Crystal Blockchain
Building a Better & Safer Blockchain Future
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What we do
Crystal analyzes and monitors 100% of blockchain transactions up to 100,000 hops. Our real-time data brings clarity and accuracy to aid in mitigating risk and compliant-driven decisions. We rank risks and notify you of potentially irregular activities. We assist with investigations, audits, and research reports. We observe changes in regional and global regulations to ensure compliance. We support transparency in transactions as we work for a better and safer blockchain future.
Crystal Clear
Crypto Compliance
We design state-of-the-art analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies.
How does our toolset work?
How Crystal’s solution powers compliance
We monitor blockchain transactions (up to 100,000 hops) so you gain a clear understanding of all your fund flow history, follow transaction patterns, and know your sources of funds.
We rank risks and notify you of potentially irregular activities so you have knowledge of your exposure and can successfully mitigate risk on your platform for you and your customers.
We observe changes in regulations to ensure our solution is up-to-date, and to make you aware of trends so you can strengthen your crypto investigations and AML/CFT/KYT initiatives.
Learn more about
Crystal Expert
The Crystal Expert license provides web access to the platform SaaS, Crystal Pro provides API integrations access, and Crystal Pro provides clients with secure onsite installation.
The team also provides Investigations-as-a-Service, with Customized Reports for our clients.
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