Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Screen customers, meet the Travel Rule, and prove your controls to regulators, across 330+ blockchains.
Attributed entities
Blockchain supported
Transfers flagged
Regulation, volume, and complexity are converging on compliance teams at once.
Regulators can suspend or pull a VASP registration over AML gaps. MiCA, FATF, and Travel Rule obligations now decide whether you operate at all.
Supervisors expect verified evidence, not algorithmic guesses. Risk scores without human-verified entity attribution will not survive a supervisory inspection.
Every deposit and withdrawal is a sanctions and risk decision. Missing one designation, across regimes that change constantly, can cost the registration.
Cross-chain swaps, bridges, mixers, and self-hosted wallets break monitoring logic. You need to see funds move across chains, not just on yours.
Analysts burn days chasing false positives while real risk slips past. High alert volume is a staffing and a compliance problem at once.
Months after a decision, an auditor asks why you cleared a transfer. Without a complete trail, reconstructing the rationale is slow and exposed.
Crystal Expert is built around the people who answer for AML, not just the alerts they clear.
File defensible SARs faster with verified entity attribution and full audit trails across 330+ blockchains.
Prove your AML programme to regulators and your board, and keep the registration defensible through every review.
Clear alerts faster, screen customer deposits and withdrawals, and escalate real risk without drowning in false positives.
Crystal Expert is the blockchain analytics tool VASPs use to screen customers, monitor transfers across 330+ blockchains, attribute wallets to the entities behind them, and produce evidence they can defend.
The core workflows CCOs, MLROs, and financial crime departments rely on, from screening to audit.
Export case reports, audit trails, and visualisations built for supervisory reviews and internal audit, so you can show controls are working.
Wallets are attributed to real-world entities and maintained by Crystal's analysts, so your risk decisions rest on verified data, not guesses.
Configure threshold logic for FATF, MiCA, and the EU Transfer of Funds Regulation, screen deposits and withdrawals against major sanctions regimes, and route alerts into your case workflow.
Follow funds across 10,000+ digital assets in a single graph, through swaps, bridges, and mixers, to the counterparty.
Configurable Risk Score profiles and Monitor alert rules let you tune thresholds to your risk appetite, so analysts see the alerts that matter and skip the ones that don't.
Every case carries its audit trail and source data automatically, so the rationale behind any decision is there when an auditor or regulator asks.
What CCOs, MLROs, and financial crime teams use Crystal Expert for
Real-time monitoring of incoming and outgoing transfers against 300+ rule configurations aligned to your firm's risk policy.
Screen any address in seconds against 110,000+ attributed entities, including darknet markets, mixers, ransomware operators, and sanctioned wallets.
OFAC, EU, UN, UK, South Korea, and Israel sanctions lists, plus risk-scored exposure to high-risk jurisdictions, updated continuously by Crystal's data team.
Threshold logic for FATF, MiCA, EU Transfer of Funds Regulation, and FinCEN. Native integrations with Notabene, 21 Analytics, Sumsub, Ospree, and OniCore.
Trace funds across 10,000+ digital assets in a single graph, including 92 to 95% of swap operations on fully supported chains.
Export case reports, audit trails, and visualisations that hold up in supervisory reviews, internal audit, and court proceedings.
Three institutional workflows, each built from the same platform.
Configure your risk policy once. Set thresholds, rules, and alert routing, and Crystal pushes signals into your existing case workflow.
Open a flagged transfer and follow the funds. Visualise the path, identify the counterparty, and build a shared case with notes, files, and graphs.
Export the case as an audit-ready report. Audit trail and source data are built in, and role-based access keeps the evidence defensible for auditors and regulators.
Configure your risk policy once. Set thresholds, rules, and alert routing, and Crystal pushes signals into your existing case workflow.
Open a flagged transfer and follow the funds. Visualise the path, identify the counterparty, and build a shared case with notes, files, and graphs.
Open a flagged transfer and follow the funds. Visualise the path, identify the counterparty, and build a shared case with notes, files, and graphs.
A blockchain analytics tool is software that ingests on-chain data across multiple blockchains, attributes wallets to real-world entities, scores risk, and produces evidence for AML and sanctions compliance. Compliance teams at banks, VASPs, and payment providers use it to meet FATF Recommendation 16, MiCA, BSA/AML, and OFAC obligations that legacy fiat AML systems cannot cover.
Crystal Expert provides counterparty due diligence, jurisdiction-specific threshold rules (€1,000 under MiCA and the EU Transfer of Funds Regulation, USD 3,000 under FinCEN), and self-hosted wallet identification logic. Crystal does not transmit Travel Rule payloads itself, it integrates with Notabene, 21 Analytics, Sumsub, Ospree, and OniCore so the data exchange is backed by real risk intelligence and verified attribution.
Crystal screens addresses and entities against major sanctions regimes, including OFAC and EU lists, and flags exposure through attributed entity data maintained by Crystal’s analysts. You can apply your own blocklists and configure how sanctions exposure affects an entity’s risk score in your Risk Score profile.
Crystal scores risk using configurable Risk Score profiles: you assign risk levels to each entity type and define how interactions affect the overall score, so alerts reflect your firm’s risk appetite rather than one-size-fits-all defaults. In Monitor, you set alert thresholds, rules, and flagging patterns, and route only the signals that matter into your case workflow.
Yes. Crystal covers FATF Recommendation 16, MiCA, the EU Transfer of Funds Regulation, the US Travel Rule, and European Banking Authority guidance. For VASPs preparing licence applications, Crystal also runs MiCA readiness assessments and gap analyses.
Yes. Crystal exposes a fast REST API with webhook and batch support. Compliance teams use a single API bearer token for both AML checks and Travel Rule attribution, so integrations with core banking, KYC, sanctions, and case management platforms remain straightforward.
