Crystal Clear Blockchain Compliance

Crystal™ Blockchain provides transaction monitoring and analysis
for financial institutions

Crypto compliance & data visualization with Crystal

Customer Success Manager, Artem Semko, will demonstrate how Crystal can be used to ensure crypto compliance, with easy data visualization for cases and investigations.
April 14, 10:00 CET

Analysis of Security Breaches in the Blockchain Industry

Full, detailed analysis of all security breaches and fraudulent activities in the blockchain sector over the last 10 years

AML/ CFT Compliance Tool for Banks

Utilize Crystal analytics alongside your existing procedures to manage transactional risk

Analytics Tool for Government Agencies

Advance your analytics solutions to combat illicit activities on the blockchain

Transaction Analysis Solution for Businesses

Integrate blockchain analytics into your operations to prevent financial crime

150+

Customers

70

Countries Covered

13,455

VASPs Checked

1500+

Blockchain Protocols Explored

Supported Cryptocurrencies & Tokens

BTC
BCH
BSV
USDT
LTC
ETH
ETC
ERC20
ERC721
XRP

Crystal works with

Banks and Financial Institutions

For AML/CFT compliance providing automated procedures and interoperable solutions along with secure client data.

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Government Organizations

With a focus on security, providing evidenced-based tools with visualization & tracking solutions and broad transaction coverage.

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Payment Services

For assured compliance with regulations and interoperable tools that include real-time risk reporting on a robust & scalable platform.

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Partner with Crystal Blockchain

The Crystal Partnership Program enables IT solutions providers to easily integrate blockchain transaction analytics into their offerings, expanding their reach with the advantage of blockchain tech.

Use Cases

Latest Blog Posts

Ver. 3.7: Unhosted Wallet Alerts & Tracking for ERC-20 Tokens

Ver. 3.7: Unhosted Wallet Alerts & Tracking for ERC-20 Tokens

In the latest product update, Crystal has added tracking for ERC-20 tokens, along with important unhosted wallet alerts, as well as several improvements to the visualization tool.

Geography of Bitcoin Transaction Dynamics Report 2014 — Q1 2021

Geography of Bitcoin Transaction Dynamics Report 2014 — Q1 2021

The Crystal team regularly explores bitcoin and crypto market dynamics, to see how fund flows have been affected by external factors like financial fluctuations or increasing regulations. We update these dynamics …

5 steps to identifying potentially suspicious entities on blockchains

5 steps to identifying potentially suspicious entities on blockchains

How to prevent accepting risky transactions and avoid becoming a victim of scams and criminal activities. These five steps will help you avoid these potential pitfalls.

DeFi Hacks Case Study: Harvest Finance Protocol

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi protocol breaches, comparisons with centralized exchange breaches, and a case study of Harvest Finance protocol breach.

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

Crystal Expands Blockchain Coverage & Crypto AML Compliance Solutions

Regulations from the Financial Action Task Force (FATF) and the 6th Anti-Money Laundering Directive (6AMLD), mean that cryptocurrency services, and businesses exposed indirectly to cryptocurrencies, need to get …