We feel this is vital, as it gives our members the chance to hear new and different perspectives from their counterparts in other sectors on issues and problems that we all face on a daily basis.
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- financial institutions
- local authorities
- law firms
- charities
- accountancy firms
- gaming companies
- law enforcement
- government departments
- corporates
- NGOs
- and others
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01
Facilitate the development of a community of blockchain intelligence professionals
adhering to high professional standards and recognized good international practices; -
02
Promote blockchain intelligence awareness
by providing members with up-to-date information on the latest developments and trends in blockchain analysis & intelligence and methods of improving professional standards, policies, procedures and international regulations; -
03
Facilitate open discussion
on best practice in combating financial crime by providing an effective network for members to share ideas; -
04
Reduce illicit activity in the EU region
by enabling members to be better equipped to fight it.
We also planning to hold the 2nd of Blockchain Intelligence Forum in 2026, which should attract over 500 delegates from over 35 countries. The Forum has become an annual conference by blockchain intelligence practitioners for blockchain intelligence practitioners, hence becoming the must-attend event in the calendar.
Blockchain Intelligence professionals can assist compliance teams in navigating even the most complex cases and developing robust and effective compliance policies and procedures.
To track illicit activities, blockchain intelligence tools scan publicly available transaction data. When a crypto-asset transaction is completed, the data is stored on the blockchain and cannot be changed or deleted.
When suspicious activity is detected, the particular wallet or transaction is assigned a risk score, screened for its provided risk score and then approved, creating an end-to-end trail. The blockchain intelligence cycle of collecting and analyzing is a continual process.
To track illicit activities, blockchain intelligence tools scan publicly available transaction data. When a crypto-asset transaction is completed, the data is stored on the blockchain and cannot be changed or deleted.
When suspicious activity is detected, the particular wallet or transaction is assigned a risk score, screened for its provided risk score and then approved, creating an end-to-end trail. The blockchain intelligence cycle of collecting and analyzing is a continual process.
You can become a member of the Blockchain Intelligence Forum if you are a certified blockchain intelligence practitioner in a front-line organisation or company, within the European Union.