BIG Compliance Suite

BIGCS provides all-in-one blockchain investigative graphing tools, real-time risk management and compliance services, tailored for law enforcement, intelligence agencies, financial institutions and regulators. We currently support 17 blockchains and hundreds of thousands of tokens and NFT’s, with tens of billions of data and attribution points.

We run all of our own nodes (except for 2 chains).
For these chains, we parse the data from the organizations who manage the official nodes.

1M+ digital assets.

Why BIG Compliance Suite?

Strengthen your security, KYC and AML processes with our Digital Asset Investigation, Tracking, and Compliance tools.

Easy To Use

Intuitive interface aids investigators to trace crypto money trails effectively.

Preventive

Protect your business from suspicious transactions through proactive risk monitoring.

Extensive Coverage

Navigate and scrutinize a wide range of supported blockchains, including those often preferred by illicit actors.

Always Up-To-Date

Data always updated, ensuring ongoing accuracy in displayed information.

Time-Saving Traces & Filters

Quickly traverse the blockchain by date/time, block, transaction ID, address or amount.

Evidence Extraction

Export to PDF for case support and/or submission as evidence in court proceedings.

Automation

Automate your process flow with configurable thresholds to auto reject/accept.

Compliance Reporting

Show your Board, investors, clients & regulators you’re serious about compliance.

Discover 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 management. The Compliance Suite is available in English, French, Spanish, Japanese and Chinese.

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™

World-leading cryptocurrency investigation tool, QLUE™, allows you to follow the money and visually track, trace and monitor illicit activities.

Our advanced proprietary search algorithms help to detect suspicious activity that nefarious actors attempt to conceal using digital assets.

Quickly traverse the blockchain by date/time, block, transaction ID, address or amount to track any anomalies.

BitRank Verified®

Manage risk and streamline compliance.

THE CRYPTO EQUIVALENT OF A CREDIT SCORE

Dealing with cryptocurrency transactions or wallets? Reduce your risk in an instant with Bitrank Verified.

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.

Established in 2015, 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 marketplace of the future.

Lance Morginn

President & Co-Founder, Certified Cryptocurrency Investigator, Certified Bitcoin Professional

Cryptocurrency Training Academy

Learn how to track, trace and investigate cryptocurrency trading and / or crypto crimes. This course will cover the basics of blockchain, digital currencies, and real-world crypto investigation tactics.

Get in Touch Today

Request a BIGCS Cryptocurrency investigation/Tracking/compliance tools demo to find out how we can help your organization.

BIG Compliance Suite

We run all of our own nodes (except for 2 chains).
For these chains, we parse the data from the organizations who manage the official nodes.