trustfinance-logo
TrustFinance
Company profile image

Blockchain Intelligence Group

National flag images

Canada

Founded in

31 Thg 05 2010 (15 Years)

Founded

Last online: No recent activity

Visit website

2 Reviews

Average

2.65/5

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

2.67

Trustfinance icon

Provided by TrustFinance

building-icon

Company Information

Get to know Blockchain Intelligence Group

Blockchain Intelligence Group (BIG) is a technology company that develops blockchain-agnostic search and analytics solutions. Their mission is to bring security, transparency, and accountability to the cryptocurrency space. The company offers a suite of tools, including QLUE™ (Qualitative Law Enforcement Unified Edge) for crypto investigations and BitRank Verified® for real-time transaction risk scoring. These services are utilized globally by law enforcement agencies, financial institutions, crypto exchanges, and regulators to mitigate risk, track illicit activities, and ensure compliance with AML/CFT regulations. Blockchain Intelligence Group is a subsidiary of BIGG Digital Assets Inc. (CSE: BIGG, OTCQX: BBKCF).

Show More

navigate-icon

Industry

  • Technology Software DevelopmentPRIMARY
  • Crypto Cryptocurrency

Contact

location-contact-icon

-

website-contact-icon

-

phone-contact-icon

-

email-contact-icon

-

Social

Company hasn't updated its information.

Users who look Blockchain Intelligence Group also look…

Highlight Review

Review Analytic

navigate-icon
A

kabirsurajo142

Direct review

Great

Overall Thought

Blockchain Intelligence Group Review: Blockchain Intelligence Group is a game-changer in the crypto world! 🚀 Their software simplifies crypto tracking like never before. 📈 Plus, the user-friendly interface makes it a breeze for both beginners and experts. 🌐💼 I've used their platform extensively, and it's become an essential tool in my crypto journey. 💰 Highly recommended! 👍🔒

Thg 08 30, 2023
Fatima Garba

Fatima Garba

Direct review

Excellent

Overall Thought

"Blockchain Intelligence Group has truly transformed my approach to cryptocurrency. Their cutting-edge solutions and comprehensive insights have empowered me to navigate the complex world of blockchain with confidence. The platform's real-time data analysis and user-friendly interface make it effortless to track transactions and identify potential risks. B.I.G.'s commitment to security and compliance reflects their dedication to ensuring a safe environment. Thanks to Blockchain Intelligence Group, my crypto journey has become more informed and secure than ever before."

Thg 08 30, 2023
Social scout image

Social Scout

See what Social Scout found of Blockchain Intelligence Group

Trustfinance icon

Provided by TrustFinance AI Analysis

Reviews

Total 0

Review analysis image

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

Trustfinance icon

Provided by TrustFinance AI Analysis

Filter

5 Star

0%

4 Star

0%

3 Star

0%

2 Star

0%

1 Star

0%

Sort by

TrustFinance use cookie for analytics to improve your experience. Check all the information about ourCookies policy