Complies with all existing global and regional legislation eg. FATF & 5AMLD, and has a fast response time to regulatory changes.
Adheres to existing banking regulatory requirements for compliance officers. The platform is integrable with in-house tools.
Monitoring system provides an immutable logging solution for historical data that is consistently updated in real-time.
Can be deployed as an on-premise solution in your corporate IT infrastructure to keep all sensitive data within the secure network perimeter.
Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting payments from the affected users.
With Crystal, companies can prove the purity of their cryptocurrency funds.
It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.
It's been 11 years since the genesis Bitcoin block was created. During these last 11 years, bitcoin has been used for payments, exchange trading, and as a store of value. Not all mined bitcoins move much after …
In July’s platform update, the Crystal analytics team has added support for Ripple currency monitoring, as well as upgrading compliance categorizations for named exchanges.
Bitfury’s Crystal analytics to assist the Ukrainian Ministry of Digital Transformation
The Crystal Blockchain analytics team continues its quarterly update to the International Bitcoin Flows Analytics Report that was first compiled back in September 2019. This update takes into account fund flows …
India's Strategic Advisory Firm, HumanSTAR* to offer Crystal Blockchain Analysis for Indian Law Enforcement Agencies