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features
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support

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Description

Examine and obtain precise insights from various data sources to aid in crime resolution. Local law enforcement agencies often face budget constraints and limited resources, yet the volume of data from diverse sources is rapidly increasing. Consequently, it becomes difficult for these agencies to efficiently coordinate information while ensuring public safety. By swiftly visualizing vast amounts of data in innovative ways, law enforcement can gain deeper insights into criminal activities and take proactive measures to resolve them. A user-friendly search engine interface featuring multiple search capabilities, such as facial recognition image searches, voice queries, text-based searches, and natural language processing, enhances the investigative process. Additionally, cases can be monitored by multiple officers to keep track of a suspect's information. Officers have access to pertinent arrest records, along with notes and images from earlier investigations, which significantly contributes to the safety of both officers and community members. This integrated approach promotes collaboration and better resource management within law enforcement agencies.

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 

Screenshots View All

Screenshots View All

Integrations

Bitcoin No 
Bitcoin SV No 
CoinGecko No 
Coinify No 
Ethereum No 
Litecoin No 
Stripe No 
TRON No 

Integrations

Bitcoin Yes 
Bitcoin SV Yes 
CoinGecko Yes 
Coinify Yes 
Ethereum Yes 
Litecoin Yes 
Stripe Yes 
TRON Yes 

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.
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 Yes 
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 Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

WATI

Founded

1998

Country

United States

Website

www.wati.com/services/beagle-crime-analytics/

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 

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group