Advanced on-chain &
off-chain intelligence
Advanced blockchain analytics and on-the-ground intelligence to empower financial institutions, governments & regulators in the fight against cryptocurrency crime
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Crystal’s blockchain intelligence and forensic solutions
help identify and manage new and evolving risks in the crypto space
TradFi
Government
Digital Assets
Monitor crypto transactions
and suspicious activity
illicit activity. Monitor financial crime risk, set comprehensive
alert systems and manage your firm's exposure to
sanctioned businesses and entities.
Access investigative solutions to
protect your digital assets
time tracking to support compliance, legal action, and asset
recovery efforts across jurisdictions
Manage local risk with unique
on-the-ground intelligence
exchanges and regulators to understand the crypto
landscape and related risks at a hyperlocal level.
Entities checked and verified
Risky transfers flagged
Digital assets covered
Award-winning technology
Our nominations
Most Exciting Company in Crypto-Assets
Jan 2023
Best Data Analysis Tool
Nov 2023
Best RegTech Solution
Sep 2023
Blockchain Trailblazers Award
Nov 2023
From the Crystal Blog
December 18, 2024
UAE crypto regulators grant permission for use of AE stablecoin
Crystal chronicles this week: UAE integrating a stablecoin into the economy, illegal Bitcoin miners in Iran blamed for serious electricity crises.
News | December 16, 2024
Crystal Intelligence and Banxa Announce Strategic Partnership
Crystal Intelligence and Banxa Announce Strategic Partnership to Enhance Compliance for Embedded Crypto Solutions
Investigations | December 16, 2024
Iran’s Fake ID Fraud: the Threat to KYC for Crypto
Iran’s sanctions-busting & AI-assisted fake ID service bypasses crypto exchanges’ KYC systems worldwide, putting the industry at risk.
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“This year has been unprecedented for the number of crypto-related fraud cases. But we are pleased that our collaboration with Crystal has closed over 50% of our active investigations.”