Due Diligence Tool for Blockchain Payment Services

Ensure your blockchain company's compliance procedures always meet regulatory requirements

Get Crystal

Real-time Risk Reporting:

Through sophisticated algorithmic learning, Crystal trains
the system to provide the best risk-assessment for enterprise compliance procedures.

Compliance with Regulations:

Updated to comply with new regulations eg. FATF & 5AMLD and provides platform viewability in local currencies incl. EURO & USD.

Evidence-based & Interoperable:

Customizable historical data logging data retrieval updated in real-time. Combinable with third-party information for optimal compliance.

Robust and Scalable:

Powered to manage escalation for large case volumes while maintaining efficiency in data analysis for virtual asset service providers.

Use Cases

Blockchain Analytics Insights

Darknet interactions & bitcoin — a crypto activity analysis for May 2021

Darknet interactions & bitcoin — a crypto activity analysis for May 2021

An analysis of current darknet entities and their interactions with other entity types in Q1 2021, in comparison with historical dynamics over the last four years.

Rising instances of digital ransomware (using bitcoin) & how to deal with them

Rising instances of digital ransomware (using bitcoin) & how to deal with them

Tracking cryptocurrency transactions accurately from the victim to the illicit entity is key to dealing with ransomware involving digital assets like bitcoin on public blockchains

Ver. 3.8: Transfer Push Notifications & A New User Guide Platform

Ver. 3.8: Transfer Push Notifications & A New User Guide Platform

In the latest product update, Crystal has added push notifications, created a new user guide platform, and we’ve also made several improvements to the visualization tool.

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

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

How NFTs could become a new opportunity for crypto-criminals - if we’re not careful…

Ukrainian Cyber Police Department Now In Collaboration with Crystal Blockchain

Ukrainian Cyber Police Department Now In Collaboration with Crystal Blockchain

The first meeting between the Ukrainian Cyber Police Department and Crystal Blockchain, was a discussion of ambitious goals as well as exchanges of experience in cybercrime mitigation

Get Crystal now

You’ve entered a temporary email. We prefer corporate emails.

Crystal Blockchain

Strawinskylaan 3051
1077 ZX Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com