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Global Ledger
Real-time AML compliance & crypto investigations
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Global Ledger - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: September 2026
Global Ledger overview
What is Global Ledger?
Global Ledger is a blockchain analytics platform for AML compliance, transaction monitoring, and crypto investigations — used by compliance teams, financial institutions, regulators, and law enforcement to screen wallets, trace funds, and assess risk in real time.
Core capabilities:
- Real-time wallet and transaction screening across 700,000+ digital assets
- KYT (Know Your Transaction) and KYB (Know Your Business) reporting
- Automated risk scoring with AI-based alert sorting
- Case investigation tools with fund-tracing and flow visualization
- Database of 700M+ attributed addresses, updated daily
- REST API for direct integration into existing compliance stacks
- Customizable risk labels, thresholds, and email alerts on suspicious activity
- Private server deployment for organizations with strict data security requirements
Built for speed and scale: 500ms average response time, 250,000+ AML checks processed daily, 30M+ wallets monitored.
Industries served: crypto exchanges, OTC desks, banks and financial institutions with crypto products, payment providers, DeFi protocols and platforms, stablecoin and token issuers, digital asset funds, regulators, central banks, financial intelligence units, and law enforcement agencies.
Global Ledger is headquartered in Switzerland, with operations in the US and UAE, and collaborates with regulators including the OSCE and EU institutions on AML training and policy development.
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Global Ledger’s user interface
Global Ledger's key features
Most critical features, based on insights from Global Ledger users:
All Global Ledger features
Global Ledger alternatives
Global Ledger
Starting from
900
Per month
EngineRoom
Starting from
495
/user
Per year
Minitab
Starting from
1851
Per year
Google Analytics 360
Starting from
Free
Global Ledger pricing
Pricing plans
Pricing details:
KYT Advanced
No pricing info
Features included:
- 50,000 Requests
- All Blockchains
- Risk Report
- Monitoring and Alerts
- Audit Log
- Custom Scoring Profiles
- Visual Tracing Tool
- Case Management
- Auto Tracing
- GL-Lens Extension
- API Access
All-in-One
No pricing info
Features included:
- 250,000 Requests
- All Blockchains
- Risk Report
- Monitoring and Alerts
- Audit Log
- Custom Scoring Profiles
- Visual Tracing Tool
- Case Management
- Auto Tracing
- GL-Lens Extension
- Entity Database
- Entity Report
- DeFi Report
- KYT Lab
- Private Server Deployment
- API Access
Unlimited
No pricing info
Features included:
- Unlimited Requests
- All Blockchains
- Risk Report
- Monitoring and Alerts
- Audit Log
- Custom Scoring Profiles
- Visual Tracing Tool
- Case Management
- Auto Tracing
- GL-Lens Extension
- Entity Database
- Entity Report
- DeFi Report
- KYT Lab
- Private Server Deployment
- API Access
User opinions about Global Ledger price and value
Value for money rating:
Global Ledger integrations (7)
Top integrations
Global Ledger support options
Typical customers
Platforms supported
Support options
Training options
Global Ledger FAQs
Q. What level of support does Global Ledger offer?
Global Ledger offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat, 24/7 (Live rep)