Prevent and identify on-chain risk.
Crystal Expert is a blockchain analytics tool built specifically for investigators and compliance teams.
One platform.
Multiple solutions.
Investigators
Trace on-chain criminal activity and solve cases rapidly
Compliance teams
Streamline your AML & KYC processes for crypto
Research
Access accurate, real-time data you can trust
“Crystal Blockchain’s compliance analytics solution means that Wallex Custody can keep its individual and business customers’ funds secure and mitigate AML threat by regular monitoring of sources of funds or connections that may be potentially risky.”
Simone Mazzuca
CEO, Wallex
Who we work with
Unparalled functionality
Real time tracking
Immediate insights into movement of funds
Multiple rule sets
Over 300 variations of rule configurations
Access unique data
We cover high risk territories and activities
Evaluate risk
All major watchlists including OFAC
Configurable dashboards
Designed for multi-user collaboration
Proprietary data
Can be used as evidence with a focus on ransomware, darknet & sanctions
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.”
George Agathangelou
BD Director at Grant Thornton