Crystal For DeFi
Lack of compliance in The DeFi market is blocking growth:
Compliance Solutions As DeFi Protocols Increase
As DeFi continues to skyrocket, the need for risk management is at an all-time high.
Crystal understands the need for risk mitigation and AML compliance solutions.
Maintaining Stable Growth
CEX / centralized exchange trading volumes= $90b August 2021
DEX / decentralized exchange trading volumes= $77b August 2021
Crystal brings stability to a thriving CEX & DEX economy
Crystal For DeFi Can
- Provide a bridge for DEXes & DeFi businesses to a compliance solution
- Help track the source & purity or potential risk of incoming crypto funds
- Assist DeFi service providers to become compliant ahead of regulations
Crystal Block Explorer is an open search engine for the Bitcoin Blockchain. You can:
Entity Risk Levels Screening
Customer Connections Exposure
Transaction Patterns Monitoring
Sender & Recipient Information
Geo & Fund Source Assessment
Potential Crypto-Crime Mitigation
Building a better, safer blockchain future
Crystal is a blockchain analytics company building risk management solutions to enable the safe adoption of cryptocurrencies
Thanks to Crystal’s tool we can easily identify high-risk transactions, investigate them thoroughly, and properly adhere to regulatory requirements for our clients. The level of continuous support and communication with the Crystal Blockchain team remains outstanding!
George Agathangelou
Grant Thornton
