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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Blockchain Compliance Use Cases

Blockchain Analytics Insights

Peer-to-Peer (P2P) Transaction Volume Analysis 2019-2020

Peer-to-Peer (P2P) Transaction Volume Analysis 2019-2020

At the V20 Summit in November 2020, the co-chair of the FATF’s Virtual Asset Contact Group, Sandra Garcia, stated that regulatory requirements for P2P exchanges may emerge in 2021 to combat AML, as they come under …

Updated global explorer, historical transfer checks & new fiat currencies

Updated global explorer, historical transfer checks & new fiat currencies

In the latest update to the Crystal platform, users can now track the transfer check history, view all entities in global explorer, and choose their preferred fiat currency.

Ukraine challenges regulatory hurdles as blockchain industry advances

Ukraine challenges regulatory hurdles as blockchain industry advances

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 …

Ver. 3.3: Configurable transaction patterns & new API monitor package

Ver. 3.3: Configurable transaction patterns & new API monitor package

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.

Crystal Blockchain End of Year Report 2020

Crystal Blockchain End of Year Report 2020

A number of industries were put on pause this year due to the COVID19 pandemic. However, regulatory guidelines for the blockchain markets continued to be a priority internationally in 2020, and legislation in …

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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