Analytics Tool for Government Agencies

Analytics Tool for Government Agencies

Advance your cryptocurrency and blockchain analytics procedures with Crystal solutions.
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Visualization and Tracking Tools:

Case management solution maintains user-friendly case tracking that has been developed for secure, practical and collaborative use.

Broad Transaction Coverage:

Ensures real-time information across all major blockchains and thousands of entities, currently attributing 90% of all active transactions.

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Automated & Evidence-based:

Provides immutable historical data logging with real-time updates and sophisticated risk-assessment. Available through API license.

Focus on Security:

Crystal Pro as an on-premise solution can be deployed in your IT infrastructure that keeps all sensitive data within the secure network perimeter.

By Nick Smart, Director of Blockchain Intelligence 

Pulling Thread on Crypto Rug Pulls

What should you look for when assessing...

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February 4, 2022
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
Crypto analytics insights
Crypto analytics insights
How to overcome the challenges of the Travel Rule for VASPs
by Nicolette Brown, Head of Content

How to overcome the challenges of the Travel Rule for VASPs

Understanding the Travel Rule and how VASPs...

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September 14, 2023
Crystal assists ICFAI Business School in asset recovery project
by Rich Litman, Crystal Marketing Team

Crystal assists ICFAI Business School in asset recovery project

Students understand crypto fund flow with Crystal...

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September 11, 2023
MONEYVAL’s 2023 Report Exposes AML Risks in Virtual Assets
by Mariam Giorgadze, Crystal Regulatory & Compliance Team

MONEYVAL’s 2023 Report Exposes AML Risks in Virtual Assets

80% of assessed members demonstrated only partial...

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September 5, 2023
FCA mandates “Travel Rule” for crypto firms from first September
by Mariam Giorgadze, Crystal Regulatory & Compliance Team

FCA mandates “Travel Rule” for crypto firms from first September

FCA Sets New Guidelines for UK Crypto-Asset...

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August 25, 2023
Streamlining KYC with trusted lists and expanded blockchain visualizations
by Hlib Krasnov, Product Manager

Streamlining KYC with trusted lists and expanded blockchain visualizations

A new boost for KYC efficiency and...

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August 16, 2023
ESMA Releases First Crypto Consultation on MiCA
by Mariam Giorgadze, Crystal Regulatory & Compliance Team

ESMA Releases First Crypto Consultation on MiCA

ESMA calls for feedback on MiCA    In...

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August 14, 2023
Unveiling the ransomware ecosystem: A tale of two markets
by Rich Litman, Crystal Marketing Team

Unveiling the ransomware ecosystem: A tale of two markets

Ransomware attacks have emerged as one of...

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August 4, 2023
FATF highlights compliance gaps and emerging risks
by Mariam Giorgadze, Crystal Regulatory & Compliance Team

FATF highlights compliance gaps and emerging risks

75% of FATF-assessed jurisdictions struggle with fundamental...

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July 31, 2023
Crystal and Grant Thornton (Blockchain) Cyprus announce an exclusive partnership
by Rich Litman, Crystal Marketing Team

Crystal and Grant Thornton (Blockchain) Cyprus announce an exclusive partnership

  We are more than excited to...

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July 28, 2023
Crystal nominated for Best RegTech Solution by Finovate Awards 2023
by Rich Litman, Crystal Marketing Team

Crystal nominated for Best RegTech Solution by Finovate Awards 2023

In the fast-paced world of fintech, staying...

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July 25, 2023

Building a better, safer blockchain future

Crystal is a blockchain analytics company building risk management solutions to enable the safe adoption of cryptocurrencies

Thanks to Crystal’s tool we can easily identify high-risk transactions, investigate them thoroughly, and properly adhere to regulatory requirements for our clients. The level of continuous support and communication with the Crystal Blockchain team remains outstanding!

George Agathangelou

George Agathangelou

Grant Thornton

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