Crystal News | April 4, 2023

Arrowsgate partners with Crystal to enhance investigations technology

by the Crystal marketing team

We are delighted to announce our partnership with UK-based cybersecurity consultants and investigators, Arrowsgate, founded by former military specialists. We’ll bring our advanced blockchain monitoring and investigative technology to assist Arrowsgate as it scales its business globally.  

Arrowsgate provides investigation services to a wide range of clients, from individuals and corporates who are victims of cyber security breaches and related scams and hacks, to government agencies investigating highly organized and dangerous criminal groups.  

Crystal’s core product Crystal Expert will be pivotal in facilitating investigations into digital asset movement for Arrowsgate, providing blockchain analytics and transaction monitoring for thousands of cryptocurrencies in real time. The blockchain analytics and investigations tool will help Arrowsgate identify information to track crypto related crimes more rapidly, helping to close investigations sooner. 

Rob Moore, founder, and director at Arrowsgate, said, “With levels of cyber breaches and financial crime increasing at rates never seen before, the demand for asset recovery and investigations services for crimes related to crypto is at an all-time high. With Crystal, we will be able to service this demand more easily, saving hours on investigation time and easily providing evidence to support criminal investigations.”  

Marina Khaustova, CEO at Crystal, added, “We are delighted to partner with Arrowsgate. Well aware that more firms and individuals find themselves at the wrong end of a cyber security breach, we know our technology can facilitate faster investigations. At the same time, the demand from the public sector to help with large-scale, cross-border operations is also increasing, and we are pleased that our technology and unique and reliable data can be immensely valuable in these investigations.”

Crystal Expert provides comprehensive cryptocurrency analysis to help you investigate crypto fund flows. Our advanced visualizations and detailed reports offer deep insights into financial crimes for financial institutions, government agencies, and other linked enterprises. 

  • We help identify and track illicit activities, like ransomware payments and show attribution. 
  • We link pseudonymous blockchain transactions to real-world organizations, including exchanges and mixer services, and reveal the real-world names of those entities in a user-friendly format. 
  • We provide evidence for the legal pursuance of charges and LEA action. 

If you’d like to find out how Crystal Expert can power investigations, and enhance blockchain analytics technology please book a meeting at [email protected] 

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