Crystal shapes UK crypto regulation by contributing to national compliance strategy. We advise on policy consultations and enforcement best practices.
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
Trace wallets & visualize transaction flows with interactive network maps
Flag risky flows instantly and prioritize threats
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Project of the Year 2024
Significant Contribution to the Digitalization of the Division
Crystal shapes UK crypto regulation by contributing to national compliance strategy. We advise on policy consultations and enforcement best practices.
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.
Crystal aligns EU crypto policy through INATBA collaboration. We harmonize governance standards for scalable, compliant blockchain tools.
Crystal contributes to global policy shaping through GBBC’s regulatory initiatives. We engage in working groups and global forums to align compliance with innovation.
Monitor 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.”
