Meet VARA, MiCA, MAS and FATF requirements with blockchain analytics built for banks, fintechs, exchanges, and financial services.
Verified Transfers
Crypto entities checked
Transfers Flagged
Screen transactions against a daily-updated database of flagged entities, sanctioned wallets, and high-risk activity across 330+ blockchains.
Reduce false positives with configurable risk rules and cross-chain monitoring. Spend less time on manual review, more on genuine alerts.
Configure real-time alerts for suspicious activity. Escalate cases and generate SAR narratives without leaving the platform.
Configure the risk scenarios and alert settings to monitor wallet addresses in real-time
Assess activity risk levels on the address, wallet or at entity level
Easily manage cases, draft the SAR narrative and escalate to the MLRO
Track connections and analyse fund movements between selected entities.
Conduct due diligence on correspondent VASPs with a continuously updated database.
Continuously monitor VASP activity and receive alerts on suspicious activity
Meet VARA, MiCA, MAS, and FATF requirements. Crystal's analytics help you demonstrate compliance across jurisdictions as regulations evolve.
Identify self-hosted wallets, verify counterparty VASPs, and complete pre-transfer due diligence to meet Travel Rule requirements.
Generate SAR narratives and FIU reports through goAML. Produce audit-ready documentation that demonstrates compliance to regulators.
We provide guidance on using Crystal's solutions to meet your compliance requirements. Our Advisory Team demonstrates how our analytics support AML monitoring, risk assessment, and regulatory reporting, and guides you through configuration to fit your operational needs.
We help you understand how to reflect Crysatl's risk monitoring and alert capabilities in your AML documentation. Our Advisory Team guides you through defining risk scenarios, setting appropriate thresholds for your risk appetite, and documenting screening procedures that align with regulatory requirements.
We guide you through configuring Crystal's monitoring alerts and risk parameters to match your regulatory requirements and risk appetite. Our Advisory Team shows you how to set effective thresholds, tune detection scenarios, and use our case management tools to prepare SAR narratives and FIU reports that meet your compliance obligations.
We guide you through optimizing your entity due diligence processes using Crystal's VASP Check and Entity Directory features. Our Advisory Team shows you best practices for monitoring correspondent VASPs, screening for suspicious activity, and conducting ongoing due diligence to meet regulatory expectations and industry standards.
