Detect risk with Crystal Expert

Crystal Expert is a blockchain analytics tool built specifically for cryptocurrency investigators and compliance teams.

Get Crystal

Crystal 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."

Streamlining KYC with trusted lists and expanded blockchain visualizations

by Hlib Krasnov, Product Manager | August 16, 2023

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!

George Agathangelou

Grant Thornton