Beware of scammers impersonating Crystal Intelligence

Product Updates | October 10, 2023

Crystal 4.3.0 delivers a new unified view of transactions

by Hlib Krasnov

Product Manager

A smart new view of multi-currency transactions and off-chain intelligence 

We’re excited to introduce Crystal Version 4.3.0, a game-changer in cryptocurrency transaction monitoring and intelligence.  

In this latest update, we’ve focused on streamlining your workflow, providing a consistent view of transactions and transfers across multiple currencies, and enhancing access to valuable off-chain intelligence.

Unified view of transactions and transfers 

One of the standout features of this update is our unified view of transfers and transactions. We understand that speed and efficiency are critical for compliance teams and investigators, so we’ve merged the Transactions and Token Transfers tables into a single, easy-to-navigate interface. Say goodbye to the hassle of switching between tables or views – now, everything you need is at your fingertips. 

In this single merged table, you can effortlessly filter and sort data. Whether you’re looking for sender and receiver addresses, sent and received amounts, risk scores, , ownership information, or tag presence indicators, it’s all neatly organized for your convenience. Work faster and smarter with Crystal’s consistent view of transactions and transfers. 

Know your customer with rapid access to expanded context in Mentions

With Mentions, you can now access detailed references to all discovered mentions, including citing dates, sources, summaries, and complete mention text.

You need access to comprehensive and up-to-date information to understand your customers and their transactions truly. Crystal’s Mentions feature is your gateway to public updates and information related addresses and entities. You’ll find it under the Mentions tab across the platform, ready to provide valuable insights.  

With Mentions, you can now access detailed references to all discovered mentions, including citing dates, sources, summaries, and complete mention text. This feature lets you form a clear and detailed picture of your customers, enabling better decision-making and compliance efforts. Stay informed and make informed choices with Crystal’s Mentions. 

Our latest product update brings enhanced efficiency to streamline their investigations and make informed decisions while staying ahead in combating financial crimes.  

Book a demo today to see these new features in action and learn how Crystal can transform your compliance process.

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