Solution For Independent Blockchain Investigators
Follow the assets
Crystal offers an excellent solution to enable the investigator to follow the assets under investigation, to track and trace to various entities, and to enable further actions to be taken.
Establish case leads
Crystal allows the independent investigator to investigate transactions, giving them the potential to establish previously unknown case leads to progress further.
Assist your legal cases
Crystal can be used to assist in legal cases using clear and accurate visual representations of data that can be understood by a non-technical audience, such as individuals involved in a court case.
Connect blockchain & real-world data
Crystal links pseudonymous blockchain transactions to real-world organizations, including exchanges and mixer services, and reveals the real-world names connected to those entities in a user-friendly format.
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
