Added P2P Risk Categories With Improved Search & Monitor Tools

by the Crystal development team

Nov 26, 2020

New Exchange Risk Categories

From the latest release, we will be upgrading the exchange categories on the platform to enhance configurability, and to strengthen compliance procedures for Crystal users.

We are introducing two new category types for peer-to-peer (p2p) exchanges based on their KYC/ AML policies:

  1. P2P Exchange With High ML Risk – p2p exchanges that allow the withdrawal of more than $1000 in crypto daily without KYC/ AML procedures.
  2. P2P Exchange With Low ML Risk – p2p exchanges that require KYC/ AML identification for all deposits and withdrawals.

For Crystal API Users, the new categories will be as follows

  • p2p_exchange_mlrisk_high
  • p2p_exchange_mlrisk_low

For those using Crystal API for integration, please update your software accordingly

Global Monitor Dashboard

This month we are introducing the Global Monitor Dashboard. This dashboard provides an overview of transfers added to the monitor along with basic statistics about those transfers. This feature will provide connections for all transfers.

Users can configure time periods and the currencies on the dashboard. The global monitor dashboard will also provide a graph of transfers by volume (for each flagging grade and for all grades combined), as well as the distribution of transfers between currencies.

This feature is useful for high-level estimations of all transfers where a service has participated in those transfers over a certain period of time.

Improved Connections Visualization

We have added connections for addresses/entities to the visualization feature. So now, if users open address/ entity details, they can now view the diagram of connections. Users can add the shortest path to the entity from the list by clicking on a single button.

This feature is designed to make investigations faster and more convenient, allowing users to build various paths on the same visual canvas.

Global Search and Labelling

In the latest update, Crystal introduces the Global Search feature along with Global Labels onto the dashboard. In this way, searches will be performed for all currencies at the same time, making the user experience that much easier. Bookmarks for all available currencies will also be available within the same table, so there will be no need to switch between different currencies when searching and viewing saved labels.

Users no longer need to switch between currencies on the platform, making navigation that much faster.

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

Similar news

Ver. 3.8: Transfer Push Notifications & A New User Guide Platform

In the latest product update, Crystal has added push notifications, created a new user guide platform, and we’ve also made several improvements to the visualization tool.

by the Crystal development team

May 28, 2021

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

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

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

In Crystal’s latest platform update, we’ve added a global Crystal monitor all in the same tool, configured our indirect connections, and implemented a path search for customer connections.

by the Crystal development team

Oct 01, 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