Crystal Clear Blockchain Compliance

Crystal™ Blockchain provides transaction monitoring and analysis
for financial institutions

Webinar: How Crystal works for P2P transaction monitoring

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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

Stolen crypto withdrawal and transfer patterns

Stolen crypto withdrawal and transfer patterns

An analysis of cryptocurrency transactions made by crypto-criminals post-theft between 2015 and 2020, with a look at the fund flow patterns made using this stolen crypto.

Peer-to-Peer (P2P) Transaction Volume Analysis 2019-2020

Peer-to-Peer (P2P) Transaction Volume Analysis 2019-2020

At the V20 Summit in November 2020, the co-chair of the FATF’s Virtual Asset Contact Group, Sandra Garcia, stated that regulatory requirements for P2P exchanges may emerge in 2021 to combat AML, as they come under …

Updated global explorer, historical transfer checks & new fiat currencies

Updated global explorer, historical transfer checks & new fiat currencies

In the latest update to the Crystal platform, users can now track the transfer check history, view all entities in global explorer, and choose their preferred fiat currency.

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.