Question: Can you recommend a blockchain intelligence solution that helps with anti-money laundering and regulatory compliance?

For a more mature blockchain intelligence offering that spans both anti-money laundering (AML) and regulatory compliance, Crystal is a top choice. It offers real-time analytics, investigations and compliance solutions to financial institutions, law enforcement and regulatory agencies. Crystal offers real-time monitoring, risk scoring and customizable dashboards. It also offers a specific cryptocurrency investigator and compliance tool, Crystal Expert, that offers advanced forensic analysis and automated AML/KYC processes.

Another strong contender is Nasdaq Verafin, a financial crime management system that aggregates data from hundreds of institutions in the cloud. It offers advanced fraud detection with machine learning and consortium analytics, powerful AML and counter-terrorism financing management, and high-risk customer management. Verafin's secure information sharing among institutions enables collaborative investigations and regulatory reporting, helping financial institutions and credit unions detect fraud and meet regulatory obligations more efficiently.

ComplyAdvantage is also a good option. The AI-powered system automates manual AML risk assessments, cutting false positives and streamlining compliance work. It monitors transactions in real-time for suspicious activity, uses a calibrated risk approach and is aligned with FATF recommendations. The system is used by more than 1000 businesses around the world, helping to speed up onboarding and improve screening.

For a more integrated system, LexisNexis Risk Solutions offers a collection of tools that combines advanced analytics and machine learning with global identity intelligence. That includes a Customer Identification Program for accurate customer identification, Customer Due Diligence for actionable risk intelligence, and continuous monitoring to keep risk profiles up to date. The system is designed to improve workflows across the customer lifecycle and to help companies comply with anti-terrorism and money laundering laws, making it a good option for financial institutions and companies.