Prevent and identify
on-chain risk.
Crystal Expert is a blockchain analytics tool built specifically for investigators and
compliance teams.
One platform.
Multiple solutions.
Investigators
Trace on-chain criminal activity and solve cases rapidly
Compliance teams
Streamline your AML & KYC processes for crypto
Research
Access accurate, real-time data you can trust
“Crystal Blockchain’s compliance analytics solution means that Wallex Custody can keep its individual and business customers’ funds secure and mitigate AML threat by regular monitoring of sources of funds or connections that may be potentially risky.”
Our expertise
Crypto exchanges checked and verified
Risky transfers flagged
Digital assets covered
Cutting-edge forensic functionality
and superior blockchain intelligence
Investigators
Use our intuitive investigation solution that links cryptocurrency transactions to real-world entities. Analyse criminal activity using our state-of-the-art visualization canvas to solve investigations rapidly.
Compliance teams
Manage new risks and protect your organization while meeting crypto regulations for AML and sanctions efficiently. Perform continuous monitoring and screening with real-time intelligence.
Researchers
Further research into on-chain behaviour and unknown risks related to cryptocurrencies with Crystal’s industry-leading blockchain intelligence accessible in an easy-to-use interface.
Who we work with
Who we work with
