MAY - 2021ENTERPRISE SECURITY| | 19interface which makes it a lot easier to onboard new law enforcement or compliance officers," says Lance Morginn, president, director and co-founder of BIG. Powered by artificial intelligence (AI), QLUETM quickly identifies anomalous activities and helps investigators follow the money trail. QLUETM can rapidly traverse the blockchain by time, block, transaction ID, address, or amount. Moreover, it also has some preventive features to repel bad actors.Besides, BIG also offers easy and flexible levels of expert cryptocurrency investigative services, training, and certification. BIG's forensic services division provides hands-on forensic investigation and monitoring of cryptocurrency cases to track and trace illicit activities. The company presents a pool of world-class forensic experts and leading-edge technological proficiency to provide a complete forensic review with formal results reporting, which is even suitable to be submitted as evidence in court proceedings. Their services are billed hourly at the custom-level of investigative depth an agency requires.This extensive know-how regarding cryptocurrency has made BIG a leading light in the domain. Today, BIG is educating many law enforcement agencies, financial institutions, government bodies, blockchain companies, and auditors on the basic and advanced concepts of cryptocurrency and the investigation of suspicious cryptocurrency activities through their on-site and online training programs. Their Cryptocurrency Training Academy, built to accomplish this, is helping widely to bring security and accountability to cryptocurrency. In that respect, BIG's Cryptocurrency Investigator Certification Course is the world's first investigator-developed, 8-hour online certification course for cryptocurrency investigations. Originally certified for U.S. law enforcement officers, the course has now been modified to address the needs of financial intelligence analysts, investigators, and compliance professionals.Needless to say, BIG is aiding enterprises and government agencies substantially in the successful navigation of the ever-evolving threat landscape of cryptocurrency. From compliance risks to forensics, BIG has got it all covered for an organization when it comes to the cryptocurrency marketplace.ESBIG's broad set of tools and seasoned investigators provide critical information that could gain deep insights into cryptocurrency transactions and activities
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