Crypto AML/ CTF Compliance for Banks & Financial Institutions

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

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Supported Cryptocurrencies & Tokens

BTC
BCH
USDT
LTC
ETH
ERC20
ERC721
XRP

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

Crypto analytics insights

Bitlicense and Other Crypto Licenses Around The World 2020

Bitlicense and Other Crypto Licenses Around The World 2020

What types of cryptocurrency licenses are available internationally today?

Security Breaches & Fraud Involving Crypto Still High Despite Tech Development

Security Breaches & Fraud Involving Crypto Still High Despite Tech Development

It’s ten years since the first official cyber-terrorist attack of a crypto exchange, and despite technological advances, most cryptocurrency entities have not yet been able to develop sufficiently reliable security …

1500+ ERC-20 tokens (including 60+ DeFi protocols) now supported by Crystal

1500+ ERC-20 tokens (including 60+ DeFi protocols) now supported by Crystal

The Crystal platform now supports more than 1,500 ERC-20 tokens, including more 60+ DeFi protocols, internal blockchain transactions monitoring, and monitor report exporting

Crypto payments provider B2BinPay in collaboration with Crystal

Crypto payments provider B2BinPay in collaboration with Crystal

Global cryptocurrency payments provider, B2BinPay, is working in collaboration with Crystal analytics to strengthen their cryptocurrency compliance procedures.

Introducing Crystal 3.0: Cross-Currency Monitor, Connections Configurability & Customer Path Searches

Introducing Crystal 3.0: Cross-Currency Monitor, Connections Configurability & Customer Path Searches

In Crystal’s latest platform update, we’ve added a global Crystal monitor all in the same tool, configured our indirect connections, and implemented a path search for customer connections.

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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