Blockchain Intelligence Group
Blockchain-Services
Website
Company Tagline
The blockchain investigations company
Industry Category
Business Keywords
Company Description
Blockchain Intelligence Group is a leading provider of blockchain services, dedicated to simplifying crypto investigations and risk management. With a focus on innovation and precision, Blockchain Intelligence Group delivers comprehensive solutions for monitoring, analyzing, and managing risks associated with cryptocurrencies.
Located at Suite 114 - 990 Beach Ave, Vancouver, BC V6Z 2N9, CA, Blockchain Intelligence Group is committed to providing cutting-edge tools and services that empower organizations to navigate the complexities of the crypto landscape. The company’s expertise spans across various critical areas, including fraud detection, anti-money laundering (AML), compliance, and regulatory adherence.
Blockchain Intelligence Group’s commitment to excellence is reflected in its continuous efforts to enhance its offerings and expand its reach. Blockchain Intelligence Group strives to remain at the forefront of the industry, ensuring its clients have the resources they need to succeed. We invite Blockchain Intelligence Group's management to create a customized and exclusive company showcase and product listing on our platform to further amplify their market presence.
Key Personnel / Employees
Compare Companies Side by Side
Compare Blockchain Intelligence Group with 3 companies in Blockchain-Services
| Comparison Field |
Blockchain Intelligence G...Main Company |
Kraken Digital Asset...View Profile |
EllipticView Profile |
Blockpit AGView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2011 | 2013 | 2017 |
|
Company Size
|
— | 1,001-5,000 | 51-200 | 11-50 |
|
City
|
Vancouver, BC | Linz, Oberösterreich | ||
|
Country
|
Canada | Austria | ||
|
Skills & Keywords
Comparing with main company
|
26 Total Skills
crypto investigations
risk management
blockchain analysis
AML
regulatory compliance
fraud detection
cryptocurrencies
crypto monitoring
Blockchain
fraud
Ethereum
NFT
financial crime
crypto risk scoring
Blockchain analysis
Bitcoin
crypto compliance
Compliance
Cryptocurrencies
crypto wallet screening
Anti-money Laundering
investigations
human trafficking
cybercrime
crypto regulation
DLT
|
13 Total
13 Unique
Unique Skills:
Cryptocurrency
Digital Assets
Dogecoin
Financial Services
Index
Litecoin
+7
|
19 Total
1 Common
18 Unique
Match
4%
Common Skills:
blockchain analysis
Unique Skills:
anti-money laundering
bitcoin
blockchain
CFT
compliance
compliance operations
+12
|
6 Total
6 Unique
Unique Skills:
Altcoins
Consulting
Kryptowährungen
Steuern
STO
Tax
|
4
Total Companies2011
Oldest Founded2
Countries63
Unique SkillsSimilar Companies
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Alternative Company Names
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