01
Custom risk profiles
Create risk profiles based on your appetite, with granular control over how BitRank score parameters are weighted.
BitRankSolution 02 · Compliance
Cryptocurrency risk scoring & compliance solutions
BitRank Verified is advanced blockchain-intelligence software providing fast, easy and accurate transaction monitoring and risk scoring of cryptocurrency transactions and wallets — in production since 2015.
Exhibit 01 Simplified risk management & compliance
Keep illicit activity out of your book
Designed for financial institutions, regulators and Virtual Asset Service Providers (VASPs) like exchanges, BitRank Verified helps ensure a safe and compliant environment by alerting on — or stopping — transactions with illicit actors, sanctioned entities, and risky activity such as scams and darknet markets.
Financial institutions and crypto companies rely on BitRank Verified to avoid transacting with high-risk cryptocurrency wallets.
Exhibit 02 Capabilities
02
Suggest attributions
Contribute attributions for cryptocurrency addresses based on your own internal investigations.
03
Real-time monitoring
Score wallets and transactions as they happen, so risky activity is flagged before it settles.
04
Sanctions & illicit-actor coverage
Screen against sanctioned entities, scams and darknet markets across supported chains.
05
Built for compliance teams
Straightforward workflows for FIs, regulators and VASPs — not a repurposed analytics tool.
06
Evidence you can explain
See the factors behind each score so you can justify a compliance decision.
Exhibit 03 Trusted by
Exhibit 04 Testimony · on the record
Client testimonyVerbatim
“ClearBank is thrilled to announce Blockchain Intelligence Group as our vendor to mitigate crypto risk for our customers using Entity Explorer and BitRank Verified. Blockchain Intelligence Group is the ideal partner. The support from their team is outstanding and we are closely aligned in our missions to provide safe and secure banking services to the cryptocurrency world.”
Head of Financial Crime Operations, ClearBank