Criminals, investors and financial institutions are using cryptocurrencies every day. You need to know what's going on behind the transactions. We have you covered.

Security

Blockchain Intelligence Group

Blockchain Intelligence Group's headquarters in Vancouver, Canada

Lance Morginn

Mickey HC Shin

Kumiko Morginn

Rafeh Hulays

Kim Evans

Anthony Zelen

Daniel Sax

Michael Perklin

The Software Development team at Blockchain Intelligence Group is responsible for designing and implementing cutting-edge applications and tools that analyze blockchain transactions. Leveraging expertise in React, blockchain technology, and database management, the team develops solutions that empower clients to navigate the complexities of cryptocurrency usage, ensuring transparency and security in their financial operations.

Software Development

The Finance and Compliance team at Blockchain Intelligence Group ensures the company's financial integrity and adherence to regulatory standards. This team conducts thorough audits, analyzes transaction data, and develops policies to mitigate risks associated with cryptocurrency operations. They collaborate closely with law enforcement and financial institutions to maintain transparency and compliance within the evolving landscape of digital currencies.

Finance and Compliance

The Strategy and Advisory team at Blockchain Intelligence Group is focused on guiding the company's long-term vision and strategic initiatives. Comprised of experienced leaders and advisors, the team analyzes market trends, identifies growth opportunities, and provides expert insights to help clients navigate the complex landscape of cryptocurrency transactions and compliance. Through strategic partnerships and thought leadership, they aim to position the company as a trusted authority in blockchain intelligence.

Strategy and Advisory

This department ensures adherence to regulations and conducts audits to maintain data integrity and security.

Compliance and Auditing

This department focuses on the development and management of both front-end and back-end engineering solutions.

Engineering Department

This department is responsible for overseeing sales strategies and operations across various regions worldwide.

Blockchain Intelligence Group

Org chart

Board & advisors

Teams

Software Development

Finance and Compliance

Strategy and Advisory

Compliance and Auditing

Engineering Department

Global Sales

Offices

Blockchain Intelligence Group

Org chart

Board & advisors

Teams

Software Development

Finance and Compliance

Strategy and Advisory

Compliance and Auditing

Engineering Department

Global Sales

Offices

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