditional Financial institutions
Government and Regulatory expertise Drive FinTech innovation and reduce fraud activities
  • Apply efficient AML/CTF regulations for digital assets whether they are securities, store of value, cryptocurrencies or utility tokens.
  • Filter fraud activities in regulatory sandboxes.
  • Implement blockchain monitoring, effectively identify and track illegal activities in private or public blockchains.
  • Gather valuable evidence on suspect financial operations and source of funds, terrorist financing and significantly reduce money laundering possibilities using digital assets.
  • Perform intelligence and investigations based on real time transactions data and network analytics.
Blockchain Startups, Fintech Identify “dirty coins” among millions of transactions
  • Automate KYT (Know Your Transaction) analytics and reporting.
  • Combine internal, blockchain and cross-chain data, to verify source of funds of your clients.
  • Leverage Machine Learning and Pattern recognition for preventative analytics to filter potentially suspicious transactions.
  • Conduct AML analytics across high-scale production data in real time, including network and transactional analysis.
  • Comply with evolving regulatory standards.
Traditional Financial institutions Discover a new asset class with the confidence of regulatory compliance
  • Integrated compliance solution for digital assets within your existing reporting, data storage and management processes.
  • Verify the source of your clients digital assets with technically undeniable confirmations.
  • Leverage Machine Learning and Pattern recognition for preventative analytics to filter potentially suspicious digital assets transactions.
  • Conduct AML/CTF analytics across high-scale production data in real time, including network and transactional analysis
  • Secure your clients assets with comprehensive tracking and investigative solutions
Products
AML/KYT Suite

Real-time customer screening and centralised record management.

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Tracking Suite

Asset tracking, due diligence and research utilising visualisation and blockchain clustering.

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API

Automated KYT process to simplify AML due diligence. Receive instant alerts and reports for medium and high risk cases.

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Supported blockchains
Drop us a line
Contact details:
General questions hi5@glprotocol.com
Urgent issues alex@glprotocol.com
Regulatory expertise george@glprotocol.com