Dubai, September 22, 2025
StarCompliance, specializing in recovery and investigation of digital asset theft cases, and Global Ledger, a leading provider of transaction and wallet verification solutions, have announced the conclusion of a strategic partnership. The collaboration is aimed at creating a comprehensive ecosystem of services for clients: from investigating already committed incidents to preventing risks of interaction with high-risk cryptocurrency.
Within the framework of the partnership:
Joint data exchange and risk labeling mechanism — A shared platform will significantly enhance the accuracy of detecting suspicious and illegal cryptocurrency transactions. By combining StarCompliance’s investigative expertise with Global Ledger’s wallet verification technologies, both companies aim to strengthen early fraud detection and reduce false positives.
World-class AML reports for StarCompliance clients — Clients will gain access to detailed reporting that complies with global AML and CTF standards. Reports will provide not only transactional risk insights but also evaluations of counterparty reputation, geographical exposure, and potential links to illicit activities.
Advanced analytics and transparency for regulators and institutions — The new ecosystem will empower banks, regulators, and compliance officers with deeper, real-time analytics. This will simplify audit processes, strengthen due diligence, and ensure full compliance with international anti-money laundering regulations.
Proactive risk prevention for the crypto market — Beyond investigating theft and fraud cases, the partnership introduces proactive protective measures. Exchanges, payment providers, and institutional investors will benefit from enhanced safeguards that reduce exposure to regulatory penalties and reputational risks.
Leadership Commentary
Taras Pidhorodetskyi CEO StarCompliance
Our goal is not only to find stolen assets, but also to help clients prevent new incidents. The partnership with Global Ledger opens new opportunities for more detailed analytics and client protection
Lex Fisun CEO & Co-Founder of Global Ledger
We are pleased to combine our AML verification technologies with StarCompliance's expertise. Joint efforts will allow us to offer the market a unique solution for ensuring transparency of cryptocurrency operations
About the Partnership
This strategic alliance strengthens the global fight against financial crime in the digital asset space. By integrating advanced verification tools with investigative expertise, StarCompliance and Global Ledger are setting a new benchmark for transparency, trust, and compliance across the cryptocurrency ecosystem.
