---
description: Review of Global Ledger Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Global Ledger | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Global Ledger](/software/412945/global-ledger)

# Global Ledger

Canonical: https://www.softwareadvice.co.nz/software/412945/global-ledger

> Global Ledger is a blockchain analytics company that assists banks, fintech companies, and crypto startups in following obligatory AML/CTF compliance rules for crypto assets. The platform helps businesses with fund tracking, cryptocurrency asset tracing, and verification. 

Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## About the vendor

- **Company**: Global Ledger

## Commercial Context

- **Starting Price**: US$10,000.00
- **Pricing model**:  (Free Trial)
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Windows (On-Premise), Linux (On-Premise), Chromebook (Desktop)
- **Supported Languages**: English
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 208 more

## Features

- API
- Alerts/Escalation
- Alerts/Notifications
- Case Management
- Compliance Management
- Compliance Tracking
- Data Import/Export
- Data Verification
- Fraud Detection
- Mobile Access
- Monitoring
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Notifications
- Real-Time Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Management

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat

## Category

- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.co.nz/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.co.nz/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.co.nz/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.co.nz/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.co.nz/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/412945/global-ledger)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/aml/global-ledger-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/412945/global-ledger> |
| en-GB | <https://www.softwareadvice.co.uk/software/412945/global-ledger> |
| en-IE | <https://www.softwareadvice.ie/software/412945/global-ledger> |
| en-NZ | <https://www.softwareadvice.co.nz/software/412945/global-ledger> |

-----

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