Global Ledger is a blockchain forensic startup that assists banks, fintech companies, and crypto startups in following obligatory AML/CTF compliance rules for crypto assets. 

Blockchain

FinTech

Cryptocurrency

Global Ledger

Alexey Fisun

Shogher Davtyan

Borys Butkus

Martin Zilberman

Goran Safar

Vladyslav Tsvirkun

Angus Adams

Oksana Petrova

Dimitrii Bilokon

The Engineering Team at Global Ledger is responsible for developing and maintaining scalable software solutions that enhance blockchain forensic capabilities. This multidisciplinary team collaborates to create user-friendly interfaces, streamline deployment processes, and integrate robust backend systems, ensuring compliance with AML and CTF regulations for clients in the crypto ecosystem.

Engineering Team

The Leadership Team at Global Ledger is responsible for setting the strategic direction of the company and overseeing its operational execution. Comprising the CEO, CTO, VP of Development, and CFO, the team collaborates to drive innovation in blockchain forensics, ensuring compliance with AML/CTF regulations while fostering growth and maintaining strong relationships with clients in the banking and fintech sectors.

Leadership Team

Global Ledger

Org chart

Teams

Engineering Team

Leadership Team

Offices

Global Ledger

Org chart

Teams

Engineering Team

Leadership Team

Offices

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