Prioritize Compliance With BitRank

Stay on top of regulatory requirements with the BIG Compliance Suite. Use BitRank to create a cryptocurrency risk profile based on your risk appetite and easily identify counterparty risk. With its built-in case management system, BitRank allows you to collaborate with your team and track case status, including those which you may have submitted Suspicious Activity Reports (SAR’s) for.

Trusted by:

Seamless Integration with BitRank API: Real-Time Crypto Risk & Due Diligence

Our powerful API allows you to integrate BitRank directly into your existing system, allowing you to view cryptocurrency risk directly within your infrastructure. Participate in the attribution process by directly suggesting attribution obtained through your internal investigations for verification by our team. Understand potential risks by generating Enhanced Due Diligence (EDD) reports on counterparty VASP’s.

What Sets Us Apart

Comprehensive Risk Assessment

BitRank Verified processes billions of data points to assess crypto addresses and transactions, generating clear and actionable risk results for financial professionals.

Detailed Risk Results

Risk results include the entity controlling the address and flags identifying activities like fraud, mixers, terrorism financing, sanctioned addresses, CSAM, and more.

Customizable Enhanced Due Diligence (EDD) Reports

Generate comprehensive, customizable EDD reports that streamline compliance and reporting, supporting informed decision-making.

Efficient Case Management System

Compliance professionals can create and manage cases for transactions exceeding the risk threshold, enabling teams to collaborate and resolve open cases.

BitRank Verified API

Our API offers seamless, real-time integration for cryptocurrency risk assessment, allowing businesses to instantly monitor and score transactions and wallets. Our API helps automate compliance processes by detecting risky activities, such as interactions with sanctioned entities, blacklisted addresses, darknet markets, scams, and ransomware-related deposits. Allow 8 -12 hours for integration.

What Our Clients Say About Us

Julia Baranovskaya

Chief Compliance Officer, NDAX

"Prior to implementing the Blockchain Intelligence Group, we had to investigate the transactions on a one-by-one basis, and that was taking a significant amount of time from everyone on the team. Also, not all the transactions were reviewed. With the implementation of BitRank®, we are able to screen all the transactions coming in and out and quickly and efficiently review the movement of crypto assets.”

Farhad Chowdhury

Head of Financial Crime Operations, ClearBank

"ClearBank is thrilled to announce Blockchain Intelligence Group as our vendor to mitigate crypto risk for our customers using Entity Explorer and BitRank Verified. Blockchain Intelligence Group is the ideal partner. The support from their team is outstanding and we are closely aligned in our missions to provide safe and secure banking services to the cryptocurrency world."

George Bordianu

Co-founder & CEO of Balance

"The team at Blockchain "Intelligence Group showed both knowledge and flexibibilty in understanding our requirements and designing a custom testing methodology tailored to our needs as a custodian. We work with them regularly and enjoy it every time we do, and would recommend it to anyone that has similar needs."

Chief Compliance Officer at AlphaPoint Global

"BitRank has become a critical tool for APG in conducting enhanced due diligence on potential and existing clients to verify transactional risk. Based on the results provided by BitRank, we gain guidance on the corrective actions to take as a Digital Assets Service Provider, duly authorized by the National Commission of Digital Assets of El Salvador."