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Crystal Blockchain Analytics & Crypto Compliance – Crystal Blockchain provides transaction monitoring and analysis for financial institutions
announces strategic investment in Crystal Intelligence

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
Get Your Free Demo