AML/ CFT Compliance for Banks & Financial Institutions

Integrate Crystal analytics alongside your existing AML/CTF
procedures to effectively manage blockchain transaction risk.

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AML/CTF Compliance:

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

Interoperable Solutions:

Adheres to existing banking regulatory requirements for compliance officers. The platform is integrable with in-house tools.

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.

Use Cases

Blockchain Analytics Insights

Darknet interactions & bitcoin — a crypto activity analysis for May 2021

Darknet interactions & bitcoin — a crypto activity analysis for May 2021

An analysis of current darknet entities and their interactions with other entity types in Q1 2021, in comparison with historical dynamics over the last four years.

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 cryptocurrency 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 crypto-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