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Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements.
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2,600+
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Crystal Clear
Crypto Compliance

We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies.

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Crystal works with

Banks and Financial Institutions

For AML/CFT compliance providing automated procedures and interoperable solutions along with secure client data.

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Government Organizations

With a focus on security, providing evidenced-based tools with visualization & tracking solutions and broad transaction coverage.

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Payment Services

For assured compliance with regulations and tools that include real-time risk reporting on a robust & scalable platform.

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How does our toolset work?

How Crystal’s solution powers compliance

- We analyze and monitor blockchain transactions
- We notify you of potentially irregular activities
- We help you to comply with regional regulations

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Use Cases
by the Crystal analytics team

Crystal Investigations for Understanding Ponzi Schemes

It is often difficult for users to...

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June 2, 2020
by the Crystal analytics team

Crystal Investigations for Tracking Ransomware Payments

Crystal efficiently tracked payments from the victims...

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June 2, 2020
by the Crystal analytics team

DeFi Hacks Case Study: Harvest Finance Protocol

An analysis of recent trends in DeFi...

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April 14, 2021
Our customers include

Learn more about
Crystal Expert

The Crystal Expert license provides web access to the platform SaaS, Crystal Pro provides API integrations access, and Crystal Pro provides clients with secure onsite installation.

The team also provides Investigations-as-a-Service, with Customized Reports for our clients.

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Latest blog posts
by the Crystal marketing team

2021 Crypto Regulations in the Caribbean

 The region is moving towards large scale...

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October 11, 2021
by the Crystal marketing team

2021 Crypto Regulations in South-East Asia

While some South-East Asian countries have banned...

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October 7, 2021
by the Crystal marketing team

2021 Crypto Regulations in Africa

 Africa looks to strike the balance between...

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October 5, 2021
by the Crystal analytics team

VER. 3.11 Entity Directory & 2FA Security

 Crystal has added an entity directory with...

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October 4, 2021
by the Crystal marketing team

2021 Crypto Regulations in Canada

 Canada classifies crypto activity as money service...

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September 29, 2021
by the Crystal marketing team

2021 Crypto Regulations in the Middle East

The Middle East looks to play catch...

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September 24, 2021
by the Crystal marketing team

2021 Crypto Regulations in the US

 The US is looking to simplify its...

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September 23, 2021
by the Crystal marketing team

The State of CBDCs

 A look at central bank digital currencies...

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September 22, 2021
by the Crystal marketing team

2021 Crypto Regulations in the EU

 The European Union aims to reduce regulatory...

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September 21, 2021
by the Crystal marketing team

Crystal Is Proud To Become An Esteemed Member Of The Global Digital Finance Ecosystem

 Joining global finance leaders to advocate for...

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September 20, 2021
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