Company profile: Blockchain Intelligence Group
1.1 - Company Overview
Company description
- Provider of blockchain intelligence solutions for cryptocurrency compliance, forensics, tracking, analytics, risk monitoring, and visualization. Offers tools for financial institutions, fintechs, exchanges, custodians, governments, analysts, and investigators to transact and monitor risk, including QLUE, BitRank, Address Watch, Entity Explorer, and the Certified Cryptocurrency Investigator (CCI) course.
Products and services
- Address Watch: Custom-configurable monitoring service to tailor risk profiles, observe addresses, clusters, and entities, and trigger alerts when their activity satisfies specified investigative criteria
- BitRank: Automated risk-scoring tool that screens and detects illicit transactions, mitigating money laundering, terrorist financing, and reputational risk for financial institutions, exchanges, and custodians
- QLUE: Investigative-grade platform to investigate, track, and trace crypto and digital assets across the blockchain, mapping suspicious patterns to identify potential criminal activity for analysts and investigators
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Blockchain Intelligence Group
ASIC Power
HQ: Canada
Website
- Description: Provider of state-of-the-art ASIC technology and royalty streaming financing to the cryptocurrency mining industry.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Ripio
HQ: United States
Website
- Description: Provider of blockchain-based digital payments and crypto solutions in Latin America. Offers electronic payment processing for international transactions and products including: Ripio App to buy/sell/manage crypto; Ripio Trade; Ripio Wallet (Web3) for tokens, NFTs, DeFi and dapps; Cripto Card for crypto or local currency payments; Ripio Select for high-volume operations; and Crypto as a Service with APIs and custody.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Crwdunit
HQ: United States
Website
- Description: Provider of a commodity-backed, hybrid utility token (crwdunits) for the crwdworld blockchain ecosystem, facilitating investment and data exchange to unlock value, improve how data is exchanged, create a better market, and empower communities.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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ALT 5 Sigma
HQ: United States
Website
- Description: Provider of next-generation blockchain-powered technologies for tokenization, trading, clearing, settlement, payment and safe keeping of digital assets.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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ConsenSys
HQ: United States
Website
- Description: Provider of Ethereum web3 software, offering blockchain infrastructure, developer tools, and enterprise solutions to build decentralized applications and financial infrastructure. Products include MetaMask (self-custodial wallet), Infura (developer platform), and Linea (EVM-equivalent zkEVM rollup), as well as Quorum, Truffle, Codefi, and Diligence.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full ConsenSys company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Blockchain Intelligence Group
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Blockchain Intelligence Group
2.2 - Growth funds investing in similar companies to Blockchain Intelligence Group
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4 - Top valuation comps for Blockchain Intelligence Group
4.2 - Public trading comparable groups for Blockchain Intelligence Group
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