Cryptocurrency Risk-Scoring, Data Analytics Tools & Training Adopted by Major Asian FinTech Company

GBA Member company, the Blockchain Intelligence Group Inc. (BIG) is a developer and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services. Today they announced the company has signed a multi-service client agreement with SBI BITS, a subsidiary of SBI Holdings, Inc. (SBI), for the use of BIG’s BitRank Verified transaction risk-scoring service and QLUE cryptocurrency forensic investigation platform service supporting Bitcoin and Ethereum.

The Blockchain Intelligence Group Inc. (BIG) brings security and accountability to the new era of cryptocurrency. BIG has developed from the ground up a Blockchain-agnostic search and analytics engine, QLUETM, enabling Law Enforcement, RegTech, Regulators and Government Agencies to visually trace, track and monitor cryptocurrency transactions at a forensic level.

Their commercial product, BitRank Verified®, offers a “risk score” for cryptocurrency, enabling RegTech, banks, ATMs, exchanges, and retailers to meet traditional regulatory/compliance requirements.

The Forensic Services Division brings their team of investigative experts into action for cryptocurrency investigations that require in-depth expertise and experience, either in conjunction with or supplemental to our user-friendly search, risk-scoring, and data analytics tools.

Based on industry demand, BIG created their Cryptocurrency Training Academy ( to help Law Enforcement, the Financial Sector and Regulators learn how to bring security and accountability to cryptocurrency. Their Cryptocurrency Investigator Certification Course is a one-stop solution to understanding the world of cryptocurrency, how to reduce associated risk, and investigate cryptocurrency crime.

This agreement marks the culmination of collaborative efforts between the parties, SBI BITS testing of BIG’s services and reviewing of data sets, algorithms and on and off chain information unique to BIG that sets it apart from its competitors. With BIG’s suite of compliance solutions, SBI is able to execute regulatory compliance for its VCTRADE cryptocurrency trading platform.

SBI has integrated BIG’s BitRank Verified transaction risk-scoring service into its VCTRADE platform, providing additional AML checks to its rapidly growing client base.

SBI will also use BIG’s QLUE cryptocurrency investigation platform service in its forensic investigations into Bitcoin and Ethereum transactions.

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