“Our team of investigators shape the development of tools designed to make your life simpler as an investigator.”

Robert Whitaker, BIG’s Director of Forensics and Investigations
Former Supervisory Special Agent with Homeland Security Investigations

For Law Enforcement

Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? QLUE™ is that service, enabling your organization to trace, track and monitor bad actors that exploit cryptocurrencies.

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“QLUE™ helps you demonstrate to your Board, investors, clients and regulators that you’re serious about compliance.”

Teresa Anaya, BIG’s Director of Financial Institution Strategy
Certified Fraud Examiner, Certified AML Specialist, Certified Bitcoin Professional

For Financial Institutions & Regulators

QLUE™ offers a visual, interactive and intuitive interface that helps investigators follow the virtual money trail.

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QLUE™ gives you robust Bitcoin and Ethereum transaction tracing, tracking and monitoring…

…built-in case management…

…the ability to watch an address…

…and all the tools and advantages cryptocurrency investigators need to detect:

  • suspicious activity within cryptocurrency transactions
  • use of “Dark Web” tools such as TOR
  • other methods commonly employed by criminals to conceal illegal activity

Ready to see how easy it is for QLUE™ to help you level the playing field and catch the quickly adapting criminal element that hopes to use cryptocurrencies to hide illegal activities?