Beware of scammers impersonating Crystal Intelligence

Product Updates | May 23, 2024

Automated graph building saves investigation hours of time

by Hlib Krasnov

Director of Product

As blockchain technology continues to develop at a rapid pace, it’s important to use the most effective tools to interpret intricate data. Our latest update includes a crucial visualization feature that has been designed to transform the way compliance teams and investigators analyze transactional data within blockchain networks. 

Discover the power of enhanced visualization 

Our new feature allows users to automate the graph building function to visualize all potential paths between two selected entities or clusters up to 200 transfer. The joy of this feature is that is builds graphs in a click of the button, saving you hours of manual work. This tool is not just about seeing connections but helping you get to the bottom of a investigation as quickly as possible. 

Key features and advantages 

  1. Comprehensive Analysis: You can now see all possible connections between two selected entities in a single visualization, so that you can track and analyze fund movements more effectively. You’ll get a bird’s eye view while maintaining the granularity needed for deep dives into specific transactions.
  2. Efficient Investigations: This feature reduces the time and effort needed for complex investigations. It streamlines the processes by automatically detecting transaction patterns and anomalies, allowing for quicker response times and more accurate compliance checks.
  3. Enhanced Performance: Our updated tool is built to handle large datasets efficiently. Using advanced graph-building techniques, it manages data without compromising on speed, ensuring that even the most data-intensive tasks are handled smoothly.

Who benefits the most? 

This feature is tailored for: 

  • Compliance officers who need to oversee vast amounts of transactional data while cutting down on the hours spent on low-level tasks. 
  • Investigators who need to respond quickly to investigate missing funds or fraudulent activity. 
  • Analysts responsible for maintaining and ensuring the integrity of financial transactions within blockchain networks. 

Join us for a closer look 

Ready to explore the new features? Schedule a discovery call with us today and unlock new insights into your blockchain data! 

Be the first to get news from Crystal

Market Analysis / Research | June 3, 2026

The third-largest stablecoin almost never leaves its own system

USDS ranks third by stablecoin supply. Crystal Foresight maps the backing, the transfer volume, and who actually holds the savings vault.

Crypto Regulations | May 27, 2026

UK sanctions HTX: what your screening list needs today

The UK sanctioned crypto exchange HTX under Russia sanctions regulations for the first time. Here is what compliance teams need to check and report

Market Analysis / Research | May 27, 2026

What on-chain data shows about tokenized T-bills

On-chain analysis of BUIDL and PT-USDG reveals concentrated holdings, chain preferences, and opposite architectures.