The Crystal Blockchain platform has three versions built for different analytics tasks. Find the Crystal license that best suits your compliance needs:
Yes
Limited
Yes
Yes
No
Yes
Web-service
API
Hosted dedicated server
Small compliance teams: hedge funds,HFT companies, family offices, medium money transmitter businesses, etc.
Financial organizations with high volume of transactions: exchanges, payment processors, trading services.
Extended compliance teams from banks and government authorities.
Case-by-case, occasional use for AML/CFT
Fully automated Transaction Monitoring process
Extensive usage of API and web-based tools with the sensitive data protection.
SaaS, Internet-hosted server
SaaS / desktop integrated software
SaaS and dedicated hosted server
SSL encryption
SSL encryption
SSL encryption
Integration not supported
Integration supported
Integration supported
Yes
Yes
Web-service
Small compliance teams: hedge funds,HFT companies, family offices, medium money transmitter businesses, etc.
Case-by-case, occasional use for AML/CFT
SaaS, Internet-hosted server
SSL encryption
Integration not supported
Limited
No
API
Financial organizations with high volume of transactions: exchanges, payment processors, trading services.
Fully automated Transaction Monitoring process
SaaS / desktop integrated software
SSL encryption
Integration supported
Yes
Yes
Hosted dedicated server
Extended compliance teams from banks and government authorities.
Extensive usage of API and web-based tools with the sensitive data protection.
SaaS and dedicated hosted server
SSL encryption
Integration supported
Bitfury's secure datacenter is located in Germany.
“Sensitive data” means blockchain entities that 1) can be easily named according to the case being investigated (i.e., ‘PrimeSuspectName’, ‘VictimName1’, etc.) and 2) are associated with entity types that are known to the customer only. Real actors’ names are not supposed to be used outside of investigation procedures. In Crystal Pro, such data do not go further than the customer-hosted Crystal database.