BIG Compliance Suite
Crypto investigation, Tracking, Regulation tools
BIGCS provides trust and real-time risk mitigation through its comprehensive suite of tools and services for the financial services industry, the law enforcement community, and regulators. We currently support BTC, BCH, BSV, ETH (ERC20 tokens), LTC , and a total of 19 major blockchains.
Why use the BIG Compliance Suite?
Strengthen your security, KYC and AML processes with our compliance and cryptocurrency (crypto) investigation, Tracking, Regulation tools.
Easy To Use
Visual, interactive and intuitive interface helps investigators follow the money trail with our cryptocurrency (crypto) investigation tool
Simplifies Documentation
Print to PDF for case support and/or submission as evidence in court proceedings
Regulatory Reporting
Show your Board, investors, clients & regulators you’re serious about compliance
Artificial Intelligence
Identifies anomalies and brings them to your attention
Time-Saving Traces & Filters
Quickly traverse the blockchain by date/time, block, transaction ID, address or amount
Preventive
Signal to bad actors they’re being watched & should go elsewhere
Automated
Automate your process flow with configurable thresholds to auto reject/accept
Always Up-To-Date
Reported data is continually updated
You can know what’s going on behind cryptocurrency transactions
BIGcs by Blockchain Intelligence Group is a comprehensive suite of tools for cryptocurrency forensics and real-time risk mitigation. The Compliance Suite is available in English, French, Japanese and Mandarin.
It supports BTC, BCH, BSV, ETH (ERC20 tokens), LTC and can be set to display all Fiat Values in either USD, CAD, JPY, or EUR.
See what’s behind each coin with QLUE™
A world-leading cryptocurrency investigation tool. QLUE™ allows you to follow the money and visually track, trace and monitor illicit cryptocurrency activities.
Our advanced proprietary search algorithms help to detect suspicious activity that criminals attempt to conceal using cryptocurrencies.
Quickly traverse the blockchain by date/time, block, transaction ID, address or amount to track any anomalies.
Manage risk and streamline compliance
Dealing with cryptocurrency transactions or wallets? Reduce your risk in an instant with Bitrank Verified.
BitRank Verified®
THE CRYPTO EQUIVALENT OF A CREDIT SCORE
Bitrank is a scoring system that helps assess the risk of crypto wallets and transactions. Using a proprietary algorithm, BitRank Verified scans crypto addresses for connections to nefarious activities and criminal elements.
Each lookup provides a safety score between 0 and 100. Higher risk profiles are given a lower score, whereas lower risk profiles receive a higher BitRank score.
Designed By Experts
Blockchain Intelligence Group is a provider of proprietary tools specialized for blockchain and digital assets. Our tools are essential to ensuring a fair and safe cryptocurrency and digital asset market of the future.
Do you want to advance your career?
Cryptocurrency Training Academy
5 modules
15 hours
Learn how to track, track and investigate cryptocurrency trading and / or crypto crimes. This course will cover the basics of blockchain, digital currencies, and real-world research tactics.