Aid For Law Enforcement To Investigate Cryptocurrency


Our company’s primary focus is to help law enforcement, regulators, compliance departments in the financial world have the transparency that they require to feel comfortable with this new form of currency and therefore give them a thread to be able to do traditional investigations.

Individuals want to be able to have a level of confidence that the bitcoin addresses with which they are sending or receiving coins have not been use by a criminal element before a transaction takes place and this is what BitRank™ offers.

BitRank™, users are able to perform a single address lookup using our website or using our proprietary API module. Each lookup provides a safety score between 0 and 100. Bitcoin wallets that are flagged with a higher risk profile are given a lower score, whereas lower risk profile wallets receive a higher BitRank™ score.

For the financial world, BitRank™ offers a simplified front-end results page to enable consumer facing bank tellers, exchanges, eCommerce sites and retailers to know whether a proposed transaction is safe to accept, questionable, or should be denied. BitRank™ aims to provide the FinTech sector measures to meet the regulatory requirements.

Our goals are to create a clearer path to mainstream acceptance and usage by bridging the gap between users and global standards set by regulators and at the same time bring trust to this new era of money.

For more information on Blockchain Intelligence Group Inc. (BIGG:CSE) please fill out the form below.



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