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. 3.7: Unhosted Wallet Alerts & Tracking for ERC-20 Tokens

Ver. 3.7: Unhosted Wallet Alerts & Tracking for ERC-20 Tokens

In the latest product update, Crystal has added tracking for ERC-20 tokens, along with important unhosted wallet alerts, as well as several improvements to the visualization tool.

Geography of Bitcoin Transaction Dynamics Report 2014 — Q1 2021

Geography of Bitcoin Transaction Dynamics Report 2014 — Q1 2021

The Crystal team regularly explores bitcoin and blockchain market dynamics, to see how fund flows have been affected by external factors like financial fluctuations or increasing regulations. We update these dynamics …

5 steps to identifying potentially suspicious entities on blockchains

5 steps to identifying potentially suspicious entities on blockchains

How to prevent accepting risky transactions and avoid becoming a victim of scams and criminal activities. These five steps will help you avoid these potential pitfalls.

DeFi Hacks Case Study: Harvest Finance Protocol

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi protocol breaches, comparisons with centralized exchange breaches, and a case study of Harvest Finance protocol breach.

Ver. 3.6: Added ETC Support and Commenting Function to Visualization Tool

Ver. 3.6: Added ETC Support and Commenting Function to Visualization Tool

In the latest product update, Crystal has added support for Ethereum classic, as well as commenting pins and grid options to the visualization tool

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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