QLUE & BitRank
BIG Compliance Suite
BIG provides trust and real-time risk mitigation through its comprehensive suite of tools and services for the financial services industry, the law enforcement community, and regulators.
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Strengthen your security, KYC and AML processes with our compliance and investigation tools.
Why use BIG Compliance Suite?
Easy To Use
Visual, interactive and intuitive interface helps investigators follow the money trail
Simplifies Documentation
Print to PDF for case support and/or submission as evidence in court proceedings
Regulatory Reporting
Show your Board, investors, clients & regulators you’re serious about compliance
Artificial Intelligence
Identifies anomalies and brings them to your attention
Time-Saving Traces & Filters
Quickly traverse the blockchain by date/time, block, transaction ID, address or amount
Preventive
Signal to bad actors they’re being watched & should go elsewhere
Automated
Automate your process flow with configurable thresholds to auto reject/accept
Always Up-To-Date
Reported data is continually updated
You can know what’s going on behind cryptocurrency transactions
Identify and prevent illegal activity such as fraud and bitcoin money laundering. We also help you meet cryptocurrency regulations, AML, Fraud and CTF regulatory requirements.
QLUE™
Qualitative Law Enforcement Unified Edge
Allows users to quickly and visually follow the money behind Bitcoin, Ethereum & Litecoin transactions.
BitRank Verified®
Manage Risk and streamline compliance
Dealing with cryptocurrency transactions or wallets? Reduce your risk in an instant with an easy-to-understand safety and risk score.
Designed By Experts
Our team of investigators shape the development of tools designed to make your life simpler as an investigator.
Not only do we provide the tools that give regulators the crypto information they need, we also present around the world on policy direction and regulation.
BitRank Verified is the missing link to demonstrate diligent efforts to meet AML, Fraud and CTF regulatory requirements.