Simplify
blockchain
investigations &
AML compliance

Why we're different

Data you can trust

Unique intelligence covering the highest-risk geographical areas

Best for efficient and smooth case management

Seamless collaboration all within the platform, making investigations and compliance simple

Leading number of blockchains covered

Enjoy the market leading coverage of blockchains for peace of mind

Who we work with

Government agencies

Government agencies, supervisory bodies, law enforcement and investigators use our powerful technology, visualisation tools and trusted intelligence to boost blockchain investigations and trace criminals.

Financial institutions

We work with traditional banks, asset management firms, insurance companies, crypto exchanges and other types of financial services to ensure that their systems and technology meets AML/CTF obligations.

Consultancies & advisories

We provide consultants with the tools and intelligence to advise their clients on how to manage financial crime risk related to digital assets.

Our customers and partners

Crypto compliance challenges 2024

Watch on demand

Catch up with our expert panel as they reveal key challenges in crypto compliance for 2024 and how to overcome them.

Watch now

Clarity in compliance

Get a clear and immediate picture of risk related to crypto transactions
and entitles with our powerful visualization tools and intuitive dashboards.

Get a demo
Politie

“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.”

Gunter Meinen Computer Crime Unit of the Federal Police, Antwerp

Our expertise

40,000+

Service providers checked

6,000,000+

Risky transfers flagged

3,800+

Digital assets covered

We are a trusted member of

Crypto UK
CMIC
INATBA
GDF (1)
Chamber of digital
CCC
AHT II

Understand and
manage crypto-related risk

Screen and monitor transactions in an easy-to-use
platform that allows you to configure dashboards, alerts
and thresholds in line with your risk policies and appetite
to meet regulatory requirements.

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Achieve clarity with
intelligence you can trust

We cover areas of highest geographic risk, and always
ensure our rich data is carefully scrutinised and verified
by our team of multilingual analysts to deliver real-time
threat intelligence.

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