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ABA: The American Bankers Association

BIG Blockchain Intelligence Group Inc

Silver Associate Member

Logo: BIG Blockchain Intelligence Group Inc
Logo: BIG Blockchain Intelligence Group Inc Blockchain Intelligence Group’s suite of cryptocurrency forensic solutions empowers organizations to proactively manage AML, Fraud and Sanctions risk. By quickly identifying and mapping associated cryptocurrency transactions, financial institutions, money service businesses, exchanges and atm operators can effectively mitigate the risk associated with cryptocurrency. Through human intelligence, Artificial Intelligence, Machine Learning and our robust data sets, we establish visibility into blockchain data, ultimately providing a quick risk mitigation strategy for cryptocurrency transactions. The near-instant risk-score results from our BitRank VerifiedTM service help our clients maintain strict AML compliance as they quickly clear and close low-risk alerts or escalate high-risk alerts.

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If you're interested in recognition, access, and exposure to the banking industry, become an Associate Member of ABA.