Due Diligence Tool for Crypto Exchanges & Businesses

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

Get Crystal

Supported Cryptocurrencies & Tokens

BTC
BCH
USDT
LTC
ETH
ERC20 tokens
ERC721 tokens

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

Crypto analytics insights

Product Update

V 2.15: Risk Score Profiles, Alert Settings, Customer Connections & Search Logs

In the latest update, the analytics team has improved risk scoring profiles, alert settings, customer connections, and added a search logging solution.

by the Crystal analytics team

Jun 23, 2020

Article

Upbit and Crystal partner to strengthen exchange’s compliance

South Korea-based crypto exchange Upbit will use Crystal analytics to strengthen AML compliance procedures

by the Crystal analytics team

Jun 19, 2020

Use Cases

Use Case: Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims of the WannaCry virus. It took four days for the virus to spread across 150 countries - it took Crystal only 3 hours to locate the online entity extorting …

by the Crystal analytics team

Jun 02, 2020

Use Cases

Use Case: Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to know whether a mining service is trustworthy. Read on to see how Crystal can be used for due diligence before signing up for a mining service.

by the Crystal analytics team

Jun 02, 2020

Product Update

Transfer Rechecks, CSV Export Options, and Interaction Alerts

In the latest product update to Crystal analytics, platform users can now configure regular transfer rechecks, download a CSV export file, and create interaction alerts.

by the Crystal development team

May 28, 2020

Get Crystal now

Crystal Blockchain

Herengracht 168
1016 BP Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com