Our blockchain intelligence ecosystem delivers best-in-class crypto tracking, analytics, risk monitoring, compliance, visualization.
Blockchain Intelligence Group provides global cryptocurrency compliance and forensics. We enable financial institutions, fintechs, crypto exchanges, custodians, and more, to transact cryptocurrencies and monitor risk. Our tools equip governments, analysts, and investigators with cutting-edge software to investigate nefarious activity on the blockchain. By offering best-in-class data analysis and insights, our goal is to help organizations unlock the potential of cryptocurrency and blockchain with easy-to-use compliance and investigation tools and customer support. Blockchain Intelligence Group is a BIGG Digital Assets company (CSE: BIGG, OTC: BBKCF, WKN: A2PS9W).
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
Dec 21, 2017 | Post-IPO Equity | $19.55M | — | — | — | Detail |
Jul 13, 2016 | Post-IPO Equity | $100K | — | — | — | Detail |
Mar 20, 2015 | IPO | — | — | — | — | Detail |