Crystal Clear Blockchain Compliance

Crystal™ Blockchain provides transaction monitoring and analysis
for financial institutions

Compliance Oracle by Crystal Blockchain

Crystal's Compliance Oracle is opening up the DeFi market for institutional investors by revolutionizing DEX & blockchain trading data readability.

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

Crystal works with

Banks and Financial Institutions

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

Find out more

Government Organizations

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

Find out more

Payment Services

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

Find out more
Request Demo

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

The Evolution of Cryptocurrency Regulations

The Evolution of Cryptocurrency Regulations

The important phases in the development of rule-making around digital asset transactions

A guide to avoiding common crypto compliance pitfalls

A guide to avoiding common crypto compliance pitfalls

Adhering to crypto compliance requires an understanding of crypto and traditional financial industry tendencies. Avoiding these five common mistakes will help your business grow.

Ver. 3.9: Crystal just got even better: Our new ERC-20 Tokens Explorer is the best on the market

Ver. 3.9: Crystal just got even better: Our new ERC-20 Tokens Explorer is the best on the market

As of June 2021, Crystal has launched a best-in-market ERC-20 tokens explorer and revamped the platform’s visualization capabilities

10 Biggest Crypto Exchange Hacks In History

10 Biggest Crypto Exchange Hacks In History

The cryptocurrency exchange security breaches that shook the world

Darknet interactions & bitcoin — a crypto activity analysis for May 2021

Darknet interactions & bitcoin — a crypto activity analysis for May 2021

An analysis of current darknet entities and their interactions with other entity types in Q1 2021, in comparison with historical dynamics over the last four years.