{"id":38543,"date":"2026-08-06T05:26:53","date_gmt":"2026-08-06T03:26:53","guid":{"rendered":"https:\/\/crystalintelligence.com\/?page_id=38543"},"modified":"2026-08-24T15:39:38","modified_gmt":"2026-08-24T13:39:38","slug":"crypto-transaction-monitoring-for-banks","status":"publish","type":"page","link":"https:\/\/crystalintelligence.com\/crypto-transaction-monitoring-for-banks\/","title":{"rendered":"Banks &#038; Payment Providers"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"38543\" class=\"elementor elementor-38543\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7981e22c e-flex e-con-boxed e-con e-parent\" data-id=\"7981e22c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-30191ab5 e-con-full e-flex e-con e-child\" data-id=\"30191ab5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2b623c2f e-con-full e-flex e-con e-child\" data-id=\"2b623c2f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-18a3067d elementor-widget elementor-widget-heading\" data-id=\"18a3067d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Crypto transaction monitoring and AML compliance <\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-19f459ad elementor-widget elementor-widget-text-editor\" data-id=\"19f459ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Crypto transaction monitoring for banks and payment providers. Screen wallets, monitor stablecoin settlement, and investigate payment flows across any chain \u2014 with the audit trail your compliance team needs.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4eb4399b elementor-widget elementor-widget-button\" data-id=\"4eb4399b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Book a demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-11050c93 e-con-full e-flex e-con e-child\" data-id=\"11050c93\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-98739a9 e-con-full e-flex e-con e-child\" data-id=\"98739a9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1ebb68cf elementor-widget elementor-widget-heading\" data-id=\"1ebb68cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">210M+<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42380040 elementor-widget elementor-widget-text-editor\" data-id=\"42380040\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Verified transfers<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-16cab9c6 e-con-full e-flex e-con e-child\" data-id=\"16cab9c6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65ac8365 elementor-widget elementor-widget-heading\" data-id=\"65ac8365\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">118K+<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a44efcb elementor-widget elementor-widget-text-editor\" data-id=\"4a44efcb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Entities checked<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-444f09a7 e-con-full e-flex e-con e-child\" data-id=\"444f09a7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3bc089d2 elementor-widget elementor-widget-heading\" data-id=\"3bc089d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">30M+<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1709445c elementor-widget elementor-widget-text-editor\" data-id=\"1709445c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Transfers flagged<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3d1d830e e-con-full elementor-hidden-mobile e-flex e-con e-child\" data-id=\"3d1d830e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1c4e378 elementor-widget elementor-widget-image\" data-id=\"1c4e378\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"975\" src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/crystal-expert-for-banks-and-payment-providers-HERO.svg\" class=\"attachment-large size-large wp-image-38604\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6efa2c79 e-flex e-con-boxed e-con e-parent\" data-id=\"6efa2c79\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-377042a2 e-con-full e-flex e-con e-child\" data-id=\"377042a2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-23f51eb7 elementor-widget elementor-widget-heading\" data-id=\"23f51eb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Why banks and payment providers need blockchain transaction monitoring<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-701cb458 elementor-widget elementor-widget-text-editor\" data-id=\"701cb458\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:5683:139:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:6614:159:9\">Crypto payments are growing fast \u2014 but most compliance stacks were built for fiat. Three structural gaps stop institutional teams from meeting supervisory expectations.<\/p><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2cc936c5 e-con-full e-flex e-con e-child\" data-id=\"2cc936c5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5c07e69a e-con-full e-flex e-con e-child\" data-id=\"5c07e69a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58a86d28 elementor-widget elementor-widget-image\" data-id=\"58a86d28\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2025\/12\/Send-information_Icon.svg\" title=\"Send-information_Icon\" alt=\"Send-information_Icon\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-54a9d40b e-con-full e-flex e-con e-child\" data-id=\"54a9d40b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-696a0997 elementor-widget elementor-widget-heading\" data-id=\"696a0997\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">Legacy AML systems weren\u2019t built for crypto\n<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e26c56e elementor-widget elementor-widget-text-editor\" data-id=\"7e26c56e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<article data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1568:30:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:2194:45:7\">Stablecoin settlement, crypto card programmes, and digital asset custody create exposure that traditional, fiat-era AML systems cannot see.