LedgerSafe monitors high-risk transactions to lower friction between merchants and their financial partners when reporting suspicious transaction activity to regulators.

LedgerSafe creates a trusted data framework to reduce the compliance cost of suspicious activity reporting increasing data transparency and reducing friction for Merchants and Banks.

White Paper

Pitch Deck

LedgerSafe is a better financial and regulatory framework:

  • Lowers compliance costs for banks, allowing high-risk merchants to access financial services.

  • Utilizes distributed systems to create a new financial digital identity platform.

  • Augments compliance filing and provide enhanced customer diligence.

  • Maintains privacy without sacrificing security.

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