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BitRank ™
BitRank™ is a proprietary “risk-scoring” tool that provides instant visibility into the history of cryptocurrency wallets. Financial Institutions, Money Service Businesses, Exchanges, Miners and Bitcoin ATMs can easily identify, mitigate, and report on the risk associated with cryptocurrency transactions. The BitRank™ scoring mechanism is made possible through BIG’s proprietary algorithms that continuously scrub the blockchain for transactional behavior. BitRank™ quickly identifies transactions that have questionable history, allowing users take appropriate action. BitRankverified.com, through BIG’s API can perform up to 7 billion lookups per month.
QLUE ™
QLUE™ (Qualitative Law Enforcement Unified Edge) incorporates advanced techniques and search algorithms to detect suspicious activity within Bitcoin and cryptocurrency transactions. Law enforcement investigators can quickly and visually trace, track and monitor suspicious bitcoin transactions. QLUE™ enables investigators to literally “follow the virtual money” in their fight against money laundering, human trafficking, terrorism financing, and other cyber crimes
