Crystal Intelligence
Curated by SignalBlockchain analytics tool enhancing investigations and ensuring crypto compliance.
Overview
Crystal Intelligence focuses on blockchain-based fraud detection and offers a range of products for cryptocurrency investigators and compliance teams. Its main offerings consist of a blockchain analytics tool, certification programs in crypto compliance and investigations, and services intended to safeguard crypto assets. The company targets government agencies, financial institutions, and consultancies, aiming to meet the requirements for improved investigations and compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations in the cryptocurrency industry. Crystal Intelligence provides insights into trends related to crypto crime and includes visualization tools to assist users in monitoring high-risk transactions and managing risks associated with cryptocurrencies.
Key facts
- Founded
- 2018
- Headquarters
- Amsterdam, Netherlands
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 9 products and services
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Contact
- Primary office
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Open roles
1 roleLead Generation Specialist (Remote)
Beirut, Beirut Governorate, Lebanon · Remote · Full-time