<\/p><\/article>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-37f9a2f6 e-con-full e-flex e-con e-child\" data-id=\"37f9a2f6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4f65bd48 elementor-widget elementor-widget-image\" data-id=\"4f65bd48\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2025\/12\/Compliance-first_Icon.svg\" title=\"Compliance-first_Icon\" alt=\"Compliance-first_Icon\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-40437237 e-con-full e-flex e-con e-child\" data-id=\"40437237\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7d0f5c8f elementor-widget elementor-widget-heading\" data-id=\"7d0f5c8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">Manual screening does not scale<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f5217e elementor-widget elementor-widget-text-editor\" data-id=\"2f5217e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<article data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1568:30:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:2194:45:7\">Processors handling $75M+ in monthly crypto volume cannot manually approve every counterparty wallet, and regulators expect real-time monitoring.<\/p><\/article>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a5ee17c e-con-full e-flex e-con e-child\" data-id=\"a5ee17c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-53af1f7e elementor-widget elementor-widget-image\" data-id=\"53af1f7e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2025\/12\/Legal-report_Icon.svg\" title=\"Legal-report_Icon\" alt=\"Legal-report_Icon\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-423765fa e-con-full e-flex e-con e-child\" data-id=\"423765fa\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5841a342 elementor-widget elementor-widget-heading\" data-id=\"5841a342\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">Audit trails that hold up in court<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3c1afc88 elementor-widget elementor-widget-text-editor\" data-id=\"3c1afc88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<section data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:787:10:5\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:857:11:7\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1262:17:9\"><article data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1568:30:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:2194:45:7\">Supervisory bodies like BaFin, FCA, and VARA require verifiable data attribution and full evidential chains for enforcement.<\/p><\/article><\/div><\/div><\/section>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5c9c1099 e-flex e-con-boxed e-con e-parent\" data-id=\"5c9c1099\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-15b9bf48 e-con-full e-flex e-con e-child\" data-id=\"15b9bf48\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2d6ade6c elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"2d6ade6c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Purpose-built blockchain compliance for financial institutions\u200b<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-11e6e996 e-con-full e-flex e-con e-child\" data-id=\"11e6e996\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40a708f elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"40a708f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">Crystal Intelligence gives banks and payment providers blockchain analytics, transaction monitoring, and investigation tools in one platform \u2014 with hyperlocal data, multi-asset tracing, and configurable risk scoring to screen wallets at scale, detect sanctions exposure, and build court-admissible evidence.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6345914c e-con-full e-flex e-con e-child\" data-id=\"6345914c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2fa8f005 e-con-full e-grid e-con e-child\" data-id=\"2fa8f005\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3f6c6274 e-con-full e-flex e-con e-child\" data-id=\"3f6c6274\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-28d9fa4d elementor-widget elementor-widget-text-editor\" data-id=\"28d9fa4d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>AML compliance<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-579ff1e5 e-con-full e-flex e-con e-child\" data-id=\"579ff1e5\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d3b7f1c elementor-widget-laptop__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"3d3b7f1c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Transaction monitoring<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5313c97d e-con-full e-flex e-con e-child\" data-id=\"5313c97d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-48a9b574 elementor-widget elementor-widget-text-editor\" data-id=\"48a9b574\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Wallet screening<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5389b659 e-con-full e-flex e-con e-child\" data-id=\"5389b659\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6672e9d elementor-widget elementor-widget-text-editor\" data-id=\"6672e9d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Sanctions screening<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-72a6c546 e-con-full e-flex e-con e-child\" data-id=\"72a6c546\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46279403 elementor-widget elementor-widget-text-editor\" data-id=\"46279403\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Stablecoin monitoring<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8c268c0 e-con-full e-flex e-con e-child\" data-id=\"8c268c0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-44f802e8 elementor-widget elementor-widget-text-editor\" data-id=\"44f802e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Fraud investigation<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-30ff2bdb e-con-full e-flex e-con e-child\" data-id=\"30ff2bdb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40775968 elementor-widget elementor-widget-text-editor\" data-id=\"40775968\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>VASP due diligence<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3b65651e e-con-full e-flex e-con