Blockchain intelligence for financial crime detection

Detect risks, investigate threats, strengthen compliance, and protect your digital assets.
Trusted by global companies

11M+

Transfers flagged

100k+

Verified Entities

210M +

Verified Transfers

Banks & Payment Providers

  • Flag crypto risks in real time
  • Accelerate KYC with blockchain data
  • Automate compliance at scale

Governments & Law Enforcement

  • Trace illicit crypto networks
  • Disrupt fraud and trafficking
  • Generate actionable threat alerts

Digital Assets & Crypto Exchanges

  • Simplify regulatory compliance
  • Detect and block fraud threats
  • Strengthen crypto platform security

Visual Investigations

Gain full visibility into blockchain activity with an advanced visual investigation tool, that helps turning data into actionable insights.

  • •    Trace suspicious wallets across chains

  • •    Visualize transaction flows

  • •    Resolve cases with smart case maps

360° Entity Risk Analysis

Access verified data to support AML and KYC efforts. We help regulators and compliance teams make faster, more informed decisions.

  • •    Identify risky wallets & entities

  • •    Access Crystal’s verified data

  • •    Evaluate exposure to sanctions

Real-Time Risk Monitoring

Monitor risk as it happens with Crystal’s real-time threat detection. Set up a comprehensive alert system that works for your business.

  • •    Instant threat detection automated alerts

  • •    Track live transactions

  • •    Integrate compliance alerts

Join financial institutions, regulators, and law enforcement agencies using Crystal Intelligence to protect your digital assets
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