Crystal Intelligence is a leading blockchain intelligence firm empowering financial institutions, law enforcement agencies, and regulators with real-time blockchain analysis, investigation, and compliance solutions.
We help institutions comply with global anti-money laundering regulations to scale business operations securely and rapidly.
Used by investigators to identify criminals and trace illicit crypto flows, Crystal Expert is a blockchain analytics tool for compliance teams to monitor crypto transactions and screen entities under global AML regulations. API-ready for seamless integration, Crystal Expert provides real-time visualizations of transactions and customer networks with live intelligence and monitoring across thousands of cryptocurrencies.
Crystal Intelligence provides hands-on training in cryptocurrency research, investigations, OSINT, and regulations from industry-leading experts.
Our team of experts provides investigative services and reports for those looking to protect their assets and reputation from hacks, scams, and ransomware attacks.
Crystal Intelligence's Advisory Team can help your business meet regulatory standards in any jurisdiction to remain secure and competitive in the rapidly evolving digital asset market.
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