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

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

Rising instances of digital ransomware (using bitcoin) & how to deal with them

Rising instances of digital ransomware (using bitcoin) & how to deal with them

Tracking blockchain transactions accurately from the victim to the illicit entity is key to dealing with ransomware involving digital assets like bitcoin on public blockchains

Ver. 3.8: Transfer Push Notifications & A New User Guide Platform

Ver. 3.8: Transfer Push Notifications & A New User Guide Platform

In the latest product update, Crystal has added push notifications, created a new user guide platform, and we’ve also made several improvements to the visualization tool.

NFTs: the good, the bad, and the artful scammers

NFTs: the good, the bad, and the artful scammers

How NFTs could become a new opportunity for blockchain-criminals - if we’re not careful…

Ukrainian Cyber Police Department Now In Collaboration with Crystal Blockchain

Ukrainian Cyber Police Department Now In Collaboration with Crystal Blockchain

The first meeting between the Ukrainian Cyber Police Department and Crystal Blockchain, was a discussion of ambitious goals as well as exchanges of experience in cybercrime mitigation

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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