Cryptocurrency’s exponential growth is only adding to marketplace concerns around illicit use, risk, and regulatory compliance. That’s why our mission is to bring cryptocurrency mainstream by giving our clients and users peace of mind. Our proprietary and Blockchain-agnostic search and analytics solutions bring security and accountability to cryptocurrency.
Law enforcement and government agencies rely on our suite of solutions to forensically investigate and monitor illicit cryptocurrency use. Armed with the techniques and advanced search algorithms our team of experts has developed, our clients can reliably detect suspicious activities within cryptocurrency transactions and the “Dark Web”.
Financial services, RegTech, ATMs, exchanges, and banks need to know they will meet traditional regulatory and compliance requirements. We help them reduce their risk associated with cryptocurrency transactions through our BitRank Verified™ API “risk score” subscription service.
Regulators granting licenses to cryptocurrency exchanges today, or planning on writing and passing the legislation and policies of tomorrow, need the confidence BIG’s tools and services provide through greater actionable intelligence and guidance from seasoned investigators.