Founded in 2015 with one goal: make cryptocurrency safer
We build technology to power compliance and intelligence, and give our users a competitive edge. Trusted by law enforcement agencies worldwide, our award-winning solutions power complex investigations into criminal activity using digital currencies. Banks and crypto companies depend on our technology to monitor wallet, transaction and entity risk.
| Founded | 2015 |
|---|---|
| Parent | Blockchain Intelligence Group is a subsidiary of BIGG Digital Assets Inc. — a respected leader in the digital-asset industry. TSXV : BIGG.V · OTCQX : BBKCF · WKN : A2PS9W |
| Offices | Canada · USA · France |
| Serves | Law enforcement · government agencies · financial institutions · VASPs · law firms & private investigators |
| Recognitions | HSI Private Sector Partnership Award (2022) · Hong Kong Fintech RegTech Solution Award (2021) |
Award-winning
Recognised with the HSI Private Sector Partnership Award for supporting the first prosecution of an NFT scam in the USA.
Purpose-built for investigations
Designed with former US law-enforcement agents and relevant subject-matter experts.
Reliable data used in court
QLUE data has been used to set case law globally.
Ease of use
Start investigating right away with our tutorial library — no lengthy training courses required.
Backed by a public company
As part of BIGG Digital Assets Inc., Blockchain Intelligence Group is committed to high-quality blockchain analysis, compliance tools, and investigative services. Together we support businesses, regulators and financial institutions in navigating the complexities of blockchain technology and digital assets.
Our connection to BIGG strengthens our ability to deliver trusted solutions that meet the growing needs of the industry.