The Crystal Blockchain analytics team has added another coin to the platform, as well as major improvements to the Case Management monitoring system.
Kyrylo Chykhradze, Head of Product for Crystal Blockchain, will present on Crystal analytics and the international flow of bitcoin at BlockchainUA on Friday, September 20th
The Crystal Blockchain team will attend Coindesk’s Invest: Asia event in Singapore on September 11th & 12th. What a great line up of speakers!
We had a busy August! Last month, the Crystal team:
Following the FATF’s recent regulatory guidance for VASPs, Crystal Blockchain created a detailed cross-country bitcoin fund flow analysis for 37 countries for the years 2013-2019. This data also allows us to understand how the pattern might alter in the next 12-month G20 FATF-guidance adoption period.
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!
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.
In August, the Crystal team:
Watch for updates!Jul 25, 2019
Identifying Money Laundering in CryptoJul 23, 2019
In the first session, Marina Khaustova, CEO of Crystal and Kyrylo Chykhradze, Head of Product talked about the identification of money laundering cases for digital assets using Crystal Blockchain analytics.
During the presentation, the attendees got acquainted with all key Crystal analytics' features for AML investigations:
- Risk Scoring,
- Case Management system,
- Visualization tools
- Trigger Alert system
and some others.
Subscribe to our updates to watch for next webinars!