Crystal Blockchain

Building a Better, Safer, Blockchain Future

Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements.
December 16, 2021 at 3:00 pm CET / 10:00 am EST
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How to protect your Crypto Assets – all you need to know!

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Scott Pounder

Head of Investigations

Nick Furneaux

Digital investigator
1900+
Customers Covered
21,300+
VASPs Checked
2,600+
Blockchain Protocols Explored
300+
DeFi Protocols Added

Crystal Clear
Crypto Compliance

We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies.

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 tools that include real-time risk reporting on a robust & scalable platform.

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How does our toolset work?

How Crystal’s solution powers compliance

- We analyze and monitor blockchain transactions
- We notify you of potentially irregular activities
- We help you to comply with regional regulations

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Use Cases
by the Crystal analytics team

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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June 2, 2020
by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

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June 2, 2020
by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

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April 14, 2021
Our customers include

Learn more about
Crystal Expert

The Crystal Expert license provides web access to the platform SaaS, Crystal Pro provides API integrations access, and Crystal Pro provides clients with secure onsite installation.

The team also provides Investigations-as-a-Service, with Customized Reports for our clients.

Latest blog posts
by the Crystal Investigations team

Investigations case scenarios when analyzing crypto

 The different investigations cases we deal with...

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November 29, 2021
by the Crystal product team

Benefits of Crystal Blockchain’s New Entities Directory

 The latest feature on the Crystal platform...

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November 15, 2021
by the Crystal marketing team

2021 Crypto Regulations in Eastern Europe

Countries in Eastern Europe, Ukraine in particular,...

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November 1, 2021
by the Crystal marketing team

2021 Crypto Regulations in Japan & South Korea

The two countries are viewed as attractive...

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October 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in Central Asia

 Central Asia is heading in the right...

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October 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in Australia & New Zealand

The two countries have adopted crypto with...

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October 20, 2021
by the Crystal marketing team

2021 Crypto Regulations in South Asia

 South Asia is yet to decide on...

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October 19, 2021
by the Crystal marketing team

Crystal partners with Notabene to provide a best-in-class Travel Rule solution

 As the FATF compliance “travel rule” for...

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October 18, 2021
by the Crystal analytics team

Managing risk in DeFi – the decentralized way

 How can transparency and regulatory compliance be...

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October 15, 2021
by the Crystal marketing team

2021 Crypto Regulations in Latin America

Limited regulatory progress was made across Latam,...

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October 13, 2021
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