Crystal Clear Blockchain Compliance

Crystal™ Blockchain provides transaction monitoring and analysis
for financial institutions

Webinar: Methodologies to Identify FATF Red Flag Indicators

Join our public webinar about the FATF red flag indicators and how they can be monitored, practically speaking, using Crystal tools

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
USDT
LTC
ETH
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

Ukraine challenges regulatory hurdles as blockchain industry advances

Ukraine challenges regulatory hurdles as blockchain industry advances

Crystal Blockchain spoke with the deputy minister of the Ukrainian Ministry for Digital Transformation, Alex Bornyakov, about blockchain tech and regulatory developments happening in Ukraine, and how its …

Ver. 3.3: Configurable transaction patterns & new API monitor package

Ver. 3.3: Configurable transaction patterns & new API monitor package

In the latest product update, the team has added configurable transaction pattern indicators for potential red flags or suspicious activities, along with a new monitor package for our API users.

Crystal Blockchain End of Year Report 2020

Crystal Blockchain End of Year Report 2020

A number of industries were put on pause this year due to the COVID19 pandemic. However, regulatory guidelines for the cryptocurrency markets continued to be a priority internationally in 2020, and legislation in …

FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management

FICO and Crystal Blockchain of Bitfury Group Announce Partnership To Deliver Real-Time Cryptocurrency Risk Management

FICO, a global analytics leader, and Crystal Blockchain of Bitfury Group ("Crystal"), a leading digital currency analytics company, announced a partnership to provide cryptocurrency risk management and monitoring …

Understanding the FATF red flag indicators for crypto service providers

Understanding the FATF red flag indicators for crypto service providers

When do VASPs need to employ the services of crypto AML and KYT compliance software companies to adhere to the FATF “red flag risk indicator” guidelines?