Insights

Strategic Growth The company is expanding offerings with new CCI modules and advanced certifications, signaling openness to upsell higher-value investigations training and certification packages to improve client capabilities.

Executive Alignment Recent appointment of Guillermo Fernandes to the advisory board indicates potential strategic collaborations and credibility leverage for enterprise clients, suggesting opportunities to position BIG for larger, risk-focused engagements.

Stable Revenue Revenue is in the low millions with modest funding, implying a target market of mid-sized firms in need of scalable risk management and compliance solutions who could be expanded with tiered licensing and managed services.

Regulatory Readiness Active exploration of a Korean won Peg stablecoin ties into regulatory-friendly product narratives, offering a pathway to market to regulated exchanges, financial institutions, and cross-border investigators.

Tech Enablement Existing tech stack including Splunk, Kafka, Redis and e-commerce integrations suggests opportunities to upsell data analytics, monitoring, and integrative workflows for enterprise-grade investigations and risk monitoring.

Similar companies to Blockchain Intelligence Group

Blockchain Intelligence Group Tech Stack

Blockchain Intelligence Group uses 8 technology products and services including iCIMS, Apache Kafka, GitHub, and more. Explore Blockchain Intelligence Group's tech stack below.

Media & News

Blockchain Intelligence Group's Email Address Formats

Blockchain Intelligence Group uses at least 2 email formats:
Blockchain Intelligence Group Email FormatsExamplePercentage
First.Last@blockchaingroup.ioJohn.Doe@blockchaingroup.io
78%
First@blockchaingroup.ioJohn@blockchaingroup.io
22%

Frequently Asked Questions

What is Blockchain Intelligence Group's phone number?

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You can contact Blockchain Intelligence Group's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Blockchain Intelligence Group's official website and social media links?

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Blockchain Intelligence Group's official website is blockchaingroup.io and has social profiles on LinkedIn and Crunchbase.

How much revenue does Blockchain Intelligence Group generate?

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As of August 2026, Blockchain Intelligence Group's annual revenue is estimated to be $1M - $10M.

What is Blockchain Intelligence Group's NAICS code?

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Blockchain Intelligence Group's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does Blockchain Intelligence Group have currently?

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As of August 2026, Blockchain Intelligence Group has approximately 36 employees across 5 continents, including North America, Africa and Asia. Key team members include CTO / Co-Founder: M. A., President: L. M. and Head Of It & Products: R. H. Explore Blockchain Intelligence Group's employee directory with LeadIQ.

What industry does Blockchain Intelligence Group belong to?

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Blockchain Intelligence Group operates in the Blockchain Services industry.

What technology does Blockchain Intelligence Group use?

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Blockchain Intelligence Group's tech stack includes iCIMS, Apache Kafka, GitHub, CookieYes, Redis, Shopify, WooCommerce and Splunk.

What is Blockchain Intelligence Group's email format?

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Blockchain Intelligence Group's email format typically follows the pattern of First.Last@blockchaingroup.io. Find more Blockchain Intelligence Group email formats with LeadIQ.

How much funding has Blockchain Intelligence Group raised to date?

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As of August 2026, Blockchain Intelligence Group has raised $15M in funding. The last funding round occurred on Dec 21, 2017 for $15M.

When was Blockchain Intelligence Group founded?

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Blockchain Intelligence Group was founded in 2015.
Blockchain Intelligence Group logo

Blockchain Intelligence Group

Blockchain ServicesBritish Columbia, Canada11-50 Employees

Blockchain Intelligence Group is a Canadian company in the blockchain services sector, headquartered in Vancouver, British Columbia. It specializes in cryptocurrency investigations and risk management, helping organizations detect illicit activity, assess exposure, and maintain regulatory compliance in digital asset ecosystems. The firm serves professional investigators and organizations seeking structured, defensible risk assessment and incident response in crypto operations.

Its offerings include training programs and certifications for cryptocurrency investigators, reflecting a focus on developing professional capabilities within the field. A recent development has the company exploring a Korean won–pegged stablecoin, aligning with South Korea's ongoing efforts to establish a legal framework for stablecoins.

Section iconCompany Overview

Phone number
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2015
Employees
11-50

Section iconFunding & Financials

  • $15M

    Blockchain Intelligence Group has raised a total of $15M of funding over 2 rounds. Their latest funding round was raised on Dec 21, 2017 in the amount of $15M as a Post IPO Equity.

  • $1M - $10M

    Blockchain Intelligence Group's revenue is estimated to be in the range of $1M - $10M

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