Compliance for Banks & Financial Institutions

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage blockchain transaction risk.
Our Customers & Partners 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 Nick Smart, Director of Blockchain Intelligence 

Pulling the 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
Blockchain Analytics Insights
by the Crystal marketing team

NYDFS Guidance On Blockchain Analytics Use

What are the key takeaways from the...

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May 25, 2022
by the Crystal marketing team

Importance of crypto AML compliance in 2022

Where to start and how to set...

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May 23, 2022
By Nick Smart, Director of Blockchain Intelligence 

Totally Eclipsed: What happened to $LUNA and UST?

What happened with Terra Lab’s stablecoin project...

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May 17, 2022
by the Crystal investigations team

The Conti Leaks Part Two: Insights into the targets of a highly organized ransomware group

Read through the avalanche of data leaks...

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May 17, 2022
by the Crystal Analytics Team

UPDATED: Report on Crypto Donations Raised in Support of Ukraine

 This updated report from the Crystal analytics...

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May 12, 2022
by the Crystal analytics team

PART 2: The Travel Rule & Hosted Vs. Unhosted Crypto Wallets

As regulators take on the challenge of...

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April 14, 2022
by the Crystal compliance team

Part 1: Refining Blockchain Transaction Reporting for the Travel Rule

How to prepare your crypto business as...

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April 13, 2022
By Nick Smart, Director of Blockchain Intelligence 

Crypto remittance on the front-line of the Ukraine vs. Russia conflict

Has the Ukraine-Russia situation had a major...

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April 11, 2022
By Nick Smart, Director of Blockchain Intelligence 

Tracking crypto transactions for real-world attribution

Extortion never pays off in crypto. Here...

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April 6, 2022
by the Crystal analytics team

VER. 3.14.1: Crystal has added new entity categories and now supports the new ERC-20 tokens

Crystal has introduced six new entity categories...

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April 1, 2022

Get Crystal

Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, 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

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

contact@crystalblockchain.com

For financial companies

enterprise@crystalblockchain.com

For law enforcement organizations

le@crystalblockchain.com

For investigation services

investigations@crystalblockchain.com