e-child\" data-id=\"3b65651e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4666e73c elementor-widget elementor-widget-text-editor\" data-id=\"4666e73c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Regulatory reporting<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4a7e77ea e-flex e-con-boxed e-con e-parent\" data-id=\"4a7e77ea\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-691b612c e-con-full e-flex e-con e-child\" data-id=\"691b612c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-732b441c elementor-widget elementor-widget-heading\" data-id=\"732b441c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">One platform for the whole compliance organisation\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-281a46b9 elementor-widget elementor-widget-text-editor\" data-id=\"281a46b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:5683:139:5\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:5683:139:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:6614:159:9\">From the CCO defending a regulatory filing to the analyst clearing an alert queue \u2014 Crystal fits the daily work of each role.<\/p><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-54a88e9b e-con-full e-flex e-con e-child\" data-id=\"54a88e9b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7577633a e-con-full e-flex e-con e-child\" data-id=\"7577633a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-314efd1e elementor-widget elementor-widget-image\" data-id=\"314efd1e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2025\/12\/Market-micro-structure-analysis-3.svg\" title=\"Market-micro-structure-analysis-3\" alt=\"Market-micro-structure-analysis-3\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-66058e13 e-con-full e-flex e-con e-child\" data-id=\"66058e13\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5293e648 elementor-widget elementor-widget-heading\" data-id=\"5293e648\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Chief Compliance Officer\n<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4152ace1 elementor-widget elementor-widget-text-editor\" data-id=\"4152ace1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<article data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1568:30:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:6195:120:15\">Configurable risk profiles that match your risk appetite. Court-admissible audit trail accepted by BaFin, FCA, and VARA.<\/p><\/article>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dcbaae5 e-con-full e-flex e-con e-child\" data-id=\"dcbaae5\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f32a0a3 elementor-widget elementor-widget-image\" data-id=\"1f32a0a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2025\/12\/Market-micro-structure-analysis-3.svg\" title=\"Market-micro-structure-analysis-3\" alt=\"Market-micro-structure-analysis-3\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-24b7e350 e-con-full e-flex e-con e-child\" data-id=\"24b7e350\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d303916 elementor-widget elementor-widget-heading\" data-id=\"3d303916\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">AML \/ KYC Analyst<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4fd19c6a elementor-widget elementor-widget-text-editor\" data-id=\"4fd19c6a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<article data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1568:30:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:6195:120:15\">Screen counterparty wallets in seconds. 0\u2013100% risk scoring across 26 risk categories reduces false positives and accelerates triage.<\/p><\/article>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2da8d5bc e-con-full e-flex e-con e-child\" data-id=\"2da8d5bc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-678093bd elementor-widget elementor-widget-image\" data-id=\"678093bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2025\/12\/Market-micro-structure-analysis-3.svg\" title=\"Market-micro-structure-analysis-3\" alt=\"Market-micro-structure-analysis-3\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-61aba48f e-con-full e-flex e-con e-child\" data-id=\"61aba48f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a6d81ad elementor-widget elementor-widget-heading\" data-id=\"6a6d81ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Fraud Investigator<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25e9f61b elementor-widget elementor-widget-text-editor\" data-id=\"25e9f61b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<section data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:787:10:5\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:857:11:7\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1262:17:9\"><article data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1568:30:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:6195:120:15\">Trace funds across 330+ blockchains with unlimited hop depth. Build visual evidence graphs and export court-ready reports.<\/p><\/article><\/div><\/div><\/section>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3cf9cfa7 e-flex e-con-boxed e-con e-parent\" data-id=\"3cf9cfa7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-27b57172 e-con-full e-flex e-con e-child\" data-id=\"27b57172\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-566358c5 elementor-widget elementor-widget-heading\" data-id=\"566358c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">How banks use Crystal to manage crypto risk<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70bd2c00 elementor-widget elementor-widget-text-editor\" data-id=\"70bd2c00\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:5683:139:5\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:5683:139:5\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:5683:139:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:6614:159:9\">Three institutional workflows, each built from the same platform.