Crystal Expert

Harness the power of crypto-asset investigation, anti-money laundering, and compliance features, all in one single comprehensive solution

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What is Crystal Expert?

Expert is a cloud-based blockchain monitoring and investigation solution designed to bring trust and transparency across blockchain ecosystems

We serve as a one-stop shop on the web for all your crypto analytics needs

from compliance and risk-based assessment to on-chain data visualization and end-to-end monitoring.

Case management

Utilize Crystal Expert’s cutting-edge technology to access all resources and data necessary for powering diligent investigation, risk management, and compliance. Through our platform, you can ensure consumers have access to a safe cryptocurrency space.

Learn more

Monitoring

Utilize Crystal Expert's cutting-edge technology to access all resources and data necessary for powering diligent investigation, risk management, and compliance. Through our platform, you can ensure consumers have access to a safe cryptocurrency space.

Learn more

Visualization

investigation, risk management, and compliance. Through our platform, you can ensure consumers have access to a safe cryptocurrency space

Learn more

Tracking

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Why choose Crystal Expert?

Crystal ensures you meet regulatory requirements

Crystal strengthens your crypto investigations and AML/CFT/KYT initiatives

Crystal helps you track a wide range of digital assets

How you can use Crystal Expert: Expert is available to customers as a software-as-a-service (SaaS). The web service is secured through SSL encryption, so you need not worry about security when using our platform.

Crystal Expert also provides free support options, with our customer service always ready to respond to you within three business days.

See how the ETERBASE
hack case was
investigated on Crystal

At Coinspaid we use Crystal analytics platform for transactional risk management and compliance. We understand the importance of having quality AML due diligence procedures in place, and our collaboration with our partners at Crystal is a key part of that.

Max Krupyshev - CEO at Coinspaid

Still in doubt about the product you need? Send us a query at contact@crystalblockchain.com

Still in doubt about the product you need? Send us a query at [email protected]

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Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

General enquiries

For financial companies

For law enforcement organizations

For investigation services

Crystal Blockchain

51 Eastcheap, London EC3M 1DT, UK

General enquiries

For financial companies

For law enforcement organizations

For investigation services