Crystal Intelligence
Deployment
Overview
About Crystal Intelligence
Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions.
Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.
At a glance
Software information
Industries served, licensing and the support Crystal Intelligence provides.
Industries
- Banking
- Financial-services
- Insurance
Licensing
- Proprietary
- Quote Based
Support
Training
- Documentation
Knowledge Base
Capabilities
Crystal Intelligence features
The full feature set, grouped by module.
KYC Software
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Integration Capabilities
- Scalability and Flexibility
- AI Features
AML Software
- API-First Architecture
- Audit Trails & Versioning
- Automated Regulatory Reporting
- Behavioral Analytics
- Case Management System
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- Mobile & Device Intelligence
- PEP and Sanctions Screening
- Real-Time Transaction Monitoring
- Rule-Based + AI/ML Detection
Blockchain Analytics Platform
- Real-Time Transaction Monitoring
- Wallet Tracking & Analysis
- Risk Scoring & Fraud Detection
- Transaction Flow Visualization
- Multi-Blockchain Support
- API & Data Export Access
- Custom Alerts & Notifications
- Market & On-Chain Metrics Analysis
- Audit Trail & Reporting
Plans
Crystal Intelligence pricing
Media
Screenshots & video
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