Crystal™ Blockchain provides transaction monitoring and analysis
for financial institutions
Join our public webinar about the FATF red flag indicators and how they can be monitored, practically speaking, using Crystal tools
Full, detailed analysis of all security breaches and fraudulent activities in the blockchain sector over the last 10 years
Utilize Crystal analytics alongside your existing procedures to manage transactional risk
Advance your analytics solutions to combat illicit activities on the blockchain
Integrate blockchain analytics into your operations to prevent financial crime
Blockchain Protocols Explored
For AML/CFT compliance providing automated procedures and interoperable solutions along with secure client data.Find out more
With a focus on security, providing evidenced-based tools with visualization & tracking solutions and broad transaction coverage.Find out more
For assured compliance with regulations and interoperable tools that include real-time risk reporting on a robust & scalable platform.Find out more
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.
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.
With Crystal, users can prove the purity of their blockchain transaction funds. Crystal provides automated risk scoring for incoming and outgoing transactions, and for connected addresses up to 100,000 hops.
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.
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 …
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.
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, 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 …
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?