We are pleased to announce that Crystal Intelligence has partnered with Clear Junction, a global correspondent account service provider that assists organizations in navigating the complex landscape of international cryptocurrency trading regulations.
Through this partnership, Crystal will integrate its advanced blockchain analytics and compliance technology within Clear Junction’s rigorous risk management framework to further enhance security measures for its institutional clients globally.
Dima Kats, CEO of Clear Junction, stated, “We are glad to partner with Crystal, one of the industry leaders in digital asset compliance. At Clear Junction, we are committed to continuously investing in and strengthening our risk management protocols to ensure the utmost security and regulatory compliance of our operations.”
Clear Junction is committed to aligning its transaction screening protocols with industry best practices. Crystal is excited about the opportunity to support Clear Junction’s compliance and fraud prevention efforts further as it strives to exceed the guidelines and regulatory measures enforced by regulators around the globe.
“The need for secure and efficient on-chain transfer services within the digital asset space has never been greater. By integrating Crystal’s state-of-the-art compliance solutions in Clear Junction’s payment infrastructure, it becomes well-equipped to further improve its operational security and risk management to meet the growing needs of its global clients,” said Navin Gupta, CEO of Crystal.
Crystal also participated in Clear Junction’s internal training program for its employees, enabling them to grasp and deploy its compliance technology holistically.
This initiative is part of Crystal’s ongoing efforts to promote its advanced digital asset risk assessment solutions and ensure that staff are thoroughly trained to optimize these tools, ultimately helping to provide better outcomes for compliance and risk management teams in our industry with better results.
