Introducing Crystal 3.0: Cross-Currency Monitor, Connections Configurability & Customer Path Searches

by the Crystal development team

Oct 01, 2020

All-in-one Cross-Currency Monitor

In the latest Crystal platform release, we’ve upgraded the Crystal Blockchain monitor to cover all possible currencies and blockchains available in Crystal, all in the same tool. As a result, users will now be able to group all transfers by customers and see the relevant statistics on the monitor, regardless of the blockchain on which the transaction was made.

The customer page will contain the aggregated statistics for all currencies, the connections for all currencies, or for an asset selected by the customer, the graph of transfers by volume, and the graph of transfers by currency.

This new feature will allow users to add new transfers more easily, and obtain aggregated statistics for all transfers made by customers in different currencies on different blockchains.

Indirect Connections Configurability

In the latest update, we’ve also introduced further configurability for our indirect connections. So you can now select two new parameters: the depth and the number of entity transactions.

Depth is the number of hops considered by the algorithm for building the indirect connections. By selecting the entity transactions value, users can specify the number of transactions an unknown entity must have to be considered as a VASP.

The algorithm will stop tracing the funds after an unknown VASP is reached. Such entities will be recorded on the table of connections and will be shown on the diagram as Unknown VASPs (they will also be divided into subcategories and color encoded based on their risk score).

This feature allows users to get more precise connections for entities as well as configuring the algorithmic results.

Path Search for Customer Connections

Our third addition this month is the implementation of a path search for customer connections. This feature similar to the feature for entity connections, as it allows users to build a chain of transactions from a customer to an entity reached by the connections algorithm.

In such a way, users can export the path and use it as proof of a customer’s interactions.

See the Crystal Blockchain platform in action. Get a demo today.

Similar news

Ver. 3.6: Added ETC Support and Commenting Function to Visualization Tool

In the latest product update, Crystal has added support for Ethereum classic, as well as commenting pins and grid options to the visualization tool

by the Crystal analytics team

Apr 01, 2021

Ver.3.5. BSV Support, Visualization Updates & Expanded Offchain Coverage

In the latest product update, support for Bitcoin SV has been added to the platform, along with dashboard visualization improvements, and further expansion of offchain coverage.

by the Crystal analytics team

Mar 09, 2021

Updated global explorer, historical transfer checks & new fiat currencies

In the latest update to the Crystal platform, users can now track the transfer check history, view all entities in global explorer, and choose their preferred fiat currency.

by the Crystal development team

Jan 28, 2021

Ver. 3.3: Configurable transaction patterns & new API monitor package

In the latest product update, the team has added configurable transaction pattern indicators for potential red flags or suspicious activities, along with a new monitor package for our API users.

by the Crystal development team

Dec 23, 2020

Added P2P Risk Categories With Improved Search & Monitor Tools

In the latest update, the Crystal team has added new exchange categories for risk assessment, introduced the global monitor dashboard, and improved visualization for connections.

by the Crystal development team

Nov 26, 2020

1500+ ERC-20 tokens (including 60+ DeFi protocols) now supported by Crystal

The Crystal platform now supports more than 1,500 ERC-20 tokens, including more 60+ DeFi protocols, internal blockchain transactions monitoring, and monitor report exporting

by the Crystal development team

Oct 29, 2020

Automated Parsing, Dark Theme & More Configurability

In Crystal’s latest platform update, we’ve implemented automated deposit parsing, added a dark theme screen option, and now have even more configurability for alert settings and connections.

by the Crystal development team

Aug 27, 2020

Crystal Provides Ripple Support & Upgrades Exchange Compliance Categorizations

In July’s platform update, the Crystal analytics team has added support for Ripple currency monitoring, as well as upgrading compliance categorizations for named exchanges.

by the Crystal development team

Jul 30, 2020

V 2.15: Risk Score Profiles, Alert Settings, Customer Connections & Search Logs

In the latest update, the analytics team has improved risk scoring profiles, alert settings, customer connections, and added a search logging solution.

by the Crystal analytics team

Jun 23, 2020

Transfer Rechecks, CSV Export Options, and Interaction Alerts

In the latest product update to Crystal analytics, platform users can now configure regular transfer rechecks, download a CSV export file, and create interaction alerts.

by the Crystal development team

May 28, 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

by the Crystal development team

Apr 30, 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

by the Crystal development team

Apr 03, 2020

Crystal Analytics Now Supports Tether

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

by the Crystal development team

Feb 17, 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!

by the Crystal development team

Jan 20, 2020

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

by the Crystal development team

Dec 02, 2019

Added Functionality for Crystal’s Monitoring & Case Management Tools

In update 2.7 of the Crystal blockchain analytics platform, we rolled out improvements to the Monitoring features and the Case Management system to assist with your investigational needs.

by the Crystal development team

Nov 05, 2019

Crystal™ Blockchain Analytics Supports Litecoin

We’ve added yet another coin to the Crystal analytics platform, as well as making major improvements to the Case Management monitoring system

by the Crystal development team

Oct 01, 2019

Crystal™ Blockchain Analytics August Update

This month we released several new features and updated our product roadmap as we tackle cryptocurrency compliance issues.

by the Crystal development team

Sep 05, 2019

Crystal’s Configurable Risk Score Feature

Our brand new Configurable Risk Scoring feature introduces now allows all users to customize their AML risk scoring preferences when using our proprietary risk-scoring algorithm.

by the Crystal development team

Aug 08, 2019

Crystal’s Advanced Case Management Solution

Our analytics platform now includes an Advanced Case Management System for multi-account onboarding, tracking, and monitoring. This system designed with our corporate clients in mind.

by the Crystal development team

Jul 04, 2019

Enhanced Notifications, Connections, and Tracking

Three exciting product updates and feature improvements

by the Crystal development team

May 30, 2019

Added ERC-20 & ERC-721 token support

Expanded functionality on the Ethereum blockchain

by the Crystal development team

Apr 30, 2019

Crystal Blockchain Analytics Launches New “Activity” Tracking Feature

The Crystal analytics platform has just rolled out a new feature - the Activity tracking feature. It enables users who need to monitor the activity of a certain address or set of addresses over a longer time period.

by the Crystal development team

Feb 03, 2019

Crystal Blockchain Expands Coverage with Bitcoin Cash Blockchain

The Bitfury Group have released version 1.60 of the Crystal analytics platform adding analytical support for Bitcoin Cash. As a result, many Bitcoin Cash entities and addresses are now available on the database. Read full announcement at the link above.

by the Crystal development team

Oct 22, 2018