<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b181281 elementor-widget__width-inherit elementor-hidden-tablet elementor-hidden-mobile_extra elementor-hidden-mobile e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"5b181281\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;horizontal_scroll&quot;:&quot;disable&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"1528304257\" aria-label=\"Tabs. Open items with Enter or Space, close with Escape and navigate using the Arrow keys.\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-15283042571\" data-tab-title-id=\"e-n-tab-title-15283042571\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-15283042571\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tScreening\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-15283042572\" data-tab-title-id=\"e-n-tab-title-15283042572\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-15283042572\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tInvestigating\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-15283042573\" data-tab-title-id=\"e-n-tab-title-15283042573\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-15283042573\" style=\"--n-tabs-title-order: 3;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tCompliance\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-15283042571\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-15283042571\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-737a445c e-con-full e-flex e-con e-child\" data-id=\"737a445c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-33672e1b e-con-full e-flex e-con e-child\" data-id=\"33672e1b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-53760a40 elementor-widget__width-inherit elementor-widget-tablet_extra__width-initial elementor-widget elementor-widget-heading\" data-id=\"53760a40\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Screening merchant wallets at scale<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7413e66e elementor-widget elementor-widget-heading\" data-id=\"7413e66e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">A payment processor onboards merchants accepting USDT. Crystal\u2019s 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.\n\n<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a51a51 elementor-widget elementor-widget-image\" data-id=\"8a51a51\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"700\" height=\"500\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/1-1.svg\" class=\"attachment-full size-full wp-image-38605 lazyload\" alt=\"\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 700px; --smush-placeholder-aspect-ratio: 700\/500;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-15283042572\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-15283042572\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\" elementor-element elementor-element-3077957d e-con-full e-flex e-con e-child\" data-id=\"3077957d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-4a412a8 e-con-full e-flex e-con e-child\" data-id=\"4a412a8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-10dafc5f elementor-widget__width-inherit elementor-widget-tablet_extra__width-initial elementor-widget elementor-widget-heading\" data-id=\"10dafc5f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Investigating a fraud trail from ATM to exchange<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-103b61cd elementor-widget elementor-widget-heading\" data-id=\"103b61cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">A customer reports a scam. The investigation team traces funds from the Bitcoin ATM deposit through Crystal\u2019s Explorer, mapping the path across multiple wallets to off-ramp exchanges. The complete evidence graph is exported for law enforcement.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d2fa7f e-con-full e-flex e-con e-child\" data-id=\"d2fa7f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bb0e9f7 elementor-widget elementor-widget-image\" data-id=\"bb0e9f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"700\" height=\"500\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/2-2.svg\" class=\"attachment-full size-full wp-image-38608 lazyload\" alt=\"\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 700px; --smush-placeholder-aspect-ratio: 700\/500;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-15283042573\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-15283042573\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\" elementor-element elementor-element-63bc3c99 e-con-full e-flex e-con e-child\" data-id=\"63bc3c99\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-2023d38a e-con-full e-flex e-con e-child\" data-id=\"2023d38a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-67d65089 elementor-widget__width-inherit elementor-widget-widescreen__width-initial elementor-widget elementor-widget-heading\" data-id=\"67d65089\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Stablecoin settlement compliance<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65f925b5 elementor-widget elementor-widget-heading\" data-id=\"65f925b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">A bank begins settling client payments in USDC. Every counterparty is screened before funds move, and Crystal's Case module compiles risk scores, entity attribution, and screening timestamps into a single record. .<br><br>\nWhen BaFin asks how a payment was approved, the evidence chain is already assembled.\n<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-533f76b1 e-con-full e-flex e-con e-child\" data-id=\"533f76b1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bc4ca70 elementor-widget elementor-widget-image\" data-id=\"bc4ca70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"700\" height=\"500\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/3-2.svg\" class=\"attachment-full size-full wp-image-38609 lazyload\" alt=\"\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 700px; --smush-placeholder-aspect-ratio: 700\/500;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-26f56e49 e-con-full elementor-hidden-widescreen elementor-hidden-desktop elementor-hidden-laptop elementor-hidden-tablet_extra e-flex e-con e-child\" data-id=\"26f56e49\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-139965ad e-con-full e-flex e-con e-child\" data-id=\"139965ad\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-79127eef elementor-widget__width-inherit elementor-widget-tablet_extra__width-initial elementor-widget elementor-widget-heading\" data-id=\"79127eef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Screening merchant wallets at scale<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42d819c9 elementor-widget elementor-widget-heading\" data-id=\"42d819c9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">A payment processor onboards merchants accepting USDT. Crystal\u2019s 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.