BitRank & QLUE
BIG Compliance Suite
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.
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.
BitRank’s easy-to-understand score helps you meet regulatory compliance.
Understand Your Risk
Know who you are dealing with and detect addresses associated with criminal activity / actors.
Easy To Use
Quickly clear and close low-risk alerts or escalate high-risk alerts. Like a credit score for crypto wallets.
Regulatory Reporting
Show your board, investors, clients & regulators you’re serious about compliance.
Flexible
Works with AML, CTF, OFAC, KYC, ICO and PoS applications
Find out what’s going on behind cryptocurrency transactions with QLUE
QLUE™
VISUAL FORENSICS
Follow the money. Visually track, trace and monitor illicit cryptocurrency activities.
Designed By Experts
Our team of investigators shape the development of tools designed to make your life simpler as an investigator.
Not only do we provide the tools that give regulators the crypto information they need, we also present around the world on policy direction and regulation.
BitRank Verified is the missing link to demonstrate diligent efforts to meet AML, Fraud and CTF regulatory requirements.
Get In Touch Today
Request a demo to find out how we can help your organization!
Free-toll: 1-844-282-2140
