Sovereign blockchain data infrastructure for regulated finance.
LedgerCore turns raw chain and exchange activity into audit‑grade, explainable records — exposed via a unified API and private AI assistant, deployable on‑prem or as managed cloud.
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What is LedgerCore
One horizontal engine that ingests from full archival nodes, exchanges and OSINT, then normalizes to double-entry semantics, enriches with labels, risk and events, and serves it all via a unified API and private MCP server.
Sovereign by design
Deploy on‑prem or as managed cloud with identical schemas and pipelines. Keep sensitive workloads inside your perimeter.
Transparent lineage
Direct from full archival nodes and authenticated exchange APIs - deterministic processing, verifiable to TxID/block height.
One engine, many apps
LedgerCore powers LedgerWatch (oversight & investigations), LedgerTax (accounting, audit & tax), and investor‑grade DAT dashboards.
Implementations
Real systems built on the Ledgercore data plane for investigations, reporting, and risk.
LedgerWatch
Cross‑border flows, exchange oversight, wallet investigations; configurable risk scoring and white labeled PDF exports.
Law Enforcement & Regulators · Bank AML/CTF · Exchange ComplianceExplore nowKey Outcomes
- Identify counterparties and exposure across hops
- Monitor cross‑border flows and jurisdictional risk
- Track exchange inflows/outflows, trade activity, and market dominance
Key Capabilities
- Transaction graph with entity clustering and risk tags
- Country flow view (inflow vs outflow) with time windows
- Exchange monitoring: listings, inflow spikes, wash‑trade heuristics
- Case files with timelines, notes, and export for SAR/STR workflows
The LedgerCore Engine
Our blockchain intelligence platform ingests data from full nodes, exchanges, sanctions lists and OSINT, normalizes it into double-entry semantics, enriches it with labels, risks and smart-contract events, and exposes the results as actionable insights through a unified API and private MCP server.
Direct‑from‑source
Our own nodes + authenticated exchange integrations; no third‑party aggregators.
Audit‑grade schema
Debits/credits, assets/liabilities, running balances across addresses and entities.
100+ analytics
Cross‑border flows, sanctions exposure, DeFi/event traces, market correlation, regulated reference pricing, KYT, PoR, accounting/tax.
Data Sources
LedgerCore Engine
Data Refinery & Intelligence Hub
Unified API & MCP
Actors & Applications
Data methodology
How we guarantee accuracy, repeatability, and trust—by design.
Block‑height provenance
Tamper‑evident provenance to block height & exchange TxIDs. Stored procedures and test coverage for stable read‑paths.
Deterministic transforms
Reproducible pipelines with versioned decoders and transformation steps, built for bulk queries & historical balances.
Multi‑chain + off‑chain
Full historic data (public & authenticated), smart‑contract events, protocol variables, sanctions & OSINT, and market feeds.
Why We Win
When accuracy, explainability, and control matter, Ledgercore delivers a single, enterprise‑ready path from raw blockchain activity to audit‑grade outputs – deployed where you need it and verifiable down to the TxID.
On‑prem sovereignty
Only platform with a true on‑prem option — a governed, private data plane for banks, auditors, and regulators.
Horizontal foundation
One engine powering investigations, audit/tax, and market intelligence — fewer silos, faster delivery.
Direct‑from‑source integrity
Full nodes and user‑authenticated exchange data. Transparent, verifiable lineage vs. opaque data aggregators.
One horizontal platform
A unified engine for all use cases (LedgerWatch, LedgerTax, Ledgernalysis), so enrichment, reconciliation, and governance live in one place – no silos.
Unified API Layer
Access hundreds of analytics directly from our unified API — from cross‑border flows and sanctions exposure to market correlation, accounting, PoR, KYT & Travel Rule. Plug in programmatically or pair with the MCP assistant for natural‑language queries.
Direct access
Consume exactly what you need. Use REST/SDKs to integrate our normalized data and computed analytics into your systems.
GET /api/v1/flows/cross-border?asset=USDT&from=ZA&to=US
Rich catalog
Stablecoins, market overviews, exchange analytics & orderbooks, DeFi events, country insights, labeled wallets, accounting & tax, proof‑of‑reserves, and more.
Governed & private
On‑prem deployment: your apps talk to a sovereign API behind your firewall. Cloud: we host and secure the pipeline and gateway for you.
Talk to the Data (MCP)
Private AI assistant for natural‑language queries, automated reporting, and code/dashboard scaffolding. Deployable on‑prem with your data.
What our partners say
Proof points from teams running sovereign, verifiable data planes with one horizontal platform.
Ledgercore delivered unmatched blockchain expertise, agility, and a commitment to excellence that surpassed our expectations.
Ledgercore was selected out of over 50 proposals to work on research and development of a central hub for open-source software for proof of reserves.
Featured Resources
Stay informed with news,expert insights on blockchain technology, regulatory compliance, and the evolving landscape of digital asset management.
The Evolution of Blockchain Forensics
Advanced techniques in blockchain analysis are revolutionizing how financial crimes are investigated, providing unprecedented transparency in digital asset tracking.
Know Your Transactions: The Future of Compliance
KYT protocols are becoming essential for financial institutions to monitor real-time transaction flows and ensure regulatory compliance in the digital asset ecosystem.
Turn blockchain data into answers.
We have unmatched blockchain intelligence. From wallet investigations to treasury reporting – see how Ledgercore turns raw activity into decision‑ready analysis in minutes.
Contact Ledgercore
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