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:
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!
In May, the Crystal team:
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.
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.