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Blockchain Intelligence Group

Blockchain Intelligence Group provides compliance and forensics for digital assets. We enable financial institutions, fintechs, crypto exchanges, custodians, and more to create value from digital assets and monitor risk. Our tools equip governments, analysts, and investigators with cutting edge software to investigate nefarious activity on the blockchain. By offering best-in-class data analysis and insights, our goal is to help organizations unlock the potential of cryptocurrency and blockchain with easy-to-use compliance and investigation tools and customer support. Blockchain Intelligence Group is a BIGG Digital Assets company (CSE: BIGG, OTC: BBKCF, WKN: A2PS9W). Learn more at

Bitrank VerifiedⓇ is automated crypto risk scoring and monitoring to meet compliance requirements for banks, payment providers, crypto exchanges, crypto ATMs, and more. Bitrank VerifiedⓇ integrates with existing compliance systems seamlessly.

QLUE™ is advanced crypto investigation visualization and evidence collection for compliance, AML, fraud prevention and law enforcement. QLUE™ is used by Fortune 500 banks and dozens of law enforcement organizations globally.

The Certified Cryptocurrency Investigator (CCI) course is the leading self-service certification for crypto forensics developed by leaders in financial compliance and US federal law enforcement.

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