AML/ CFT Blockchain Compliance for Banks & Financial Institutions

Integrate Crystal analytics alongside your existing AML/CFT
procedures to effectively manage risk.

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100+

Customers

4,055

Transactions and Addresses Checked Daily

70

Countries Covered

13,522

VASPs Explored

Our Customers

AML/CFT Compliance

Crystal Blockchain Monitor complies with all existing global and regional legislation eg. FATF & 5AMLD, and has a fast response time to regulatory changes.

Exceptional Performance

Real-time transaction monitoring and risk score calculation for up to 100,000 hops.

Evidence-based Procedures

Monitoring system provides an immutable logging solution for historical data that is consistently updated in real-time.

Secure Client Data

Can be deployed as an on-premise solution in your corporate IT infrastructure to keep all sensitive data within the secure network perimeter.

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Try Crystal for tracking risky transactions and revealing risky entities

Blockchain Compliance Use Cases

Blockchain Analytics Insights

1500+ ERC-20 tokens (including 60+ DeFi protocols) now supported by Crystal

1500+ ERC-20 tokens (including 60+ DeFi protocols) now supported by Crystal

The Crystal platform now supports more than 1,500 ERC-20 tokens, including more 60+ DeFi protocols, internal blockchain transactions monitoring, and monitor report exporting

Introducing Crystal 3.0: Cross-Currency Monitor, Connections Configurability & Customer Path Searches

Introducing Crystal 3.0: Cross-Currency Monitor, Connections Configurability & Customer Path Searches

In Crystal’s latest platform update, we’ve added a global Crystal monitor all in the same tool, configured our indirect connections, and implemented a path search for customer connections.

Bitfury Crystal partners with PARSIQ to power their blockchain monitoring

Bitfury Crystal partners with PARSIQ to power their blockchain monitoring

World-leading blockchain monitoring system, PARSIQ will integrate Crystal Blockchain’s transaction risk scoring capabilities to power their AML and KYT processes for VASPs.

Automated Parsing, Dark Theme & More Configurability

Automated Parsing, Dark Theme & More Configurability

In Crystal’s latest platform update, we’ve implemented automated deposit parsing, added a dark theme screen option, and now have even more configurability for alert settings and connections.

The importance of Ripple monitorization on the Crystal platform

The importance of Ripple monitorization on the Crystal platform

Ripple (XRP) blockchain released in 2012 stands behind two other digital assets only in terms of market capitalization, as of August 2020. Ripple is the sixth digital asset to be supported by the Crystal …

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Crystal Blockchain

Strawinskylaan 3051
1077 ZX Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com