In update 2.7 of the Crystal blockchain analytics platform, we rolled out improvements to the Monitoring features and the Case Management system to assist with your investigational needs.
Automated transaction flagging:
Users can now define a set of parameters (amount, risky inflow, and risk score levels) for flagging bitcoin and other cryptocurrency transactions. These parameters can be automatically highlighted and saved for future investigations into potential money laundering cases. We hope this streamlines your ability to monitor suspicious transactions in your investigations and blockchain criminal case studies.
Updates to Case Management System
We have made several important updates to the Case Management tab to help solving blockchain crimes. These new functionalities will help you manage your cases more effectively:Case Status Field: We have introduced a Case Status field (Open, In Progress, Closed) to enable you to categorize your progress in case investigations.Case Transaction-Adds: Transactions can now be added to a particular Case after it has been opened. This will increase the data available for investigations while also keeping all the data in the same Case File for ease of use.Mass Action Checkboxes: Users can now save time by starting a Visualization or setting up Tracking for multiple transactions at a time using our new mass action capabilities.
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