Crystal Intelligence
Blockchain intelligence for crime detection
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.
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.
2016
Netherlands
- Banking
- Financial-services
- Insurance
- English
Industries
-
Banking
-
Financial-services
-
Insurance
Licensing & Deployment
-
Proprietary
-
Cloud Hosted
Support
-
Email
-
24x7 Support
Training
-
Documentation
Knowledge Base
Media
Crystal Intelligence Core Features
Focus of KYC Feature
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Integration Capabilities
- Scalability and Flexibility
- AI Features
Crystal Intelligence Pricing
Pricing Type
-
Contact Vendor
Preferred Currency
-
EUR (€)
Free Version
-
No
Payment Frequency
-
Quote Based
Crystal Intelligence Reviews
This profile is not claimed
Do you own or represent this business? Enter your business email to claim your Goodfirms profile.