Product Update

Added Functionality for Crystal’s Monitoring & Case Management Tools

by the Crystal development team

November 5, 2019

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.

Updates to Monitoring & Tracking Features

Automated transaction flagging:

Users can now define a set of parameters (amount, risky inflow, and risk score levels) for flagging bitcoin and other cryptocurrency transactions. These parameters can be automatically highlighted and saved for future investigations into potential money laundering cases. We hope this streamlines your ability to monitor suspicious transactions in your investigations and blockchain criminal case studies.

Updates to Case Management System

We have made several important updates to the Case Management tab to help solving blockchain crimes. These new functionalities will help you manage your cases more effectively:Case Status Field: We have introduced a Case Status field (Open, In Progress, Closed) to enable you to categorize your progress in case investigations.Case Transaction-Adds: Transactions can now be added to a particular Case after it has been opened. This will increase the data available for investigations while also keeping all the data in the same Case File for ease of use.Mass Action Checkboxes: Users can now save time by starting a Visualization or setting up Tracking for multiple transactions at a time using our new mass action capabilities.

 

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

 

Similar news...

Product Update

by the Crystal analytics team

April 1, 2022

VER. 3.14.1: Crystal has added new entity categories and now supports the new ERC-20 tokens

Crystal has introduced six new entity categories to strengthen compliance procedures and expanded the support...

Read more

April 1, 2022

Product Update

by the Crystal analytics team

January 31, 2022

VER. 3.14: Crystal has added multitoken visualization

 Crystal has introduced multitoken visualization – a complete overview of connections and transactions for all...

Read more

January 31, 2022

Product Update

by the Crystal analytics team

December 8, 2021

VER. 3.12: Crystal adds monitoring support for 10 new cryptocurrencies

Crystal has added 10 new cryptocurrencies, as well as adding filter tools and other functionality...

Read more

December 8, 2021