Verified
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114-990 Beach Avenue, Vancouver, BC V6Z 2N9, Canada
990 Beach Avenue Vancouver British Columbia V6Z 2W7 CA

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

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 SECTOR

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

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.

114-990 Beach Avenue Vancouver, BC V6Z 2N9
British Columbia (BC)
V6Z2N9
Country
Canada
Contact Name
Lance Morginn

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