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Description

Fintech Sandbox operates as a nonprofit organization that offers early-stage fintech companies complimentary access to essential data, APIs, and infrastructure through its data access residency program. Targeted towards startups that are often in the bootstrap phase or have reached Series A funding, the program allows them to apply for the use of datasets from over 40 data providers across various sectors such as capital markets, weather, and news, all at no cost for a duration of up to six months, without any fees or equity stakes involved. Since its inception, more than 400 startups worldwide have engaged with the program, gaining access to data that would otherwise be financially unattainable, thereby fostering their ability to develop and enhance their product offerings without facing prohibitive obstacles. The initiative supports both structured and unstructured data feeds, which enhances its versatility. In addition to data provision, Fintech Sandbox also facilitates connections within a robust community comprising investors, technology firms, financial institutions, data providers, accelerators, and more. Ultimately, its mission is to eliminate barriers to fintech innovation, transforming data from a potential hindrance into a vital resource for startups to thrive and succeed in a competitive landscape. This collaborative approach not only empowers startups but also promotes a healthier ecosystem for financial technology innovation.

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

ATTOM Yes 
Amazon Web Services (AWS) Yes 
Bitcoin No 
Boss Insights Yes 
Clarity AI Yes 
CoinGecko No 
EDI Gateway Yes 
Equifax BusinessConnect Yes 
Exact Data Yes 
Fidelity Yes 
Intrinio Yes 
Kaleidoscope Investor Relations Yes 
Kensho Yes 
Morningstar Yes 
Nasdaq Metrio Yes 
Plaid Yes 
Polygon.io Yes 
TRON No 
TagniFi Yes 
Xignite Yes 

Integrations

ATTOM No 
Amazon Web Services (AWS) No 
Bitcoin Yes 
Boss Insights No 
Clarity AI No 
CoinGecko Yes 
EDI Gateway No 
Equifax BusinessConnect No 
Exact Data No 
Fidelity No 
Intrinio No 
Kaleidoscope Investor Relations No 
Kensho No 
Morningstar No 
Nasdaq Metrio No 
Plaid No 
Polygon.io No 
TRON Yes 
TagniFi No 
Xignite No 

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 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 Yes 
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

Fintech Sandbox

Founded

2014

Country

United States

Website

www.fintechsandbox.org

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

Alternatives

TimeStatement Reviews

TimeStatement

TimeStatement AG
QLUE Reviews

QLUE

Blockchain Intelligence Group