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Company Database - Crystal Blockchain

Crystal Blockchain works globally with customers in the digital asset industry, the banking, and FI sectors. We help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards.

Target group 

Banks/FI
Crypto exchanges/Blockchain and crypto companies
Government agencies

Supported regions

US
Europe
UK

Member of industry association and/or initiatives

Payment Association

Core solution 

Transaction fraud
Account fraud
Financial crime data provider and intelligence
AML transaction monitoring
KYC

Technology 

Data input

Identity verification

Small transaction verification proprietary

Online authentication

Geo-location proprietary

Intelligence

Abuse list proprietary
Financial crime data proprietary
Sanctions data (sanctions, enforcements, PEP, and adverse media) proprietary
Watchlist screening proprietary

Methodology
Machine learning 

Rule-based
Supervised ML
Unsupervised ML
Hybrid

Decisioning 

Manual review
Case management

Business model

Pricing model

SaaS-based pricing model
Pricing based on the amount of transaction checks conducted and amount of UI licenses purchased

Fraud prevention partners

Crime Stoppers International
NotaBene
Shyft

Investors

For more details, please contact our sales team. 

Year over year growth rate

For more details, please contact our sales team.

Number of employees

40

Future developments

For more details, please contact our sales team. 

Customers reference

CoinsPaid
UpBit
Kuna
Wallex
WhiteBit