Crystal shapes UK crypto regulation by contributing to national compliance strategy. We advise on policy consultations and enforcement best practices.
Brazil’s crypto future: 2026 rules & risks report
Brazil’s crypto future: 2026 rules & risks report
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.
We serve a wide range of users who need reliable blockchain risk insights. Our platform is used by compliance and risk teams at financial institutions, crypto exchanges, and payment companies; law enforcement and government agencies investigating illicit activity; virtual asset service providers (VASPs) managing AML/KYC obligations; and businesses and auditors seeking transparency into crypto transactions.
Yes. Crystal monitors transactions in real time, screens wallets against sanctions and blocklists, and flags high-risk activity as it occurs. When a risk is identified, compliance and investigation teams can trace funds across 330+ blockchains and build audit-ready evidence – all in one platform.
Crystal covers 330+ blockchains and 10,000+ digital assets, including Bitcoin, Ethereum, Tron, Solana, Litecoin, and Binance Smart Chain. Coverage expands continuously to keep pace with new networks and market developments.
An entity is a cluster of addresses that are determined, through data analysis and attribution methods, to belong to the same controlling party. Identifying entities helps compliance teams, investigators, and regulators understand who is behind blockchain activity and assess potential risk exposure.
Yes. Crystal Expert gives compliance teams real-time transaction monitoring, automated address screening, and sanctions and blocklist checks – so you can detect suspicious activity early and act fast. With 330+ blockchains covered and 110,000+ attributed entities, you get the visibility you need to stay compliant and reduce crypto risk across your operations.
Getting started is simple. Visit our website and fill out the contact form to request a demo. A member of our team will reach out to walk you through the platform and answer any questions you have.
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.”
