Blockchain Intelligence Group Powers Cryptocurrency Investigations for TrustLabs
Blockchain Intelligence Group’s QLUE™ enables transaction-to-transaction analysis of the TrustToken platform
VANCOUVER, British Columbia (June 1, 2022) – Blockchain Intelligence Group, a global cryptocurrency compliance and forensics company, was chosen by TrustToken to investigate suspicious cryptocurrency transactions on the TrueFi platform and transactions’ risk exposure.
TrustToken’s TrueFi is a decentralized finance marketplace for any portfolio manager to create their stablecoin lending pool for new and emerging use cases such as real estate, healthcare, and more. TrustToken gets crucial capabilities to track the movement of TrueFi assets to help mitigate investment risk and keep users safe.
“Having access to the flow of cryptocurrency transactions through Blockchain Intelligence Group is instrumental in managing our investigations into cryptocurrency thefts, illicit payments and other crimes,” said Teresa Anaya, BSA/AML compliance officer – cryptocurrency investigations at TrustToken. “The security and safety of our users is top of mind – with Blockchain Intelligence Group, we can give them the assurance that their transactions are being monitored against bad actors.”
Blockchain Intelligence Group’s QLUE™ empowers financial institutions, crypto businesses, and law enforcement to follow the coin with AI, search, and data analytics that detect suspicious activity from cryptocurrency transactions. Investigators can quickly identify and track transactions to catch nefarious actors. QLUE™ is scalable for any operation, from private companies to freelance investigators to exchanges, banks and law enforcement agencies. In addition, Blockchain Intelligence Group’s new graphing engine and advanced filters, shows only the information relevant to the investigation to streamline the process of uncovering which transactions merit further scrutiny.
“Blockchain Intelligence Group and TrustToken share the same vision for digital assets and the utility of blockchain,” said Lance Morginn, president, Blockchain Intelligence Group. “Our partnership with TrustToken further demonstrates our product-market fit as the best-in-class blockchain analytics.”
Learn more about Blockchain Intelligence Group and QLUE™ at www.blockchaingroup.io.
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Alex Gil
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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. Learn more at www.blockchaingroup.io.
