Ledger Green is a Pasadena-based company that specializes in compliance automation and fraud mitigation solutions for credit unions, state chartered banks, and financial institutions. Their comprehensive offerings include automated AML compliance, transaction monitoring, fraud detection, and KYC and KYB services.
With a focus on regulatory adherence and risk mitigation, Ledger Green's platform leverages advanced technologies such as machine learning and AI to detect potential fraud, increase transparency, and ensure traceability across the transaction lifecycle. Their solutions have been developed by top ex-government officials and have proven to significantly reduce fraud while satisfying BSA requirements.
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