SBI BITS integrates crypto risk service from Blockchain Intelligence Group
BIG Blockchain Intelligence Group Inc. (BIG), a developer and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services, today 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 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.
