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 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

January Update on Crypto Regulatory Affairs 

The year 2023 is already well underway....

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February 2, 2023
by the Crystal analytics team

Crypto Romance Scamming

The COVID-19 pandemic has led to widespread...

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January 31, 2023
by the Crystal compliance team

EU Postpones Final Vote on MiCA

As cryptocurrency usage increases, so do cryptocurrency...

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January 31, 2023
by the Crystal marketing team

NFTs: the good, the bad, and the artful scammers

How NFTs could become a new opportunity...

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January 26, 2023
by the Crystal investigations team

The Bitzlato Buzz

It’s a new day, and the crypto...

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January 20, 2023
by the Crystal marketing team

Ukrainian Cyber Police Department In Collaboration with Crystal

In a collaboration that illustrates the true...

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January 13, 2023
by the Crystal marketing team

5 steps to identify suspicious entities on blockchains

With rapid innovation and constant evolution in...

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January 5, 2023
by the Crystal compliance team

December 2022 Update on Crypto Regulatory Affairs

As the year draws to a close,...

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December 29, 2022
by the Crystal product team

Product update: Crystal adds Tron support in the latest product update.

Crystal Monitor now supports TRX and 45...

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December 14, 2022
by the Crystal marketing team

“Gender gap in crypto is wider than elsewhere”- CEO, Marina Khaustova

Marina Khaustova is one of the leading...

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December 13, 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