Blockchain Intelligence Group

Blockchain Intelligence Group is a Canadian provider of blockchain forensics, cryptocurrency investigation software, and anti-money-laundering compliance tools. The company serves law enforcement agencies, government bodies, banks, cryptocurrency exchanges, and regulated financial institutions that need to trace and monitor digital asset transactions.

Founded in 2015 and headquartered in Canada, the company operates as a subsidiary of BIGG Digital Assets Inc. (CSE: BIGG). Its two flagship products are QLUE, a visual blockchain investigation platform that enables investigators to track and trace cryptocurrency flows across multiple chains and generate court-admissible reports, and BitRank Verified, an API-based risk-scoring tool that assigns each crypto address a safety score between 0 and 100 for real-time AML and KYC compliance checks.

Additional offerings include the Entity Explorer for risk and compliance reports on cryptocurrency service providers, an Address Watch alert service for monitoring specific wallets, forensic investigation services, and the Certified Cryptocurrency Investigator training program. The platform supports 18 blockchains and a large database of attribution data derived from open-source intelligence and proprietary heuristics.