Partners
Partners
BIG
BIG provides blockchain data and analysis services to numerous government agencies, financial institutions, and VASP.
BLOCKCHAIN INTELLIGENCE GROUP
VA & VASP need to analyze and manage the risks of wallets and coins used in transactions for internal control and risk assessment.
This is necessary as well to protect the virtual asset businesses themselves and to respond to requests from banks and regulators.
BitRank Verified®
BitRank® provides "risk-scoring" by analyzing the risks associated with virtual asset transactions and wallets through distributed global networks and blockchain data algorithms.
QLUE™
QLUE™ is a best-in-class blockchain visualization engine for financial institutions, VASPs and law enforcement. QLUE™ is used by investigators and analysts to quickly identify and track malicious activity.