Crystal Blockchain
Crystal Blockchain ofrece inteligencia basada en blockchain y en inteligencia artificial para el cumplimiento normativo en el ámbito de las criptomonedas, las investigaciones y la gestión de riesgos.
Resumen
Crystal Blockchain is a blockchain intelligence platform designed to help governments, financial institutions, crypto businesses, and law enforcement agencies investigate cryptocurrency crimes and ensure regulatory compliance. It offers advanced analytics powered by artificial intelligence to trace illicit finance, visualize transaction flows, and monitor risk in real time. The platform supports compliance automation, suspicious activity detection, and entity risk classification, making it a comprehensive tool for crypto crime investigation and compliance management.
The platform includes several products tailored to different user needs: Crystal Expert for compliance teams to monitor financial crime risk and manage exposure to sanctioned entities; Crystal Foresight for predicting stablecoin market trends; Crystal Lite, a Bitcoin blockchain explorer; and Scam Alert, a tool to report and stop crypto scams. Crystal Blockchain also provides professional services such as training and certification, investigative support, and advisory services to help organizations build expertise and improve compliance frameworks.
What sets Crystal Blockchain apart is its combination of AI-driven analytics with verified entity data and interactive network visualization tools that enable users to quickly trace suspicious wallets and transactions across multiple blockchains. It integrates real-time alerts and comprehensive risk scoring to prioritize threats effectively. Trusted by global companies and regulatory bodies, Crystal Blockchain actively contributes to shaping crypto compliance standards and policies worldwide. Developers and compliance teams can get started by requesting a demo, accessing detailed documentation, and leveraging its API and analytic tools to integrate blockchain intelligence into their workflows.
El problema
Cryptocurrency transactions are pseudonymous and decentralized, making it difficult for institutions and governments to detect illicit activities such as fraud, money laundering, and sanctions evasion. Compliance teams struggle to automate risk detection and trace suspicious flows across multiple blockchains efficiently.
La solución
Características principales
Verified Entity Database
Access to a large database of over 100,000 verified entities and 210 million verified transfers for reliable risk assessment.
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Aplicación de análisis de blockchain
Precios
Empresa | |
|---|---|
| Precio (mensual) | Precios personalizados |
| Precio (anual) | Precios personalizados |
| Mensajería | N/A |
| Asistencia | Dedicated enterprise support and onboarding |
| Análisis |
Empieza a construir ahora mismo
RPC fiable, potentes API y sin complicaciones.
Recursos
Crystal Blockchain offers a range of resources including detailed documentation, industry reports, blog posts, and training programs to help users understand crypto compliance and investigative best practices.
