Blockchain Intelligence Group Information

Blockchain Intelligence Group (BIG) has been a leader in blockchain intelligence since 2015. We provide cryptocurrency investigation technology, intelligence, training, and investigative support to law enforcement, government agencies, financial institutions, and private investigators around the world. QLUE™: Cryptocurrency Investigation Platform QLUE is purpose-built for cryptocurrency investigations. Investigators use it to trace funds, identify illicit activity, attribute addresses and entities, and build evidence to support investigations and prosecutions. QLUE has been relied on in court proceedings on numerous occasions and has helped establish case law precedent. BitRank Verified®: Crypto Risk Scoring BitRank Verified gives exchanges, banks, crypto ATM operators, and fintechs fast, reliable risk scores for cryptocurrency addresses and transactions. Available through an API, it helps compliance teams screen activity in real time, meet regulatory requirements, and reduce exposure to money laundering and other illicit activity. Learn more at www.blockchaingroup.io