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...

Find out more
April 14, 2021
by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

Find out more
June 2, 2020
by the Crystal analytics team

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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

2021 Crypto Regulations in Japan & South Korea

The two countries are viewed as attractive...

Find out more
October 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in Central Asia

 Central Asia is heading in the right...

Find out more
October 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in Australia & New Zealand

The two countries have adopted crypto with...

Find out more
October 20, 2021
by the Crystal marketing team

2021 Crypto Regulations in South Asia

 South Asia is yet to decide on...

Find out more
October 19, 2021
by the Crystal marketing team

Crystal partners with Notabene to provide a best-in-class Travel Rule solution

 As the FATF compliance “travel rule” for...

Find out more
October 18, 2021
by the Crystal analytics team

Managing risk in DeFi – the decentralized way

 How can transparency and regulatory compliance be...

Find out more
October 15, 2021
by the Crystal marketing team

2021 Crypto Regulations in Latin America

Limited regulatory progress was made across Latam,...

Find out more
October 13, 2021
by the Crystal investigations team

How to spot a crypto scam – and what to do next

 With the proliferation and increasing sophistication of...

Find out more
October 13, 2021
by the Crystal marketing team

2021 Crypto Regulations in the Caribbean

 The region is moving towards large scale...

Find out more
October 11, 2021
by the Crystal marketing team

2021 Crypto Regulations in South-East Asia

While some South-East Asian countries have banned...

Find out more
October 7, 2021

Get Crystal

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