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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Blocktivity aims to deliver the most comprehensive raw data possible from a diverse range of blockchains. By offering this data along with analytical tools for comparison, our intention is to empower investors to gain a deeper insight into the projects existing within the ecosystem. We are committed to including at least the top 100 blockchains ranked by market cap, as well as any other blockchain that wishes to be featured. Instead of operating a node for each blockchain listed, which would be an overwhelming endeavor, we collaborate with individual communities and often rely on their block explorers to gather the necessary data. While we recognize the potential for block explorers to manipulate the information they provide, we have strong reasons to believe they would not engage in such practices. Blocktivity regularly cross-verifies the data with other block explorers to ensure accuracy and consistency. Additionally, we are acutely aware that any attempt to tarnish the reputation of a blockchain or its community could have significant repercussions. This understanding drives us to maintain high standards of integrity in our data collection and reporting processes.

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

Screenshots View All

Screenshots View All

Integrations

ARGOS Identity
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Hive
Litecoin
Stripe
TRON

Integrations

ARGOS Identity
Bitcoin
Bitcoin SV
CoinGecko
Coinify
Ethereum
Hive
Litecoin
Stripe
TRON

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

Blocktivity

Country

Spain

Website

blocktivity.info/

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

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group