Crystal

The Crystal platform analyzes and monitors blockchain transactions in order to give users insight into all of their fund flow history, transaction patterns, and fund sources. The real-time data extracted by Crystal to aidaids users in mitigating risk and making compliance-driven decisions. Crystal also ranks risks and notifies users of any irregular activities that may potentially pose a security threat, providing exposure information and enabling users to mitigate risk on their platform.

The Crystal platform analyzes and monitors blockchain transactions in order to give users insight into all of their fund flow history, transaction patterns, and fund sources. The real-time data extracted by Crystal to aid users in mitigating risk and making compliance-driven decisions. Crystal also ranks risks and notifies users of any irregular activities that may potentially pose a security threat, providing exposure information and enabling users to mitigate risk on their platform.

In addition, the platform observes changes in regional and global regulations to ensure compliance needs are met, while providing assistance to users in regard to investigations, audits, and research reports. Moreover, the Crystal platform observes changes in regulations to keep the solution up-to-date, and to make users aware of trends to support crypto investigations as well as Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Know Your Customer (KYT) initiatives. Crystal's overall goal is to support transparency in blockchain transactions.