Crystal Clear Crypto Compliance
Crystal™ analytics enhances due diligence and AML compliance procedures
for organizations involved with cryptocurrency
Crypto-exchange service company
A banking structure
An HFT company or a crypto hedge fund
Comply with AML/CFT regulations when dealing with cryptocurrencies
Build automated, evidence-based AML procedures
Keep client data secure
Integrate cryptocurrency analytics into your operations
Integrate Crystal analytics with existing AML/CTF procedures and mitigate risks of dealing with blacklisted coins.
Improve your AML tools with Crystal blockchain and crypto-asset due diligence.
Deploy Crystal Pro in your corporate IT infrastructure to keep all sensitive data within the secure network perimeter. Crystal Pro uses only an incoming stream of data from the blockchain and sends no data outside.
Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.Open in PDF
With Crystal, companies can prove the purity of their cryptocurrency funds.Open in PDF
It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.Open in PDF
See the Crystal in the capital market page to learn more.
A state law enforcement organization
Cyber-crime investigation unit
Private cyber or finance investigation company
Gather actionable evidence of a suspect’s connection to cryptocurrency transactions
Accelerate your cybercrime investigations
Integrate blockchain analytics into your investigations
Identify criminal activity on the blockchain
Keep blockchain investigation data secure
Track criminal networks on the blockchain
Evaluate and compare the likelihood of blockchain participants' association with known 'bad actors' (darknet marketplaces, mixing and gambling services, publicized ponzi schemes, etc.)
Identify all wallet addresses associated with a suspect, illuminating any efforts to hide a source or destination of illicit funds.
Reveal all financial connections between a suspect and other known criminals or criminal entities.
Stay focused on tracing the most suspicious funds and participants, eliminating time that would be spent on manual untangling transactions and following uncertain leads.
Deploy Crystal Pro in your organization's IT infrastructure to keep investigation data within the secure network perimeter. Crystal Pro uses only an incoming stream of data from the blockchain and sends no data outside the perimeter.
Crystal helps investigators verify the amount of funds someone has on the Bitcoin Blockchain, and where the funds originated. This can be used by officials to combat corruption.Open in PDF
Crystal effectively tracks payments from victims of WannaCry virus. It took 4 days for the virus to spread across 150 countries. And it required only 3 hours for Crystal to find an online entity extorting payments from its victims.Open in PDF