\n\n<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6069f35 elementor-widget elementor-widget-image\" data-id=\"6069f35\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"700\" height=\"500\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/1-1.svg\" class=\"attachment-full size-full wp-image-38605 lazyload\" alt=\"\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 700px; --smush-placeholder-aspect-ratio: 700\/500;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6db933e9 e-con-full elementor-hidden-widescreen elementor-hidden-desktop elementor-hidden-laptop elementor-hidden-tablet_extra e-flex e-con e-child\" data-id=\"6db933e9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-64fc25ee e-con-full e-flex e-con e-child\" data-id=\"64fc25ee\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3e8d9a29 elementor-widget__width-inherit elementor-widget-tablet_extra__width-initial elementor-widget elementor-widget-heading\" data-id=\"3e8d9a29\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Investigating a fraud trail from ATM to exchange<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1909188a elementor-widget elementor-widget-heading\" data-id=\"1909188a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">A customer reports a scam. The investigation team traces funds from the Bitcoin ATM deposit through Crystal\u2019s Explorer, mapping the path across multiple wallets to off-ramp exchanges. The complete evidence graph is exported for law enforcement.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f00ba7f elementor-widget elementor-widget-image\" data-id=\"f00ba7f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"700\" height=\"500\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/2-2.svg\" class=\"attachment-full size-full wp-image-38608 lazyload\" alt=\"\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 700px; --smush-placeholder-aspect-ratio: 700\/500;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-488cd52e e-con-full elementor-hidden-widescreen elementor-hidden-desktop elementor-hidden-laptop elementor-hidden-tablet_extra e-flex e-con e-child\" data-id=\"488cd52e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-4a2b5da2 e-con-full e-flex e-con e-child\" data-id=\"4a2b5da2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4bae40c1 elementor-widget__width-inherit elementor-widget-tablet_extra__width-initial elementor-widget elementor-widget-heading\" data-id=\"4bae40c1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Screening merchant wallets at scale<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76b8ce89 elementor-widget elementor-widget-heading\" data-id=\"76b8ce89\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">We support businesses, law enforcement, and legal teams by tracing and recovering stolen cryptocurrencies.<br><br>\n\nOur blockchain forensics experts unravel complex transactions, identify suspicious addresses, and deliver actionable insights to support recovery efforts.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b64f197 elementor-widget elementor-widget-image\" data-id=\"b64f197\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"700\" height=\"500\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2026\/08\/3-2.svg\" class=\"attachment-full size-full wp-image-38609 lazyload\" alt=\"\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 700px; --smush-placeholder-aspect-ratio: 700\/500;\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3391a79d e-flex e-con-boxed e-con e-parent\" data-id=\"3391a79d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1cb0dc80 e-con-full e-flex e-con e-child\" data-id=\"1cb0dc80\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-71d2ec23 elementor-widget elementor-widget-heading\" data-id=\"71d2ec23\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">What Crystal delivers for banks and payment providers<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7db17579 elementor-widget elementor-widget-text-editor\" data-id=\"7db17579\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:5683:139:5\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:5683:139:5\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/958abc05d908e5b42b4a909654e5d52b90914d68cb5f98c419f69b0966d09c4e.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782120210\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:5683:139:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/958abc05d908e5b42b4a909654e5d52b90914d68cb5f98c419f69b0966d09c4e.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782120210\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/workflow.jsx:6614:159:9\">Counterparty screening is the main event \u2014 VASP checks, entity due diligence \u2014 five more capabilities, built for compliance under FATF, MiCA, and BSA\/AML.