Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Decision Intelligence for Digital Assets
Crystal Intelligence is the decision intelligence platform for digital assets. Blockchain intelligence that gives you the evidence behind every decision, not just a risk score — compliance, investigations and attribution on one verified record.
Trusted by regulators, banks and exchanges
Blockchain analytics, AI and verified attribution built to work as one. Crypto compliance software, investigation tooling and market intelligence — no second vendor to reconcile.
Follow value across chains, bridges and mixers in one graph. Blockchain forensics that surfaces hidden links, counterparties and behavior patterns as you work — not after a week of manual tracing.
Crypto transaction monitoring, investigation and reporting run on one verified record, so teams work from the same intelligence and can prove how every decision was made.
118,000+ entities attributed and verified off-chain. Every label carries its provenance, so your team knows what’s behind a name before acting on it.
Reports regulators trust, generated from the same verified record. Every claim traces back to the transaction that supports it — audit-ready and court-ready.
On any transfer, Ask Crystal returns one plain-language read: the summary, the risks, and the evidence behind each one. It doesn’t make the call, it gives your judgment everything it needs.
Thirty minutes on your own cases. Your data, your questions, no slides.
HOW IT WORKS
Data without AI is slow. AI without attribution is a guess. All three together is decision intelligence — cryptocurrency intelligence built on one verified record, AI that reads it, and attribution checked against the physical world.
Blockchains covered
Verified transfers
Attributed entities
For exchanges, VASPs and crypto-native platforms, decision intelligence means clearing or escalating a transfer in seconds, not days — crypto compliance software backed with evidence, not just a score.
For banks and payment firms entering digital assets, it means crypto transaction monitoring and AML compliance your regulator can inspect — before you accept a customer or approve a product line.
For supervisors and policymakers, it means market-wide blockchain analytics behind every decision — systemic risk spotted early, conclusions traceable to evidence rather than a black-box score.
For investigators and prosecutors, it means blockchain forensics and verified attribution behind every call in a case — evidence that stands up in court, not a lead you still have to prove.
As agentic commerce moves money at machine speed, every agentic transaction needs a compliance decision in milliseconds — autonomous flows judging risk on the same verified attribution your teams rely on.
Crypto native
For exchanges, VASPs and crypto-native platforms, decision intelligence means clearing or escalating a transfer in seconds, not days — crypto compliance software backed with evidence, not just a score.
Banks & TradFi
For banks and payment firms entering digital assets, it means crypto transaction monitoring and AML compliance your regulator can inspect — before you accept a customer or approve a product line.
Regulators & authorities
For supervisors and policymakers, it means market-wide blockchain analytics behind every decision — systemic risk spotted early, conclusions traceable to evidence rather than a black-box score.
Law enforcement
For investigators and prosecutors, it means blockchain forensics and verified attribution behind every call in a case — evidence that stands up in court, not a lead you still have to prove.
Agentic payments
As agentic commerce moves money at machine speed, every agentic transaction needs a compliance decision in milliseconds — autonomous flows judging risk on the same verified attribution your teams rely on.
Case study: National Cyber Unit
“We trace funds across chains in one view and export court-ready evidence instantly. Crystal changed how our unit builds cases.”
National Cyber Unit
Chains in one case view
Time to first evidence
Exports accepted in court
Every kind of crypto intelligence you need to decide on a digital-asset transaction — blockchain analytics, market data and AI on one platform, backed by verified attribution.
CRYSTAL EXPERT
Blockchain intelligence that traces funds across chains and platforms, visualizes hidden links and behavior patterns, and exports evidence that stands up in court.
CRYSTAL FORESIGHT
Verified intelligence on stablecoin flows and market structure, so treasury and product teams see shifts before they’re news.
ASK CRYSTAL
Plain-language crypto compliance and investigation reports in seconds. Grounded in the verified record, so every answer traces to evidence you can defend.
Anyone who makes decisions they may later have to defend: founders passing a VASP licence review, compliance leads, AML analysts, investigators, supervisors, and the banks and payment firms shipping digital-asset products.
Your security team, procurement, banking partner, and regulator will all look under the hood. That’s the point — everything Crystal produces is open to inspection.
SOC 2 Type II
SSO & SAML
Full audit trail
GDPR & EU residency
99.9% uptime SLA
Procurement-ready docs
Crystal Intelligence is the decision intelligence platform for digital assets. Decision intelligence for digital assets combines blockchain data, AI, and verified attribution to support, augment, and automate the decisions that digital-asset businesses, investigators, and supervisors are accountable for. Unlike blockchain analytics, which answers queries about past transactions, it puts verified evidence in front of the decision itself — before funds move, in a form that stands up in court, audit, or challenge.
As payments move to stablecoins and agentic commerce, every agentic transaction needs a compliance decision at machine speed. Know your agent, not just know your customer — and the evidence has to arrive first.
A 30-minute walkthrough with a Crystal analyst, not a sales script. Bring an address, an entity or an open case — and watch crypto compliance software work on something you already know the answer to.
Live trace across chains and platforms — on an address you bring
Court-ready evidence export, generated in front of you
Pricing and rollout mapped to your team’s workflow
Crystal covers 330+ blockchains, with 210M+ verified transfers and 118,000+ attributed entities in the record. Cross-chain tracing follows funds through bridges and swaps in a single view, so a transfer that moves between networks stays traceable rather than disappearing at the first hop.
Every label carries its provenance. Attribution combines on-chain clustering with off-chain verification — company registry records, operator-published addresses, and analyst review — so you can see how an entity was named before you act on it. Where the only evidence is a clustering signal, Crystal says so rather than presenting it as confirmed.
Yes. Case reports and audit trails are built to be defensible with regulators, auditors, and in court — every conclusion traces back to the transaction that supports it. Crystal is SOC 2 Type II certified with GDPR compliance and EU data residency, SSO and SAML, and a full audit trail. Everything the platform produces is open to inspection.
As payments move to stablecoins and agentic commerce, decisions happen in milliseconds. Crystal applies the same verified attribution your compliance team relies on to autonomous payment flows — real-time risk decisions at transaction speed, policy guardrails for agentic transactions, and a verifiable trail behind every automated call. Know your agent, not just know your customer.
