Blockchain Intelligence Group has trained almost 1,000 crypto investigators around the world, equipping them with essential skills and expertise to navigate the complex landscape of digital assets. With the integration of our cutting-edge blockchain analytics tool, QLUE, these investigators are empowered to delve deeper into blockchain transactions, identify illicit activities, and provide invaluable insights for law enforcement and regulatory agencies.
Certified Cryptocurrency Investigator™
Crypto investigation training designed by a former U.S. Federal Investigator and BSA Compliance expert.
QLUE™
Using QLUE, internal investigation and fraud teams at traditional financial institutions can make sense of crypto information based on publicly-available blockchain transactions and Blockchain Intelligence Group’s proprietary attribution data.
