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.
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.