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Harness the power of crypto-asset investigation, anti-money laundering, and compliance features, all in one single comprehensive solution
Headquarter

Amsterdam, North Holland

Tech

AI

Founder

Ondrej Gazda

Price Range

Undisclosed

Industry
  • Accounting
  • Banking & Financial Services
  • Farming, Animals & Conservation
  • Legal
Use cases
  • Tax Compliance Automation
  • Regulatory Compliance
  • Design Validation and Compliance
  • Anti-Poaching Patrols
  • Wildlife Anti-Trafficking Detection
  • Compliance and regulatory analysis
Overview

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

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
Social Links
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