Blockchain Intelligence Group

Crypto & Blockchain Compliance — Canada, founded 2015 — blockchaingroup.io

About Blockchain Intelligence Group

Canadian blockchain analytics firm providing QLUE investigation software and BitRank Verified risk scoring for crypto transactions. Serves law enforcement, financial institutions, and VASPs.

Capabilities

Aml · Fraud Score · Api

Deployment: API, SaaS, On-Prem — Target: Enterprise, Crypto/Web3 — Regions: NA, EU, APAC

Certifications & Compliance

ISO 27001

Full dossier at https://identitytechnologist.com/vendors/blockchain-intelligence-group.