Report
Matthias Greiffenberger
EUR 160.00 For Business Accounts Only

Research Note english - BIG Blockchain Intelligence Group Inc. - 09.10.18

BIG Blockchain Intelligence Group Inc. offers software solutions that enable real-time checking of blockchain-based transactions using search and analysis functions. Its core competency includes software that is used to generate data from blockchain transactions. The data obtained in the search process is stored in a database, which in turn forms the company’s core asset. The data are examined using analysis algorithms to detect, track and document transactions. The data obtained from the public blockchain are extended with the help of off-chain data from trading centres, illegal marketplaces in the dark web or gaming sites. BIG currently concentrates on cryptocurrency transactions and provides its clients, such as governments, law enforcement agencies, banks, financial service providers and e-commerce providers with the appropriate security technology. In addition to secure processing in accordance with compliance regulations, BIG’s software also enables criminal prosecution (in particular money laundering and terrorist financing), as historical transaction associations can be identified. The products are sold globally.

Underlying
Blockchain Group (P Chip)

Blockchain Group Company Limited, formerly Ping Shan Tea Group Limited, is a Hong Kong-based investment holding company principally engaged in fabric and tea businesses. The Company operates through three segments. The Fabric segment is engaged in the manufacture and sales of fabrics, as well as the provision of fabric processing services. The Yarns and Blankets segment is engaged in the manufacture and sales of yarns and blankets. Raw Teas, Refined Teas and Other Related Products segment is engaged in the manufacture and sales of raw teas, refined teas and other related products.

Provider
GBC AG
GBC AG

Die GBC AG mit Sitz in Augsburg ist eines der führenden bankenunabhängigen Investmenthäuser in Deutschland und erfahrener Emissionsexperte für den deutschen Mittelstand.

Die GBC AG kennt als eigentümergeführtes Unternehmen die Bedürfnisse des deutschen Mittelstandes im Finanzierungsbereich und ist ein unabhängiger und verlässlicher Partner bei allen Fragestellungen rund um den Kapitalmarkt.

In der GBC Gruppe bietet die GBC AG Unternehmensanalysen & Research, Kapitalmarkt- & Finanzierungsberatungen sowie Kapitalmarktkonferenzen.

Die GBC Kapital GmbH ergänzt die Leistungen in der Gruppe um das Corporate Finance in den Bereichen Platzierung & Vermittlung von Anleihen und Aktien

Analysts
Matthias Greiffenberger

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