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Description
DAOstack is an innovative open-source initiative that promotes both the technological advancement and the widespread adoption of decentralized governance structures. In order to effectively address the pressing challenges of our time, it is essential to align our collective values in a manner that surpasses the capabilities of existing systems. The emergence of blockchain technology facilitates the creation of a new organizational model known as the Decentralized Autonomous Organization (DAO). A DAO consists of a network of participants who operate without a central authority, functioning instead through a predetermined set of rules that are embedded in the blockchain. We are convinced that DAOs possess the collaborative potential necessary for global transformation. Alchemy empowers projects to autonomously manage their operations, enabling them to allocate shared resources and make impactful decisions at a larger scale. DAOs can be tailored to oversee shared assets, working cohesively towards unified objectives. They can also be established to govern physical environments, such as co-working spaces, condominiums, or cafes, thereby enhancing community engagement. Additionally, DAOs can bring together diverse groups to tackle common challenges, including environmental sustainability and legal advocacy, fostering a more united approach to problem-solving.
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
API Access
Has API
Integrations
ARGOS Identity
Bitcoin
Bitcoin SV
Burner Wallet
CoinGecko
Coinify
Ethereum
Fortmatic
Litecoin
MetaMask
Integrations
ARGOS Identity
Bitcoin
Bitcoin SV
Burner Wallet
CoinGecko
Coinify
Ethereum
Fortmatic
Litecoin
MetaMask
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
DAOstack
Founded
2017
Country
Israel
Website
daostack.io
Vendor Details
Company Name
Global Ledger
Founded
2018
Country
Switzerland
Website
globalledger.io
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval