Crystal For DeFi

Crystal’s Compliance Oracle provides decentralized (DeFi and DEX) service providers with an AML monitoring solution to ensure participant safety and regulatory compliance.

Lack of compliance in The DeFi market is blocking growth:

WE CAN UNLOCK ITS POTENTIAL

DeFi is the next phase in disruptive finance & DEXes are making peer-to-peer blockchain transactions possible.

Compliance is the missing step for further institutional adoption.

With TAG Protocol, Crystal makes DeFi transactions & DEX trading datasets readable, regulatable, & fully transparent for the wider financial market. We are opening up this emerging sector for incredible growth.

Blockchain market regulatory & investor dynamics 2017-2021

CEX trading volumes at the end of April were $138b, following the (investor-led) bitcoin bull run of 2020. At the same time, DEX volumes, at $79b are growing at a phenomenal rate.

CEX regulation in 2017 led to a dip and subsequent rise. DEX will likely see the same dip in volumes following upcoming FATF guidelines.

Crystal’s
Compliance Oracle
can fix that.

Crystal Blockchain: World Leaders In Compliance & Blockchain Analytics

Crystal provides blockchain analytics and crypto transaction monitoring to 150+ organizations worldwide with solutions to streamline their Know Your Transaction (KYT) & Anti-Money Laundering (AML) procedures for meeting international compliance standards.

We work globally with the digital asset industry, banking and FI sectors, & government/ law agencies. Our tools enable businesses to operate in a secure blockchain environment.

Crystal is renowned as the most agile analytics company in its field. Its all-in-one solution provides best-in-class crypto transaction monitoring tools. Crystal provides a fully adaptable compliance toolset, along with the most complex DeFi protocol analysis on the market today.

Why choose Crystal For DEX Compliance?

Crystal is renowned as the most agile analytics company in its field. Its all-in-one solution provides best-in-class crypto transaction monitoring tools.

Crystal provides a fully adaptable compliance toolset, along with the most complex DeFi protocol analysis on the market today.

World-class analytics team

98% crypto coin coverage

80+ DeFi protocols covered

Backed by industry leaders

Want to find out more?

Crystal Blockchain

Strawinskylaan 3051, 1077 ZX Amsterdam,The Netherlands

General enquiries

contact@crystalblockchain.com

For financial companies

enterprise@crystalblockchain.com

For law enforcement organizations

le@crystalblockchain.com

For investigation services

investigations@crystalblockchain.com