<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5643b241 e-con-full e-flex e-con e-child\" data-id=\"5643b241\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-68e90259 e-con-full e-flex e-con e-child\" data-id=\"68e90259\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c962982 elementor-widget elementor-widget-image\" data-id=\"5c962982\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2025\/12\/Verify-identity.svg\" title=\"Verify-identity\" alt=\"Verify-identity\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-28806a50 e-con-full e-flex e-con e-child\" data-id=\"28806a50\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65ccffc2 elementor-widget elementor-widget-heading\" data-id=\"65ccffc2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Counterparty screening &amp; VASP due diligence<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f2e7a34 elementor-widget elementor-widget-text-editor\" data-id=\"f2e7a34\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<article data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1568:30:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:6195:120:15\">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.<\/p><\/article>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-755b16a7 e-con-full e-flex e-con e-child\" data-id=\"755b16a7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6b7fdde4 elementor-widget elementor-widget-image\" data-id=\"6b7fdde4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2025\/12\/Detect-illict-flows_Icon-1.svg\" title=\"Detect-illict-flows_Icon-1\" alt=\"Detect-illict-flows_Icon-1\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6f8bc224 e-con-full e-flex e-con e-child\" data-id=\"6f8bc224\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-51079975 elementor-widget elementor-widget-heading\" data-id=\"51079975\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Sanctions and watchlist screening\n<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75a252e7 elementor-widget elementor-widget-text-editor\" data-id=\"75a252e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<article data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1568:30:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/958abc05d908e5b42b4a909654e5d52b90914d68cb5f98c419f69b0966d09c4e.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782120210\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:10166:177:15\">Extensive sanctions coverage plus unhosted wallet detection. Timestamp verification demonstrates a counterparty was not sanctioned at transaction time.<\/p><\/article>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-30d20db2 e-con-full e-flex e-con e-child\" data-id=\"30d20db2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-13e9f2ba elementor-widget elementor-widget-image\" data-id=\"13e9f2ba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" data-src=\"https:\/\/crystalintelligence.com\/licuvar\/uploads\/2025\/12\/Case-Management_Icon.svg\" title=\"Case-Management_Icon\" alt=\"Case-Management_Icon\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" class=\"lazyload\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-75eeaf37 e-con-full e-flex e-con e-child\" data-id=\"75eeaf37\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-574cf9b1 elementor-widget elementor-widget-heading\" data-id=\"574cf9b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Integrated case management\n<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f71dcd1 elementor-widget elementor-widget-text-editor\" data-id=\"7f71dcd1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<section data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:787:10:5\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:857:11:7\"><div data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1262:17:9\"><article data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/22e5971addce1352e785be92eea6a4522b8b19049a15bedf71a5a34c91d8fc9c.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782078751\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:1568:30:5\"><p data-om-id=\"jsx:\/https:\/40e2d911-4881-4c81-8f1d-c06b0b98915b.claudeusercontent.com\/_t\/958abc05d908e5b42b4a909654e5d52b90914d68cb5f98c419f69b0966d09c4e.eb35b1db-5a05-4cce-9333-d3b7c563a5a9.c8e44b07-169e-4c91-983b-79101f76e3fd.1782120210\/v1\/design\/projects\/40e2d911-4881-4c81-8f1d-c06b0b98915b\/serve\/src\/banks-sections.jsx:10166:177:15\">Create cases from flagged transactions, assign, collaborate, attach evidence graphs, and track resolution. Export court-ready packages.<\/p><\/article><\/div><\/div><\/section>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-04c31d7 e-flex e-con-boxed e-con e-parent\" data-id=\"04c31d7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6eaea4a e-con-full e-flex e-con e-child\" data-id=\"6eaea4a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2920517 elementor-widget elementor-widget-heading\" data-id=\"2920517\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Crypto transaction monitoring for banks: frequently asked questions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a27e0aa e-con-full e-flex e-con e-child\" data-id=\"a27e0aa\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b191886 elementor-widget elementor-widget-n-accordion\" data-id=\"b191886\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1860\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-1860\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h5 class=\"e-n-accordion-item-title-text\">  What is crypto transaction monitoring, and how is it different from traditional AML monitoring? <\/h5><\/span>\n\t\t\t\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1860\" class=\"elementor-element elementor-element-5ed44ef e-con-full e-flex e-con e-child\" data-id=\"5ed44ef\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c0105b6 elementor-widget elementor-widget-text-editor\" data-id=\"c0105b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Crypto transaction monitoring is the continuous screening of blockchain addresses and transfers for exposure to sanctions, fraud, darknet markets, ransomware, and other illicit activity. Traditional AML monitoring reads your own payment records. Crypto transaction monitoring reads a public ledger, so you can see where funds came from and where they go next, including counterparties you never onboarded.<\/p><p>Crystal gives your compliance team that view in one platform and one API, with a risk score from 0 to 100% and the evidence behind it.