Blockchain analytics is a key to securing cryptocurrency operations. Monitor transactions in real-time, assess risk, investigate, gather actionable intelligence. Blockchain analytics are the first and last line of defense against fraud and bad actors.

Chainalysis is not your only option.

Blockchain Intelligence Group has powerful blockchain analytics to solve the most complex crypto compliance jobs for banks, fintechs, and VASPs/MSBs.

Best Chainalysis Alternative

Our Ecosystem

What you will get.

Conduct multi-search up to 20,000 addresses/transactions in one click with our built-in List Import Search & Multi Search tools.

Upgrade your tracking & searching ability in a super-friendly way, using a wide range of adjustable graph and option settings that BIG offer.


using BIG’s Advanced Printing/Export options for multiple layouts and granular visual adjustments.

Instead enjoy BIG’s Block Explore with real-time based risk-scoring algorithms.

No worries, BIG provides you ‘Follow Money Forward’ function enabling you to track 300,000+ ERC20 tokens.

BIG’s Compliance Suite visualizes not only cluster-to-cluster transactions but also wallet-to-wallet transactions.

BIG offers full support at no additional charges until you are comfortable with our Compliance Suit platform.

Competitive Differentiation

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