Compliance for Banks & Financial Institutions

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

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
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
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

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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June 2, 2020
Blockchain Analytics Insights
by the Crystal marketing team

2021 Crypto Regulations in the US

 The US is looking to simplify its...

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September 23, 2021
by the Crystal marketing team

The State of CBDCs

 A look at central bank digital currencies...

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September 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in the EU

 The European Union aims to reduce regulatory...

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September 21, 2021
by the Crystal marketing team

Crystal Is Proud To Become An Esteemed Member Of The Global Digital Finance Ecosystem

 Joining global finance leaders to advocate for...

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September 20, 2021
by the Crystal marketing team

In Praise of White Hat Hackers

White hat hackers steal millions from crypto...

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September 15, 2021
by the Crystal marketing team

2021 Crypto Regulations in China

Chinese regulators have tightened restrictions on crypto...

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September 8, 2021
by the Crystal marketing team

2021 Crypto Regulations in the UK

The UK could become a world leader...

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September 6, 2021
by the Crystal marketing team

Try Out Crystal’s New Open Blockchain Explorer

 A free tool that makes blockchain analysis...

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September 1, 2021
by the Crystal marketing team

De-risking Crypto Use in Gambling and Gaming

How gaming markets can improve their risk...

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August 19, 2021
by the Crystal analytics team

Crystal Investigations: Antinalysis – darknet analytics service blocked

As illicit activities become more inventive, the...

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August 16, 2021

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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

For investigation services

investigations@crystalblockchain.com