Project type: Risk Assessment

Crypto Analytics for Compliance | Crystal Intelligence
![Crystal Intelligence Analytics for Crypto Compliance 
* Login to Crystal 
* Request a demo
+ Crystal Expert
Crystal Lite
+ Training & Certification
Investigative Services
Advisory Services
+ Insights /news-and-resources/ "Insights")
Country Guides
Travel Rule
+ Meet the Team
Contact Us
+ Login to Crystal 
+ Request a demo
* Crystal Expert
A blockchain analytics tool built specifically for cryptocurrency investigators and compliance teams.
Crystal Lite
Join us on November 21 at 3pm CET for a live investigation!]( "WEBINAR")
* Training & Certification
Get certified in crypto compliance and investigations
Services and reports for those looking to protect their crypto assets and reputation
Meet required crypto regulatory standards in any jurisdiction
* Insights /news-and-resources/ "Insights")
Gain insights into the latest industry developments, technology and regulatory updates.
Country Guides
[
21 Nov at 3PM CET
Join our team’s live investigation of the Wazir X hack!]( "21 Nov at 3PM CET")
Find out how to partner with us. We work with carefully selected who partners enhance and extend our solution with their expertise and technology.
21 Nov at 3 PM CET
Join our team’s live investigation of the Wazir X hack!](
* Meet the Team
Meet the expert team driving forward our vision for crypto compliance and investigations.
Join us to be part of the blockchain revolution that is shaping the future.
Here to help you navigate the crypto landscape.
# Prevent and identify
Crystal Expert is a blockchain analytics tool built specifically for investigators and
Trace on-chain criminal activity and solve cases rapidly
Streamline your AML & KYC processes for crypto
Access accurate, real-time data you can trust
“Crystal Blockchain’s compliance analytics solution means that Wallex Custody can keep its individual and business customers’ funds secure and mitigate AML threat by regular monitoring of sources of funds or connections that may be potentially risky.”
Crypto exchanges checked and verified
## Cutting-edge forensic functionality
and superior blockchain intelligence
Use our intuitive investigation solution that links cryptocurrency transactions to real-world entities. Analyse criminal activity using our state-of-the-art visualization canvas to solve investigations rapidly.
Manage new risks and protect your organization while meeting crypto regulations for AML and sanctions efficiently. Perform continuous monitoring and screening with real-time intelligence.
Further research into on-chain behaviour and unknown risks related to cryptocurrencies with Crystal’s industry-leading blockchain intelligence accessible in an easy-to-use interface.
## Who we work with
## Who we work with
#### Real time tracking
Immediate insights into movement of funds
#### Multiple rule sets
Over 300 variations of rule configurations
#### Access unique data
We cover high risk territories and activities
All major watchlists including OFAC
Designed for multi-user collaboration
Can be used as evidence with a focus on ransomware, darknet & sanctions
## Get Crystal Expert
##### Crystal Intelligence Commended at 2024 Awards](
##### Why are hundreds of companies launching stablecoins?](
##### EigenLayer Hack: How Crystal Assisted a Victim](
+ Crystal for Compliance 
+ Crystal for Investigators 
+ Crystal for Researchers 
+ Training & Certification 
+ Partner with Us 
+ Meet the Team 
+ Get a demo