Description
Blockchain Intelligence Group, a Canadian technology firm established in 2013 and publicly listed on the Canadian Stock Exchange in December 2017, provides a range of tools and services designed for the analysis, tracking, and compliance of blockchain-based transactions. Their product suite includes QLUE™ for in-depth investigation of blockchain activities to detect illicit actions like money laundering, BitRank Verified® which assigns risk scores to blockchain transactions aiding businesses and financial institutions in decision-making, and RevealRisk™ catering to compliance officers and regulatory bodies for risk identification and mitigation in digital assets. Aimed at enhancing the transparency, security, and legality of crypto transactions, Blockchain Intelligence Group supports law enforcement, banks, exchanges, and other financial services with essential data and analytics. The company's mission focuses on bringing Cryptocurrency into the mainstream by providing risk management solutions to businesses, individuals, and government agencies, alongside offering training, investigations, and software solutions to combat financial crime in the cryptocurrency space.
Blockchain Intelligence Group, a Canadian technology firm established in 2013 and publicly listed on the Canadian Stock Exchange in December 2017, provides a range of tools and services designed for the analysis, tracking, and compliance of blockchain-based transactions. Their product suite includes QLUE™ for in-depth investigation of blockchain activities to detect illicit actions like money laundering, BitRank Verified® which assigns risk scores to blockchain transactions aiding businesses and financial institutions in decision-making, and RevealRisk™ catering to compliance officers and regulatory bodies for risk identification and mitigation in digital assets. Aimed at enhancing the transparency, security, and legality of crypto transactions, Blockchain Intelligence Group supports law enforcement, banks, exchanges, and other financial services with essential data and analytics. The company's mission focuses on bringing Cryptocurrency into the mainstream by providing risk management solutions to businesses, individuals, and government agencies, alongside offering training, investigations, and software solutions to combat financial crime in the cryptocurrency space.
