Crystal Blockchain provides AML/ CFT risk management and compliance solutions for crypto businesses and regulators as they untangle blockchain addresses and transactions. Through an unrivalled investigative toolset, users can confidently interact with and trust virtual assets and understand their connections. Crystal helps users, such as crypto service providers, compliance officers, and regulators, to monitor where cryptocurrency transactions are flowing from and where they are flowing to on all major blockchains. By providing identification for the entities behind transactions, Crystal enables risk-based assessments so that law enforcement agencies and compliance teams can be certain about the provenance of funds.
Crystal's primary user base is banks and financial institutions, virtual asset service providers, crypto exchanges and businesses, and government agencies
In addition to providing identification information for virtual asset entities, Crystal’s toolset includes a customizable risk profile and alerts system to ensure that the factors that are important to you are actively monitored. This is complemented by a series of features which allow the user to dive into detail on blockchain interaction, as well as transaction patterns, behavioral analysis based on machine learning techniques, and tracing of connections. Additional features include the ability to generate reports and visualizations, as well as to export data both in raw and visual formats.