Global Ledger vs Refine Intelligence comparison

Automated risk assessment, in-depth reports, and analytics on cryptocurrency transactions for compliance needs and transaction filtering.
Suspicious activity detection and notification system that prevents the acceptance of “dirty coins” from the dark web, hacks, scams, and other illegal sources.
Tracing cryptocurrency assets in the act of cyberattacks, identifying money laundering methods and fraud actors in order to block and return stolen funds.
Training program for compliance officers to gain a deeper understanding of the basic principles of blockchain analytics and AML fundamentals with the GL toolset.

Powerful customer engagement tools and analytics that identify specific life events like selling a house, buying a car, or paying tuition, which explain common anomalies in customer accounts, and dramatically reduce investigation time. Contacts customers so they can provide context about their transactions within minutes rather than weeks. Automatically identifies the genuine life story behind anomalous activity so it can be quickly cleared away as a false alarm.