Blockchain Intelligence Group
Blockchain analytics and risk platform with BitRank API for AML wallet screening.
Our Verdict
Solid BitRank wallet screening option when you want AML scoring without paying Chainalysis prices.
Pros
- BitRank API delivers ready-to-use wallet risk scores
- Focused blockchain analytics for AML compliance
- Works with law enforcement and regulated firms
- Wallet screening without heavy investigation suite
Cons
- Smaller chain coverage vs TRM and Chainalysis
- Less public research and typologies library
- Lower brand recognition with regulators globally
- Enterprise investigation tooling less mature
When to Use Blockchain Intelligence Group
Good fit if you need
- Crypto wallet AML screening with BitRank API
- VASP transaction monitoring for FinCEN Travel Rule
- Illicit fund tracing for law enforcement investigations
- Exchange onboarding risk scoring for new wallet addresses
- NFT marketplace seller risk assessment before listing
Pricing
Price wrong?Blockchain Intelligence Group Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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