World-leading blockchain monitoring system, PARSIQ will integrate Crystal Blockchain’s transaction risk scoring capabilities to power their AML and KYT processes for VASPs.
PARSIQ, an automated blockchain monitoring system, is partnering with Crystal Blockchain platform to provide industry-leading blockchain analytics. Crystal Blockchain manages crypto transactional risk and combats illicit activities on the blockchain. PARSIQ has now integrated Crystal’s transaction risk scoring capabilities into its blockchain monitoring platform.
“PARSIQ is very excited to integrate Crystal Blockchain into our system. We understand how blockchain is being used in so many different industries now and every blockchain user wants to streamline their transactions with just one tool. This partnership will enable that and will help users monitor and assess the risks of their transactions.” – Tom Tirman, Co-Founder of PARSIQ
“We at Crystal analytics are proud to be empowering PARSIQ’s transaction risk scoring capabilities for VASPs. Our crypto analysis and transaction tracing works for compliance under FATF and 5th AML Directive requirements. This partnership with PARSIQ continues to leverage blockchain tech to build a better, safer future.” – Marina Khaustova, CEO of Crystal Blockchain
About PARSIQ
PARSIQ is a blockchain monitoring and workflow automation platform that serves as a multi-level bridge between blockchains and off-chain applications. PARSIQ’s features automate the blockchain analytics and monitoring process, providing customizable workflows with real-time intelligence.
About Crystal
Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions.
Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.
