Is your company compliant with the 6AMLD?

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage crypto and cyber-crime risk.
Why 6AMLD is legislation you shouldn’t be ignoring
Imminent Compliance
Digital asset service providers will need to be AML & CTF compliant in the not so distant future

Legalization
All e-wallet providers and digital asset exchanges will have no choice but to be legally registered

Cyber-Crime Control
The digital asset world understands that it needs to adopt crime control strategies

Traceability
Public digital asset transactions are traceable and compliance officers are tracking fund flows

Accountability
6AMLD will now hold, not just individuals, but legal entities to account for liable

Risk Identification
Crypto service providers will need to ensure that staff are trained to identify risks associated with potential criminal behavior

What security does Crystal platform provide?

For banks and financial institutions:

  • AML/CTF compliance
  • Automated procedures
  • Interoperable solutions
  • Secure client data

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For government organizations and agencies:

  • Focus on security
  • Providing evidenced-based tools
  • Visualization & tracking solutions
  • Broa

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For digital asset service providers:

  • Assured regulation compliance
  • Interoperable tools that include
  • Real-time risk reporting
  • Robus

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Use Cases
by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

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June 2, 2020
by the Crystal analytics team

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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June 2, 2020
by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

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April 14, 2021
Blockchain Analytics Insights
by the Crystal marketing team

2021 Crypto Regulations in Japan & South Korea

The two countries are viewed as attractive...

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October 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in Central Asia

 Central Asia is heading in the right...

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October 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in Australia & New Zealand

The two countries have adopted crypto with...

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October 20, 2021
by the Crystal marketing team

2021 Crypto Regulations in South Asia

 South Asia is yet to decide on...

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October 19, 2021
by the Crystal marketing team

Crystal partners with Notabene to provide a best-in-class Travel Rule solution

 As the FATF compliance “travel rule” for...

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October 18, 2021
by the Crystal analytics team

Managing risk in DeFi – the decentralized way

 How can transparency and regulatory compliance be...

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October 15, 2021
by the Crystal marketing team

2021 Crypto Regulations in Latin America

Limited regulatory progress was made across Latam,...

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October 13, 2021
by the Crystal investigations team

How to spot a crypto scam – and what to do next

 With the proliferation and increasing sophistication of...

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October 13, 2021
by the Crystal marketing team

2021 Crypto Regulations in the Caribbean

 The region is moving towards large scale...

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October 11, 2021
by the Crystal marketing team

2021 Crypto Regulations in South-East Asia

While some South-East Asian countries have banned...

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October 7, 2021

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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

For investigation services

investigations@crystalblockchain.com