For a broader look at blockchains and the riskier parts of the financial world, Crystal is a great option. Crystal offers real-time analysis, investigation and compliance tools geared for financial services companies, law enforcement agencies and regulators. It offers in-depth blockchain coverage, real-time monitoring, risk scoring and customizable dashboards. Crystal Expert is geared for cryptocurrency investigators and compliance teams, letting them follow criminal activity and automate AML and KYC processes.
Another powerful option is Nasdaq Verafin, a financial crime management system. Verafin collects data from hundreds of financial institutions to spot fraud, AML and CFT with machine learning and consortium analytics. The system lets financial institutions share information securely, speed up investigations and improve regulatory reporting. It's a good option for thwarting fraud and complying with regulations.
If you're looking for AI-infused market intelligence and advanced analytics, IntoTheBlock offers real-time crypto market intelligence and tools for institutional investors in the DeFi market. That includes market intelligence with more than 260 indicators, DeFi Smart Yields for institutional-scale investing, and DeFi Risk Radar for monitoring economic risk. The service is for individual traders, institutional investors, hedge funds and DAO treasuries, offering insights to help you make decisions in the rapidly changing DeFi market.