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Know what’s going on behind cryptocurrency.

From AML to CTF, compliance risk and forensics.

We have you covered.

Law Enforcement
Visually track, trace and monitor illicit cryptocurrency activities with our full suite of forensic solutions
See How
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Financial Sector
Reduce your risk associated with cryptocurrency transactions and meet anticipated regulatory requirements
See How
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Regulators
Confidently govern, license and monitor cryptocurrencies through transparency and actionable intelligence
See How

About Us

Whether you’re in Law Enforcement, the Financial Sector, or you’re a Regulator, we specialize in the forensic investigation and risk mitigation you need to catch criminals and be compliant.

Our clients rely on our tools and our team’s seasoned investigators to make sure their wallet / transaction risk scores and forensic investigation insights give them the information they need. It makes a significant difference to have a team led by a former Homeland Security Investigations Special Agent.

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AML, CTF, KYC and OFAC compliance regulations require you to manage the risk of cryptocurrency transactions?

Our BitRank Verified® “risk-scoring” service gives you a reassuring, easy-to-understand safety ranking of the wallet and/or transaction.

See How Request a Trial
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Fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes?

QLUE™ enables investigators to quickly and visually “follow the virtual money” behind Bitcoin and Ethereum transactions.

See How Request a Demo
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Forensic Services Division

Facing security issues that require expert-level forensic investigation efforts?

Our in-house team of expert investigators deliver hands-on forensic investigation services you need to support regulatory compliance and gain maximum insight into nefarious cryptocurrency activities.

See How Request a Call
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Expert Training

Need your team to develop the ability to understand cryptocurrency and successfully investigate suspicious activities?

Our flexible on-site and online training options get you up to speed in a fraction of the time it would take on your own.

See How Request a Call
BIG Blockchain Intelligence Group is First to Launch Fee-Based, 8-Hour Cryptocurrency Investigator Certification Course

Recent News

BIG Blockchain Intelligence Group is First to Launch Fee-Based, 8-Hour Cryptocurrency Investigator Certification Course

Read More