Crystal

Crystal is a blockchain intelligence company that helps financial services companies, law enforcement agencies and regulators analyze blockchains in real time to investigate and enforce compliance. The service is designed to let teams work together easily to investigate and enforce anti-money laundering and other regulations.

Crystal's main service is designed to provide trusted intelligence on the highest-risk areas of the world. The company's service is designed to provide the broadest coverage of blockchains, so customers can be sure they're getting the most complete information. That means customers can get a quick and authoritative assessment of the risks of a cryptocurrency transaction or entity. Crystal's visualization tools and dashboards are designed to help customers quickly assess cases and evaluate risk.

Some of the features include:

• Real-time Tracking: Get immediate visibility into fund flows.
• Multiple Rule Sets: More than 300 possible combinations of rules.
• Access Unique Data: Coverage of high-risk areas and activities.
• Evaluate Risk: Integration with major watchlists, including OFAC.
• Configurable Dashboards: Built for multi-user collaboration.

Crystal is used by a variety of customers, including:

• Government Agencies: Conducting blockchain investigations and tracking criminals.
• Financial Institutions: Meeting AML/CTF requirements.
• Consultancies & Advisories: Helping clients assess and mitigate financial crime risks for digital assets.

Crystal Expert, a specific module within the service, is designed for cryptocurrency investigators and compliance teams. It brings the latest in forensic analysis to help cryptocurrency investigators trace criminal activity on-chain, automate AML and KYC processes, and get access to the most up-to-date, accurate data.

Crystal's expertise is reflected in its:

• 50,000+ Crypto Exchanges Checked and Verified: Ensuring trusted data for investigations.
• 6,000,000+ Risky Transfers Flagged: Identifying potential threats in real-time.
• 3,800+ Digital Assets Covered: The most comprehensive coverage of the crypto market.

Crystal offers a range of licenses, including Expert and Lite, to suit different customer needs. Expert licenses are designed for small compliance teams, investigators and financial institutions with high transaction volume, while Lite licenses are designed for fully automated transaction monitoring.

Pricing and custom plans are available upon request. Customers can schedule a demo to see Crystal's features and find the best fit for their needs.

Crystal is constantly working to improve its services, including the recent addition of token swap insights to help with crypto investigations. This focus on innovation ensures customers are always ahead of the curve when it comes to emerging crypto-related risks and trends.

For those interested in learning more, Crystal offers training and certification services, investigative reports and partnership opportunities to extend and enhance its solution. The service is designed to be easy to use, so teams can quickly integrate it into their existing workflows and improve their crypto compliance and investigative abilities.

Published on August 3, 2024