Blockchain Intelligence Group Teams Up with AlphaPoint to Risk Score Crypto Transactions

BIGG Digital Assets Inc. (CSE: BIGG), owner of Blockchain Intelligence Group, an international cryptocurrency compliance and intelligence company, recently announced a partnership with AlphaPoint, a white-label software company “powering digital asset exchanges worldwide.”

Blockchain Intelligence Group provides AlphaPoint clients “a tool for fast, easy and accurate cryptocurrency risk monitoring with BitRank Verified®.”

Part of Blockchain Intelligence Group’s Compliance Suite, a comprehensive suite of tools for cryptocurrency forensics and real-time risk mitigation, BitRank Verified® is “a scoring system that helps assess the risk of crypto addresses and transactions.”

It allows AlphaPoint clients “to screen addresses before cryptocurrency transactions are processed, with real-time scoring flags for transactions or addresses associated with terrorism financing, money laundering, human trafficking, and dozens of other flags for criminal activity.”

BitRank Verified® gives exchanges visibility “to ensure they are not engaging with addresses connected with nefarious activities.”

Exchanges are “protected in real-time from transacting with sanctioned entities and criminal organizations.”

BitRank Verified® clients “set their own risk score tolerance to automatically flag high-risk transactions and clear low-risk transactions.”

President at Blockchain Intelligence Group, Lance Morginn said:

“BitRank Verified® makes regulatory compliance as simple as a credit score. In light of growing calls for regulatory changes worldwide, technologies for compliance will be seen as essential to drive business growth. We are very excited about our partnership with AlphaPoint to create operating leverage for crypto exchanges with compliance and monitoring.”

National Digital Asset Exchange (NDAX), a client of AlphaPoint and Blockchain Intelligence Group, has “run Bitrank Verified® smoothly for over 12 months through AlphaPoint.”

Prior to that, NDAX was “using BitRank Verified® “independently from AlphaPoint’s platform.”

BitRank Verified® through AlphaPoint “creates efficiencies by establishing a strong compliance framework to comply with laws and regulations.”

Jack Sallen, Co-Founder & VP of Development, AlphaPoint  remarked:

“Today’s fast-changing cryptocurrency market requires multiple solutions for mitigating risk and monitoring important data and forensics. Through our partnership with Blockchain Intelligence Group, we’re able to provide AlphaPoint clients a secure exchange that allows for both asset management and protection, from a single platform.”

BIGG Digital Assets Inc. (BIGG) believes “the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision.”

BIGG has “three portfolio companies: Netcoins (, Blockchain Intelligence Group ( and TerraZero (”

Blockchain Intelligence Group “builds technology to power compliance and intelligence for the crypto future.”

Banks and crypto companies depend on their technology “to monitor risk from crypto transactions. Investigators and law enforcement quickly identify and track illicit activity.”

Blockchain Intelligence Group “is trusted globally by banks, crypto companies, law enforcement, fintechs, regtechs and governments.”

Netcoins develops brokerage and exchange software “to make the purchase and sale of cryptocurrency easily accessible to the mass consumer and investor with a focus on compliance and safety.”

Netcoins utilizes BitRank Verified® software “at the heart of its platform and facilitates crypto trading via a self-serve crypto brokerage portal at”

TerraZero is “a vertically integrated Metaverse development group and leading Web 3.0 technology company specializing in the Metaverse space.”

The firm’s Metaverse agnostic vision is “to develop, acquire, and finance the Metaverse’s most promising companies, entrepreneurs, and developers.”

TerraZero also “owns digital real estate and provides offices and services to those interested in the Metaverse.”

Furthermore, TerraZero “acquires, designs, builds, and operates virtual assets and solutions to monetize the Metaverse ecosystem.”

The firm’s businesses “are segmented into five (5) divisions which include: (1) virtual real estate; (2) advertising; (3) data analytics; (4) events and marketing; and (5) infrastructure.”

TerraZero aims “to support the community, foster innovation, and drive adoption.”

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