Brazil’s crypto future: 2026 rules & risks report
Brazil’s crypto future: 2026 rules & risks report
Meet VARA, MiCA, MAS and FATF requirements with blockchain analytics built for banks, fintechs, exchanges, and financial services.
Verified Transfers
Crypto entities checked
Risky 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.
We use a hybrid approach combining rule-based detection with machine learning, deep learning, and AI to identify both known and unknown risks. Risk thresholds can be customised to your compliance policies. Crystal has helped financial institutions achieve more than 90% model accuracy, reduce false positives by up to 80%, and improve SAR conversion rates fourfold.
Yes. You can set risk thresholds by entity type, build custom blocklists, and configure transactional pattern rules to detect layering behaviour. All rules can be calibrated to your compliance policies and business model.
Crystal Expert monitors against major international standards including FATF and EU 6AMLD, and screens against global watchlists such as OFAC and DOJ – as well as custom lists you define. Alert rules and risk thresholds are fully configurable so your team can tailor the platform to the specific compliance policies that apply to your operations.
Crystal updates sanctions and entity risk data every 15 minutes. Screening runs against all major international lists – including OFAC, EU, and UN – as standard, and custom blocklists can be added to match your own policies.
Crystal automatically flags unhosted wallet transactions and provides full transaction history, entity attribution, and risk scoring to support your due diligence assessment – in line with FATF guidance on unhosted wallets.
We do not generate SAR narratives automatically. However, we give your compliance team everything they need to draft them quickly and accurately – including full transaction traces, entity attribution, and audit-ready case reports backed by verified blockchain evidence.
Our VASP due diligence healthcheck covers licence and credential verification, counterparty risk exposure, transfer volume analysis, associated blockchain addresses, tokens listed, and jurisdiction-based risk – including whether privacy coins are supported. Run it before onboarding a VASP, then repeat monthly to track how the entity’s risk profile changes over time.
Crystal Expert includes built-in case management and collaboration tools so your team can work on escalations together without switching platforms. Team members can share cases, contribute to investigations, and track progress in one place. Every action is logged in a full audit trail, giving you traceable documentation ready for internal review or regulatory reporting.
Our real-time risk monitoring continuously analyses blockchain transactions as they occur. We screen wallet addresses and transactions against our proprietary risk database – covering sanctioned entities, illicit services, and high-risk indicators – and automatically flag exposure, assign risk scores, and generate alerts so your team can take immediate, informed action.
Crystal monitors regulatory developments across key frameworks including MiCA and VARA, and updates its risk intelligence and monitoring rules to reflect changes as they occur. Sanctions and entity data are updated every 15 minutes, and Crystal’s advisory team works directly with regulators to stay ahead of new requirements.
Yes. Crystal Expert is API-ready, so it can connect with your existing systems and workflows. You can pull risk data, transaction screening results, and compliance reports directly into your RegTech stack, reducing manual steps and keeping your reporting consistent across platforms.
