Back to Organizations
Blockchain Intelligence Group
Blockchain Intelligence Group provides cryptocurrency investigation and compliance software. Its tools support law enforcement, government agencies, financial institutions, virtual asset service providers, law firms, and private crypto investigators.
Distributed
Description
Blockchain Intelligence Group operates a software platform for blockchain investigations, transaction tracing, visual mapping, case management, risk assessment, and compliance. Its products include QLUE for blockchain forensic analysis, BitRank for AML and crypto-risk monitoring, Entity Explorer for curated risk and compliance reports, and Address Watch for address-monitoring alerts. The company serves law-enforcement and public-sector teams as well as financial and virtual-asset organizations worldwide.Grant Funding
VC Funding
None
2016
2017
$0
$30M