Detect risk with Crystal Expert
Crystal Expert is a blockchain analytics tool built specifically for cryptocurrency investigators and compliance teams.
Get CrystalCrystal for Compliance
Streamline your AML & KYC processes for crypto

Transaction monitoring
Configure dashboards, alerts and thresholds with your risk policies to meet regulatory requirements.

Transaction screening
Our vast database of over 39 000 checked entities simplifies sanctions risk management.

Superior case management
Intuitive case management and sophisticated workflows enables efficient collaboration.

Simone Mazzuca
Wallex CEO
"Crystal Blockchain's compliance analytics solution means that Wallex Custody can keep its individual and business customers' funds secure and mitigate AML threat by regular monitoring of sources of funds or connections that may be potentially risky."
Who we work with







40,000+
Service Providers Checked
6,000,000+
Flagged Risky Transfers
3,600+
Digital assets covered

Real time tracking
Immediate insights into movement of funds

Multichain case management
3800 digital assets covered by multichain analytics

Trusted data
Over 40 000 services providers checked and verified

Multiple rule sets
Over 300 variations of rule configurations

335+ blockchains suppported
More than 30% of world`s blockchains supported

Access unique data
We cover high risk territories and activities

Evaluate risk
All major watchlists including OFAC

Configarable dashboards
Designed for multi-user collaboration

Proprietary data
Can be used as evidence with a focus on ransomware, darknet & sanctions
Crystal for Investigations
Trace funds. Identify bad actors.

Trace criminal behavior
Configure dashboards, alerts and thresholds with your risk policies to meet regulatory requirements.

See it as it happens
Follow the funds in real time with attribution for 100,000 hop coverage.

Data you can trust
We cover highest geographic risk areas and verify data to deliver real-time threat intelligence.

Gunter Meinen
Computer Crime Unit of the Federal Police, Antwerp, Belgium
"Having worked with Crystal for the last few months using their blockchain analysis program, we can say that the collaboration has been flawless so far. In part, due to the use of their software, we have been able to largely eliminate our backlog of files relating to the abuse of cryptocurrencies."
Crystal assists ICFAI Business School in asset recovery project
Crystal news
MONEYVAL’s 2023 Report Exposes AML Risks in Virtual Assets
Articles
Building a better, safer blockchain future
Crystal is a blockchain analytics company building risk management solutions to enable the safe adoption of cryptocurrencies
Thanks to Crystal’s tool we can easily identify high-risk transactions, investigate them thoroughly, and properly adhere to regulatory requirements for our clients. The level of continuous support and communication with the Crystal Blockchain team remains outstanding!
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George Agathangelou
Grant Thornton