Crypto compliance
that meets
global regulations
Crystal’s AML solution complies with global crypto regulatory requirements including VARA, MiCA and MAS. Perfect for Banks, Fintechs, Exchanges, & Financial Services
Our solution for your compliance challenges
Minimize the risk of exposure to illicit funds
With Crystal’s hard evidence database updated daily you can safely grow revenue, reduce fraud, and comply with ever-changing regulatory demands
Reduce compliance costs and false positives
Avoid being fined for non-compliance by using Crystal’s cross-chain/multi-chain monitoring for 330+ blockchains and tokens
Get better insights & faster response
Set a comprehensive alert system to make faster, smarter and safer decisions with your back-end compliance & investigations
86,000+
Crypto entities checked and verified
6,000,000+
Risky transfers flagged
3,800+
Digital assets covered
Monitor with Crystal Expert
A blockchain intelligence and transaction monitoring tool to help you conduct thorough KYC and KYT on clients and prospects. With Crystal, you can monitor financial crime risk, set comprehensive alert system and manage your firms' exposure to sanctioned businesses and entities.
Trusted by the best
Optimise compliance workload with Crystal’s tools:
Monitor
Configure the risk scenarios and alert settings to monitor wallet addresses in real-time
Visualization
Track, analyze connections and fund movements between selected entities
Explorer
Assess activity risk levels on the address, wallet or at entity level
Entity Directory
Conduct due diligence of correspondent VASPs with real-time updated database
Case management
Easily manage cases, draft the SAR narrative and escalate to the MLRO
VASP Check
Continuously monitor VASP activity and receive alerts on suspicious activity
“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
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.”