In this session, Marina Khaustova, CEO of Crystal, will guide you through the identification of money laundering cases for digital assets using Crystal Blockchain analytics.
During the presentation you will be able to get acquainted with all key Crystal analytics' features for AML investigations.
We welcome attendees in financial compliance or analytical positions, from any cryptocurrency-concerned business or organization: banks, crypto funds, family offices, exchange services, etc.
You will also be able to ask your questions after the main presentation.
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.
The Crystal analytics team will attend the Blockchain Expo Europe in Amsterdam on June 19th-20th.
Let us know if you’re attending – we would love to see you at booth 233!
Today we roll out Version 2.2 of the platform, including improvements to the Connections, Tracking, and Notifications features. Users can now more easily trace fund flows and get notified of balance and/or Risk Score changes for a particular address.
Are you attending Dutch Blockchain Week or Money 2020 next week?
If so, we would like to cordially invite you to RSVP-only meetings at our Amsterdam HQ.
We are looking for business affiliates and partners to help us bring Crystal analytics to more companies. Learn more about our partner program here:
The Crystal team is going to Malta AI & Blockchain Summit 2019. Join the event for our CEO Marina Khaustova's keynote speech at prime time. Interested to get in touch? Let us know at firstname.lastname@example.org!
The Crystal analytics team will be attending Consensus 2019! Connect with our CEO, Marina Khaustova, and our Head of Sales, Rick Magnus, at Booth #151. Be in with a chance to benefit from our limited-time only Free Access offer for Consensus attendees!
Basic issues such as transactional risk-management need to be addressed by enterprises and auditors before significant adoption can occur. Tools like Crystal analytics platform can help solve those problems by assisting regulators in detecting illegal transactions and identifying bad actors within the blockchain ecosystem. Read the article to know more on this!
The Crystal analytics platform continues to expand functionality on the Ethereum blockchain by introducing support for ERC-20 and ERC-721 tokens. This added functionality means that the Ethereum transaction page now also shows Token Transfers within a transaction.