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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.
Blockchain Intelligence Group aims to bring cryptocurrency mainstream by providing risk management solutions for businesses and individuals, and investigative tools for government and law enforcement. They offer search, analytics, and risk-scoring technologies to ensure compliance, security, and transparency in blockchain transactions.
QLUE™ is designed for the in-depth investigation of suspicious blockchain activities. It aids in detecting illicit activities such as money laundering by providing detailed analytical tools that help trace and track unregulated or illegal crypto transactions, thereby enhancing the transparency and security of blockchain operations.
Businesses can utilize BitRank Verified® to assign risk scores to blockchain transactions. This helps financial institutions and enterprises to make informed decisions regarding their engagement with certain crypto addresses, ensuring their transactions are safe and compliant with regulatory standards.
RevealRisk™ provides compliance officers and regulatory bodies with insights and intelligence needed to identify and mitigate risks associated with digital assets. It supports adherence to legal guidelines and enhances the security of blockchain engagements by offering detailed compliance data and analytics.
Blockchain Intelligence Group's combination of analytics, risk-scoring, and investigative tools such as QLUE™, BitRank Verified®, and RevealRisk™, differentiates it by addressing both security and compliance needs comprehensively. Their focus on law enforcement and financial services, alongside 24/7 support, makes them a unique player in blockchain analytics.
If users encounter issues with Blockchain Intelligence Group's products, they should reach out to their customer support service for assistance. As a technology company, BIG likely offers robust customer service to tackle technical glitches, provide product guidance, and ensure satisfactory resolution of user concerns.
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