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Category: Onchain Compliance and Investigations

Blockchain Intelligence Group

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.
Explore Organization

Funding Rounds

Funding Round: Post-IPO Equity
Funding Date: 21 Dec, 2017
Raised Amount: $15M
Funding Round: Unknown
Funding Date: 1 Dec, 2017
Raised Amount: $15M
Funding Round: Unknown
Funding Date: 1 Jul, 2016
Raised Amount: $100K