Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Our goal is to equip the innovators of the future by delivering a comprehensive and powerful data framework tailored for the entire blockchain landscape. Dive into and contribute to the most extensive blockchain data available online. Consolidate historical balances, positions, and profit and loss across numerous DeFi platforms to create engaging and dynamic interfaces for your audience. Develop analytical dashboards that showcase asset price trends, liquidity, and return on investment. Take advantage of our quick start tutorials, how-to manuals, sample code, and more, enabling seamless integration of blockchain data into your project through the Covalent API. Covalent offers a cohesive API that ensures complete transparency and insight into assets across various blockchain networks. In essence, we provide a singular API that allows you to retrieve detailed and granular blockchain transaction information from multiple blockchains without requiring any coding expertise. This makes it easier than ever for developers to access and utilize blockchain data in their applications.

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 Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Ethereum Yes 
Avalanche Yes 
Binance Yes 
Bitcoin SV No 
CoinGecko No 
Coinify No 
Fantom Yes 
Litecoin No 
Mantle Network Yes 
Moonbeam Yes 
Moonriver Yes 
MultiversX Yes 
NEAR Yes 
Neon EVM Yes 
Polkadot Yes 
Polygon Yes 
Scroll Yes 
Stripe No 
TRON No 
Zeroswap Yes 

Integrations

Ethereum Yes 
Avalanche No 
Binance No 
Bitcoin SV Yes 
CoinGecko Yes 
Coinify Yes 
Fantom No 
Litecoin Yes 
Mantle Network No 
Moonbeam No 
Moonriver No 
MultiversX No 
NEAR No 
Neon EVM No 
Polkadot No 
Polygon No 
Scroll No 
Stripe Yes 
TRON Yes 
Zeroswap No 

Pricing Details

No price information available.
Free Trial Yes 
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 No 
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 No 
Live Training (Online) Yes 
In Person No 

Types of Training

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

Vendor Details

Company Name

Covalent

Founded

2018

Country

Canada

Website

www.covalenthq.com

Vendor Details

Company Name

Global Ledger

Founded

2018

Country

Switzerland

Website

globalledger.io

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

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group
Anyblock Reviews

Anyblock

Anyblock Analytics