Know what’s going on behind cryptocurrency.
From AML to CTF, compliance risk and forensics.
We have you covered.
ABOUT US
Whether you’re in Law Enforcement, the Financial Sector, or you’re a Regulator, we specialize in the forensic investigation and risk mitigation you need to catch criminals and be compliant.
Our clients rely on our tools and our team’s seasoned investigators to make sure their wallet / transaction risk scores and forensic investigation insights give them the information they need. It makes a significant difference to have a team led by a former Homeland Security Investigations Special Agent.
AML, CTF, KYC and OFAC compliance regulations require you to manage the risk of cryptocurrency transactions?
Our BitRank Verified® "risk-scoring" service gives you a reassuring, easy-to-understand safety ranking of the wallet and/or transaction.
Fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes?
QLUE™ enables investigators to quickly and visually "follow the virtual money" behind Bitcoin and Ethereum transactions.
Forensic Services Division
Facing security issues that require expert-level forensic investigation efforts?
Our in-house team of expert investigators deliver hands-on forensic investigation services you need to support regulatory compliance and gain maximum insight into nefarious cryptocurrency activities.
Expert Training
Need your team to develop the ability to understand cryptocurrency and successfully investigate suspicious activities?
Our flexible on-site and online training options get you up to speed in a fraction of the time it would take on your own.
BIG Blockchain Intelligence Group is First to Launch Fee-Based, 8-Hour Cryptocurrency Investigator Certification Course
IN THE NEWS
Product Feature: Artificial Intelligence Breaking into Law Enforcement
IN THE NEWS
Lance Morginn: Blockchain explained for businesses, law enforcement and students
Blockchain Intelligence Group
Vancouver, BC, Canada
Texas, USA
Zug (Crypto Valley), Switzerland
Copyright © 2015-2021 Blockchain Intelligence Group. All rights reserved.