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:
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:
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!
On July 9th in Malta, Crystal CEO Marina Khaustova will share insights on the recent FATF statements & other tech & policy developments at Kyte Consultants’ Risk & Compliance Workshop!
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.
June Crystal Blockchain updates: