Prevent and identify
Crystal Expert is a blockchain analytics tool built specifically for investigators and
"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."
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Cutting-edge forensic functionality
and superior blockchain intelligence
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.
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.
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.