Blockchain Intelligence Group (BIG) brings security and accountability to the new era of cryptocurrency. BIG has developed from the ground up a crypto-agnostic search and analytics engine, QLUETM, enabling Law Enforcement, Banks, Exchanges, ATMs and Custodial Services to visually track, trace and monitor cryptocurrency transactions at a forensic level. Our compliance service, BitRank Verified ®, offers a “risk score” for Bitcoin, Ethereum, ERC20 and Litecoin addresses/transactions, enabling Fintech’s to meet traditional regulatory/compliance requirements in this new form of currency. BIG also offers forensic services, on-sight and in-person training and real-time notification of blacklisted addresses. 

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