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 compliance team

The White House Publishes the First Comprehensive Framework on Digital Assets

The Background of Crypto Framework Released by...

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October 3, 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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September 30, 2022
by the Crystal compliance team

Crystal’s Monthly Update on Crypto Regulatory Affairs

A round-up of global crypto regulatory affairs...

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September 29, 2022
by the Crystal compliance team

FSRA Guiding Principles for Crypto Sector Abu Dhabi

 Abu Dhabi Global Market’s vibrant virtual asset...

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September 26, 2022
by the Crystal compliance team

FBI Warnings over DeFi Exploits

The FBI has issued a fresh warning...

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September 20, 2022
by the Crystal investigations team

Case Study: Take-down of Hydra

Crystal Investigations teamed with law enforcement to...

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September 19, 2022
by the Crystal marketing team

Marina Khaustova | Crystal Blockchain | Money 2020 Europe 2022

A Conversation on The Regulation of Decentralized...

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September 12, 2022
by the Crystal compliance team

Crypto Compliance with OFAC Sanctions

In light of OFAC’s Updated Guidance on...

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September 9, 2022
by the Crystal marketing team

Money 20/20: How blockchain analytics can be built into a business model

Marina Khaustova talks to Finextra about meaningful...

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September 5, 2022
by the Crystal marketing team

Crystal Explainer Series: BNB / BSC Blockchain

BSC rebranded to BNB Smart Chain –...

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August 30, 2022

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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