Stablecoin settlement, crypto card programmes, and digital asset custody create exposure that traditional, fiat-era AML systems cannot see.
Beware of scammers impersonating Crystal Intelligence
Beware of scammers impersonating Crystal Intelligence
Screen wallets, monitor stablecoin transactions, and investigate payment flows across any chain. Built for the speed and audit trail your compliance team needs.
Verified transfers
Entities checked
Transfers flagged
Crypto payments are growing fast — but most compliance stacks were built for fiat. Three structural gaps stop institutional teams from meeting supervisory expectations.
Stablecoin settlement, crypto card programmes, and digital asset custody create exposure that traditional, fiat-era AML systems cannot see.
Processors handling $75M+ in monthly crypto volume cannot manually approve every counterparty wallet, and regulators expect real-time monitoring.
Supervisory bodies like BaFin, FCA, and VARA require verifiable data attribution and full evidential chains for enforcement.
Crystal Intelligence gives banks and payment providers blockchain analytics, transaction monitoring, and investigation tools in one platform — with hyperlocal data, multi-asset tracing, and configurable risk scoring to screen wallets at scale, detect sanctions exposure, and build court-admissible evidence.
AML compliance
Transaction monitoring
Wallet screening
Sunctins screening
Stablecoin monitoring
Fraud investigation
VASP due diligence
Regulatory reporting
From the CCO defending a regulatory filing to the analyst clearing an alert queue — Crystal fits the daily work of each role.
Configurable risk profiles that match your risk appetite. Court-admissible audit trail accepted by BaFin, FCA, and VARA.
Screen counterparty wallets in seconds. 0–100% risk scoring across 26 risk categories reduces false positives and accelerates triage.
Trace funds across 335+ blockchains with unlimited hop depth. Build visual evidence graphs and export court-ready reports.
Three institutional workflows, each built from the same platform. The product screenshots below are placeholders pending final asset selection.
A payment processor onboards merchants accepting USDT. Crystal’s Monitor API screens each merchant wallet in real time, returning a risk score and counterparty breakdown. Wallets linked to sanctioned entities or darknet markets are automatically flagged, replacing the manual approval bottleneck.
A customer reports a scam. The investigation team traces funds from the Bitcoin ATM deposit through Crystal’s Explorer, mapping the path across multiple wallets to off-ramp exchanges. The complete evidence graph is exported for law enforcement.
We support businesses, law enforcement, and legal teams by tracing and recovering stolen cryptocurrencies.
Our blockchain forensics experts unravel complex transactions, identify suspicious addresses, and deliver actionable insights to support recovery efforts.
A payment processor onboards merchants accepting USDT. Crystal’s Monitor API screens each merchant wallet in real time, returning a risk score and counterparty breakdown. Wallets linked to sanctioned entities or darknet markets are automatically flagged, replacing the manual approval bottleneck.
A customer reports a scam. The investigation team traces funds from the Bitcoin ATM deposit through Crystal’s Explorer, mapping the path across multiple wallets to off-ramp exchanges. The complete evidence graph is exported for law enforcement.
We support businesses, law enforcement, and legal teams by tracing and recovering stolen cryptocurrencies.
Our blockchain forensics experts unravel complex transactions, identify suspicious addresses, and deliver actionable insights to support recovery efforts.
Counterparty screening is the main event — VASP checks, entity due diligence — five more capabilities, built for compliance under FATF, MiCA, and BSA/AML.
The core check for every institutional relationship: screen any counterparty wallet or VASP before you transact. Entity identification, licensing and registration status, ownership, and sanctions proximity.
Extensive sanctions coverage plus unhosted wallet detection. Timestamp verification demonstrates a counterparty was not sanctioned at transaction time.
Create cases from flagged transactions, assign, collaborate, attach evidence graphs, and track resolution. Export court-ready packages.