Blockchain intelligence for crime detection
Advanced blockchain analytics for crypto crime investigation, compliance, and risk management
Uncover illicit finance, trace crypto movements, and enforce compliance with AI-powered blockchain analytics
Investigate crypto crime in seconds
Trace wallets & visualize transaction flows with interactive network maps
Monitor risk & classify entities
Flag risky flows instantly and prioritize threats
Trusted by global companies
11M+ Transfers Flagged
100K+ Verified Entities
210M+ Verified Transfers
Protecting the future of global financial
growth with advanced blockchain analytics
and risk management solutions.
Banks & payment providers
Flag crypto risks in real time
Accelerate KYC with onchain data
Automate compliance at scale
Governments & law enforcement
Trace illicit crypto networks
Disrupt fraud and trafficking
Generate actionable threat alerts
Award-winning technology
Visual investigations
- Trace suspicious wallets across chains
- Visualize transaction flows
- Resolve cases with smart case maps
360° entity risk analysis
- Identify risky wallets & entities
- Access Crystal’s verified data
- Evaluate exposure to sanctions
Real-time risk monitoring
- Instant alerts on suspicious activity
- Track live transactions
- Integrate compliance alerts
Our trusted partners in blockchain & compliance
International Association for Trusted Blockchain Applications (INATBA)
Crystal aligns EU crypto policy through INATBA collaboration. We harmonize governance standards for scalable, compliant blockchain tools.
Global Blockchain Business Council (GBBC)
Crystal contributes to global policy shaping through GBBC’s regulatory initiatives. We engage in working groups and global forums to align compliance with innovation.
CryptoUK
Crystal shapes UK crypto regulation by contributing to national compliance strategy. We advise on policy consultations and enforcement best practices.
Global Digital Finance (GDF)
We co-develop AML and KYC standards through GDF’s industry-led frameworks. Our role ensures Crystal’s compliance insights shape global codes of conduct.
Get Crystal ExpertMonitor financial crime risk, set comprehensive alerts and manage your firm’s exposure to sanctioned entities.
“With Crystal we easily identified our high risk transactions and properly adhere to regulatory requirements for our clients.”