Crystal Blockchain
Harness the power of crypto-asset investigation, anti-money laundering, and compliance features, all in one single comprehensive solution
Industry
  • Fintech
  • Citizen Service
Use cases
  • Decentralized Storage
  • DeFi
  • Reconciliation
Solution Overview

Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements.

Solution Benefits
  • Evidence-based Procedures
  • Secure Client Data
  • Automated & Evidence-based
Key Features
  • Complies with all existing global and regional legislation
  • integrable with in-house tools
  • Case management solution maintains
  • Ensures real-time information across all major blockchains and thousands of entities
Trial
  • Yes
Company Information
Headquarter
  • Amsterdam, North Holland
Tech
  • AI
Founder
  • Ondrej Gazda
Price Range
  • Undisclosed
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