Global Ledger is an anti-money laundering (AML) software that helps financial institutions detect and prevent money laundering activities. The platform provides tools for transaction monitoring, customer risk assessment, and compliance reporting, ensuring that organizations adhere to AML regulations. Global Ledger’s real-time alerts notify compliance teams of suspicious activities, allowing for timely investigation and response. The software’s customer profiling and risk scoring features help institutions identify high-risk individuals and prioritize monitoring efforts. With its customizable workflows and audit trail capabilities, Global Ledger supports efficient compliance processes and transparency. By automating AML compliance and enhancing risk management, Global Ledger enables financial institutions to protect against financial crime, safeguard reputation, and maintain regulatory compliance.
Global Ledger Claim
Global Ledger Protocol
Global Ledger
2022
Switzerland
51-100
Email
Compliance Tracking
