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Description

BitRank offers an automated system for assessing the risk of cryptocurrency transactions, identifying those that may pose a threat. By utilizing BitRank to scan various crypto addresses and wallets, users can obtain a score akin to a credit score in the crypto world, allowing for comprehensive reports to be generated and shared among team members. Many leading banks and a variety of crypto enterprises worldwide have already adopted BitRank's services. The BitRank Verified® feature empowers businesses to engage in cryptocurrency transactions with assurance and simplicity. Maintain regulatory compliance while benefiting from real-time scoring of transactions, easily recognizing low-risk activities and preventing high-risk ones. Users can swiftly evaluate transactions and addresses through straightforward risk ratings that offer detailed alerts for issues such as money laundering, child exploitation, financing for terrorism, sanctions violations, and more. Additionally, the system facilitates the automation of filing Suspicious Activity Reports (SARs) and Enhanced Due Diligence (ExDD) reports, improving operational efficiency and compliance.

Description

Made for investigators by investigators, QLUE™ is an advanced crypto investigation tool for compliance, AML and fraud prevention teams. It analyzes billions of data points on the blockchain for crypto investigations. Trusted by top government agencies and dozens of law enforcement organizations globally. Blockchain Intelligence Group has created QLUE™ for Law Enforcement, Financial Sector and Regulators. Visually track, trace, and monitor illicit cryptocurrency activity involving Bitcoin (BTC), Bitcoin Cash, (BCH), and Bitcoin SV/BSV (BSV), Ethereum (ETH, tokens), Litecoins (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you are fighting terrorist financing, money laundering or human trafficking, drugs trafficking and weapons trafficking or any other cyber crime. QLUE™, which is available in English and French, Japanese, Mandarin, and Japanese. You can also set it to display all Fiat values in USD, CAD or JPY.

API Access

Has API

API Access

Has API

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Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Blockchain Intelligence Group

Founded

2010

Country

Canada

Website

bitrankverified.com/

Vendor Details

Company Name

Blockchain Intelligence Group

Founded

2010

Country

Canada

Website

qlue.io/

Alternatives

Alternatives