Introduction
BIGCS by Blockchain Intelligence Group is an all-in-one blockchain investigative graphing tool designed for real-time risk management and compliance. Tailored for law enforcement, financial institutions, and regulators, it provides advanced cryptocurrency forensics to trace illicit activities, enhance KYC/AML processes, and ensure regulatory adherence.
Key Supported Blockchains & Features:
- 17+ blockchains (BTC, ETH, LTC, etc.)
- Hundreds of thousands of tokens/NFTs
- Tens of billions of data points
- Multilingual support (English, French, Spanish, Japanese, Chinese)
Why Choose BIG Compliance Suite?
Strengthen Security & Compliance
BIGCS enhances AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols through:
- Digital Asset Tracking – Trace crypto transactions across multiple blockchains.
- Risk Scoring – BitRank Verified® evaluates wallet safety (0–100 score).
- Automated Thresholds – Configure rules to auto-flag suspicious transactions.
Key Benefits
🚀 Easy-to-Use Interface
- Intuitive tools for tracing money trails.
- Filter by transaction ID, address, amount, or date.
🔒 Proactive Risk Monitoring
- Detect high-risk wallets linked to fraud, darknet markets, or sanctions.
- Prevent exposure to illicit funds.
🌍 Extensive Blockchain Coverage
- Supports privacy coins and chains favored by illicit actors.
- Parses data from proprietary nodes for accuracy.
⚡ Real-Time Data Updates
- Continuously refreshed blockchain data for reliable investigations.
⏱️ Efficient Evidence Collection
- Export findings as PDF reports for legal proceedings.
📊 Compliance Reporting
- Generate audit-ready reports for regulators and stakeholders.
Advanced Features
QLUE™: Cryptocurrency Investigation Tool
- Visual transaction mapping to uncover hidden links.
- Proprietary search algorithms detect obfuscated activity (e.g., mixers, chain-hopping).
BitRank Verified®
- Crypto credit score (0–100) for wallets/transactions.
- Lower scores indicate ties to criminal behavior (e.g., ransomware, scams).
Who Uses BIGCS?
- Law Enforcement – Follow crypto trails in financial crimes.
- Banks & Exchanges – Screen transactions for AML compliance.
- Regulators – Monitor market integrity and enforce laws.
- Corporates – Mitigate risks in crypto payments.
FAQ
❓ How accurate is BIGCS data?
- Data is sourced from self-hosted nodes (except 2 chains) and updated in real time.
❓ Can BIGCS trace privacy coins?
- Yes, it includes advanced methods to analyze Monero, Zcash, and similar assets.
❓ Is there a free trial?
- Request a demo for tailored testing.
❓ What certifications are available?
- The Cryptocurrency Training Academy offers certifications in blockchain investigation.
About Blockchain Intelligence Group
Founded in 2015, BIG develops tools for safe digital asset markets. Led by Lance Morginn (Certified Cryptocurrency Investigator), the team combines forensics expertise with blockchain technology.
Final Notes
- No ads or promotional links (per guidelines).
- SEO-optimized with keywords: blockchain analytics, cryptocurrency forensics, AML compliance, BitRank Verified, QLUE tool.