BIG
Blockchain Intelligence Group has developed from the ground up a Blockchain
agnostic search and analytics engine allowing RegTech, Finance, Law Enforcement
& Government Agencies to trace, track and monitor cryptocurrency
transactions at a forensic level. Our commercial product, BitRank Verified,
offers a “risk score” for bitcoin wallets allowing banks, exchanges and
eCommerce sites to meet traditional regulatory/compliance requirements.
Blockchain Intelligence Group has developed from the ground up a Blockchain
agnostic search and analytics engine allowing RegTech, Finance, Law Enforcement
& Government Agencies to trace, track and monitor cryptocurrency
transactions at a forensic level. Our commercial product, BitRank Verified,
offers a “risk score” for bitcoin wallets allowing banks, exchanges and
eCommerce sites to meet traditional regulatory/compliance requirements.
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