Business
BIG Blockchain Intelligence Group Inc. ("BIG") Forms Strategic Partnership With Anti-Money Laundering Experts, The AML Shop
Vancouver, British Columbia--(Newsfile Corp. - May 30, 2018) - BIG Blockchain Intelligence Gr...
About this update from Bigg Digital Assets Inc.
[{"type":"text","content":"BIG Blockchain Intelligence Group Inc. (\"BIG\") Forms Strategic Partnership With Anti-Money Laundering Experts, The AML ShopVancouver, British Columbia--(Newsfile Corp. - May 30, 2018) - BIG Blockchain Intelligence Group Inc. (CSE: BIGG) (WKN: A2JSKG) (OTC Pink: BBKCF) (\"BIG\" or \"the Company\"), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, announces that the Company has signed a Partnership Agreement with the AML Shop to jointly deliver customized cryptocurrency forensic services and for the AML Shop to act as a distributor of BIG's proprietary Blockchain investigative platform, QLUETM. The AML Shop was founded by Matthew McGuire, one of the world's leading experts in financial crime, and brings together a dynamic team of industry experts that provide advice, regulatory compliance support, audits, training and staffing solutions to ensure its clients meet and exceed their business objectives. The AML Shop's team has experience assisting institutions large and small -- from Fortune Global 500 financial services companies to U.S. Regional banks, insurance companies, cryptocurrency exchanges, investment and securities brokerage firms -- with their AML technology needs. BIG brings security and accountability to the new era of cryptocurrency through its proprietary risk-scoring tool, BitRank VerifiedTM, and data forensics tool, QLUETM. BIG's Forensic Services Division provides complementary, hands-on services enabling organizations to forensically investigate and monitor suspicious cryptocurrency use, employing BIG's advanced search algorithms and team of expert investigators. \"We are excited to have entered into this partnership with the AML Shop and look forward to working with Matt and his team,\" said BIG CEO, Lance Morginn. \"This partnership augments our Forensic Services Division in providing cryptocurrency forensic services across North America. Additionally, as a distributor of our cloud-based investigative platform, the AML Shop is ideally positioned to help its clients reap the benefits of QLUETM, whether that's law enforcement or regulators that need to trace, track and monitor illicit cryptocurrency transactions, or the financial sector and retailers looking to embrace cryptocurrencies with assurance and accountability while meeting their regulatory compliance and A...