Crystal Blockchain Analytics for Crypto Compliance

Product Update

by the Crystal development team

Apr 30, 2020

Configurable Alerts and New API Endpoint for Pre-Transfer Checks

In the latest update to the Crystal Blockchain platform, version 2.13, we have updated our alert settings and developed a new API endpoint for withdrawal transaction transfers

Product Update

by the Crystal development team

Feb 17, 2020

Crystal Analytics Now Supports Tether

Several features have just been added to the Crystal Blockchain platform including Tether (USDT) support

Product Update

by the Crystal development team

Apr 03, 2020

New Crystal Features: Geographical Attribution, New Clustering Algorithm, Real-Time Risk Scoring, & Slack Notifications

In the latest update to the Crystal Blockchain platform, version 2.12, clients now have access to a whole host of new features that enhance compliance and due diligence requirements

Product Update

by the Crystal development team

Jan 20, 2020

Crystal Now Has Corporate Accounts & Euro View

Crystal has just made Corporate Accounts available for our clients, along with the addition of live bitcoin to Euro conversion!

Product Update

by the Crystal development team

Dec 02, 2019

Crystal Light Version and Address Tagging

Crystal clients can now use address tagging, investigative case sharing, and choose the lighter version of the analytics platform

Product Update

by the Crystal development team

Nov 05, 2019

New Functionalities for Crystal’s Monitoring & Case Management Features

In version 2.7 of Crystal blockchain analytics, we rolled out improvements to the Monitoring features and the Case Management system.

Product Update

by the Crystal development team

Oct 01, 2019

Crystal Analytics Now Supports Litecoin

The Crystal Blockchain analytics team has added another coin to the platform, as well as major improvements to the Case Management monitoring system.

Product Update

by the Crystal development team

Sep 06, 2019

Updated Visualization & Tracking Features

Updated Visualization & Tracking Features. In the latest product update we outline upgrades to our visualization, tracking & support features. We also give a sneak peek at the product roadmap!

Product Update

by the Crystal development team

Aug 09, 2019

Configurable Risk Scoring Tool

We’ve just rolled out version 2.4 of Crystal Blockchain’s analytics platform which introduces a configurable risk scoring tool, adding more flexibility for due diligence procedures.

Product Update

by the Crystal development team

Jul 05, 2019

Case Management Solution

We have released version 2.3.0 of our analytics platform, which now includes an Advanced Case Management System for multi-account onboarding, tracking, and transaction monitoring especially designed for corporate clients.

Product Updates

Configurable Alerts and New API Endpoint for Pre-Transfer Checks

Crystal Analytics Now Supports Tether

New Crystal Features: Geographical Attribution, New Clustering Algorithm, Real-Time Risk Scoring, & Slack Notifications

Crystal Now Has Corporate Accounts & Euro View

Crystal Light Version and Address Tagging

New Functionalities for Crystal’s Monitoring & Case Management Features

Crystal Analytics Now Supports Litecoin

Updated Visualization & Tracking Features

Configurable Risk Scoring Tool

Case Management Solution

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