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1861\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1861\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h5 class=\"e-n-accordion-item-title-text\"> Can Crystal screen a deposit before we credit the customer? <\/h5><\/span>\n\t\t\t\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1861\" class=\"elementor-element elementor-element-e898379 e-con-full e-flex e-con e-child\" data-id=\"e898379\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e3d00e8 elementor-widget elementor-widget-text-editor\" data-id=\"e3d00e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Yes. Crystal supports pre-transaction screening, so you can check a sending address and its risk exposure before funds are credited or released.<\/p><p>The same API screens deposits and withdrawals as they occur, so pre-credit decisioning and ongoing monitoring run on one set of risk data. Screening is available in the Crystal Expert interface or through the REST API, depending on how your team works.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1862\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1862\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h5 class=\"e-n-accordion-item-title-text\"> Which blockchains, tokens, and stablecoins does Crystal cover? <\/h5><\/span>\n\t\t\t\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1862\" class=\"elementor-element elementor-element-abe50cd e-con-full e-flex e-con e-child\" data-id=\"abe50cd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0cfaa37 elementor-widget elementor-widget-text-editor\" data-id=\"0cfaa37\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Crystal Expert traces funds across more than 330 blockchains and 10,000+ digital assets, including Bitcoin, Ethereum, Tron, Solana, BNB Chain, Polygon, and Arbitrum.<\/p><p>Stablecoin activity is covered in depth by Crystal Foresight, which monitors USDT, USDC, and the other major stablecoins across seven chains, including Ethereum, Tron, Solana, BNB Chain, Polygon, Arbitrum, and Optimism, with 99% stablecoin market coverage. If your customers settle in USDT on Tron, both the asset and the chain are in scope.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1863\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1863\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h5 class=\"e-n-accordion-item-title-text\"> Which sanctions lists does Crystal screen against? <\/h5><\/span>\n\t\t\t\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1863\" class=\"elementor-element elementor-element-cf53096 e-con-full e-flex e-con e-child\" data-id=\"cf53096\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-03f899a elementor-widget elementor-widget-text-editor\" data-id=\"03f899a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Crystal screens against major global sanctions regimes, including OFAC in the United States, the UN Security Council Consolidated List, EU sanctions and the EU crypto ban, UK sanctions, SECO in Switzerland, and lists issued in Canada, Australia, Japan, South Korea, and Israel, across more than 20 issuing authorities in total.<\/p><p>Designations are ingested and applied on an ongoing basis, so a newly listed address is flagged without your team rebuilding a list. You can also configure custom lists of restricted jurisdictions and counterparties to match your own risk appetite.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1864\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1864\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h5 class=\"e-n-accordion-item-title-text\"> Does Crystal work with the AML and transaction monitoring systems we already run? <\/h5><\/span>\n\t\t\t\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1864\" class=\"elementor-element elementor-element-83e05ca e-con-full e-flex e-con e-child\" data-id=\"83e05ca\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b7aa1f1 elementor-widget elementor-widget-text-editor\" data-id=\"b7aa1f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Yes. Crystal connects on-chain risk to the systems you already run through a documented REST API, rather than asking your team to work in a second platform.<\/p><p>Crystal also works alongside KYC and Travel Rule providers, including Notabene, 21 Analytics, Sumsub, Ospree, and Onicore. Integration scope is agreed up front in a working session with your team, so you know what is involved before you commit.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1865\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"6\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1865\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h5 class=\"e-n-accordion-item-title-text\"> What happens when a wallet we already screened becomes risky later? <\/h5><\/span>\n\t\t\t\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1865\" class=\"elementor-element elementor-element-84cc9d8 e-con-full e-flex e-con e-child\" data-id=\"84cc9d8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46c10dd elementor-widget elementor-widget-text-editor\" data-id=\"46c10dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Crystal monitors addresses continuously and alerts you when their risk changes, not only at onboarding.<\/p><p>You can set alerts on a risk score increase, on a move between the low, medium, and high risk bands, and on balance changes, and you can group monitored addresses by customer. 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Screen wallets, monitor stablecoin settlement, and investigate payment flows across any chain \u2014 with the audit trail your compliance team needs. Book a demo 210M+ Verified transfers 118K+ Entities checked 30M+ Transfers flagged Why banks and payment providers need blockchain transaction [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-38543","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.6 (Yoast SEO v28.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Crypto Transaction Monitoring &amp; AML for Banks | Crystal<\/title>\n<meta name=\"description\" content=\"Crypto transaction monitoring for banks and payment providers. 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