Investigate financial crime and fraud, manage risk and regulatory compliance, and confidently close crypto cases faster.
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1M+ digital assets
We support the blockchains most utilized by criminals and continue to onboard new cryptocurrencies to keep up with emerging trends.
Smart Contracts Analytics
Industry-leading visibility into calls made by smart contracts to facilitate token swaps cross-asset and cross-chain.
Robust data
Using a combination of publicly available blockchain information and our comprehensive attribution dataset, our tools provide intelligence that can be used in court, expediting the resolution of cases.
Trusted by Industry leaders
Blockchain Intelligence Group powers intelligence and compliance for government agencies, financial institutions and cryptocurrency service providers globally to investigate criminal activity, detect illicit transactions and combat fraud on the blockchain.
Our tools have been built by a former U.S. Federal and experts. We deliver blockchain intelligence and stand by it in the courtroom.
Our Awards
Hongkong Fintech RegTech Solution Award 2021
HSI Private Sector Partnership Award 2022
Powerful solutions
Our tools use the latest technology to set the industry standard for blockchain investigations and security.
01
QLUE
QLUE
Investigate, track, and trace cryptocurrency and digital assets across the blockchain across wallets or to entities.
02
BitRank
BitRank
Screen and automatically detect illicit transactions to mitigate ML/TF and reputational risk.
03
Address Watch
Address Watch
Customize risk profiles, monitor addresses, clusters and entities, and be alerted as soon as their activity meets your criteria.
04
Entity Explorer
Entity Explorer
Access comprehensive Enhanced Due Diligence reports on cryptocurrency exchanges, including their KYC processes and risk profiles.
“What you just did in 2 minutes with your software took me 3 hours.”
US Postal Service Inspector, Seattle, Wash.
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What our users are saying
Dan Doney
Chief Executive Officer @Securrency
“We integrated BitRank Verified® into our onboarding and digital asset monitoring processes to give clients complete confidence in the integrity of our end-to-end process. The accuracy, transparency, and ease of integration of Bitrank®made it an obvious choice for us. With its unparalleled cryptocurrency monitoring and forensics tools, Blockchain Intelligence Group is one of Securrency’s most trusted partners. Moreover, its unique datasets, world-class analytics, reliable API, and timely technical support make this a seamless partnership.“
Julia Baranovskaya
Chief Compliance Officer, NDAX
“Prior to implementing the Blockchain Intelligence Group, we had to investigate the transactions on one-by-one basis, and that was taking a significant amount of time from everyone on the team. Also, not all the transactions were reviewed. With the implementation of BitRank®, we are able to screen all the transactions coming in and out and quickly and efficiently review the movement of crypto assets.”
Certified Training
Beginner and seasoned professionals alike benefit from our tailored on-demand certified training programs.
Support When You Need It
Comprehensive training and ongoing support are always included.
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Our Blog
Discover the latest insights, corporate updates, industry news, and press releases in our blog – your gateway to staying informed and inspired in the Crypto world.
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Ready to start investigating?
Our intuitive solutions bring you closer to your goals on the first day.
