When was Global Ledger founded?

Global Ledger was founded in 2022.

Where is Global Ledger located?

Global Ledger is headquartered in Baar, Switzerland.

How many employees does Global Ledger have?

As of Sep 30, 2026, the latest employee count at Global Ledger is 46.

Where does Global Ledger rank among its competitors?

Global Ledger ranks 15th amongst 89 active competitors, of which 19 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was TRM Labs, which secured an undisclosed amount in Sep, 2026.

Who are the top competitors of Global Ledger?

Global Ledger's top competitors include Chainalysis, Elliptic and TRM Labs. Among them, TRM Labs secured the most recent funding round in September, 2026.

Global Ledger - 2026 Company Profile, Team, Funding & Competitors

Global Ledger is an acquired company based in Baar (Switzerland), founded in 2022 by Peter Kolomiets, Andrii Lazorenko, Vladislav Polikarpov, Dimitrii Bilokon and Lex Fisun. It operates as a Digital assets tracking and AML compliance for virtual assets. The company has 89 active competitors, including 19 funded and 4 that have exited. Its top competitors include companies like Chainalysis, Elliptic and TRM Labs.

Company Details

Digital assets tracking and AML compliance for virtual assets. It is a crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Its service portfolio includes AML reports, fraud alerts, investigations, and certification.

Website: globalledger.io
Social
Email ID: *****@glprotocol.com
Phone Number: +41 **********

Key Metrics

Founded Year

2022

Location

Baar, Switzerland

Stage

Acquired

Investors

Acquinox Capital

Ranked

15^th among 89 active competitors

Employee Count

46 as on Sep 30, 2026

Similar Companies

Chainalysis & 101 more

Exit Details

Acquired by OpenFX (Aug 06, 2026)

View Global Ledger's full profile

Global Ledger got acquired by OpenFX on Aug 06, 2026.

Click here to take a look at Global Ledger's acquisition in detail

Global Ledger has not raised any funding rounds yet. Global Ledger has 1 institutional investor.

View details of Global Ledger's funding rounds and investors

The founders of Global Ledger are Peter Kolomiets, Andrii Lazorenko, Vladislav Polikarpov, Dimitrii Bilokon and Lex Fisun.

Here are the details of Global Ledger's key team members:

Peter Kolomiets: CFO & Co-founder of Global Ledger and founder of 1 other company.
Andrii Lazorenko: Co-Founder of Global Ledger.
Vladislav Polikarpov: Co-Founder of Global Ledger and founder of 1 other company.
Dimitrii Bilokon: Co-Founder of Global Ledger.
Lex Fisun: Co-Founder of Global Ledger.

View details of Global Ledger's Founder profiles and Board Members

Global Ledger's employee count trend

Global Ledger has 46 employees as of Sep 26. Here is Global Ledger's employee count trend over the years:

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Top competitors of Global Ledger include Chainalysis, Elliptic and TRM Labs. Here is the list of Top 10 competitors of Global Ledger, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Benchmark & 46 others	72/100
2nd	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, SoftBank & 36 others	71/100
3rd	TRM Labs 2018, San Francisco (United States), Series C	Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance	$220M	Blockchain Capital, Blockchain Capital & 43 others	69/100
4th	Aztec 2018, London (United Kingdom), Series B	Blockchain-based network for digital security token management	$119M	Paradigm, Andreessen Horowitz & 28 others	68/100
5th	Range 2022, Zug (Switzerland), Series A	Developer of treasury management software for digital and fiat assets	$11M	Galileo Ventures, Maven 11 & 11 others	59/100
6th	Vega 2024, Tel Aviv (Israel), Series B	Provider of security analytics mesh platform for threat detection and response	$185M	Accel, Redpoint Ventures & 2 others	58/100
7th	Coincover 2018, Cardiff (United Kingdom), Series B	Provider of digital asset security, fraud detection, and wallet recovery	$41.7M	Foundation Capital, 13books Capital & 34 others	56/100
8th	Castellum AI 2017, New York (United States), Series A	Platform for automating compliance screening	$12.7M	Spider Capital, Entrepreneurs Roundtable Accelerator ... & 7 others	50/100
9th	Hyperchain 2016, Hangzhou (China), Series C	Provider of enterprise blockchain platform and solutions	$234M	Lianlian payment, Sunyard System Engineering ... & 7 others	49/100
10th	Hornet 2022, Kolkata (India), Seed	Blockchain-based cryptocurrency forensics and intelligence platform	$488K	Artha Venture Fund, Pontaq & 3 others	47/100
15th	Global Ledger 2022, Baar (Switzerland), Acquired	Digital assets tracking and AML compliance for virtual assets	-	Acquinox Capital	44/100