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Crystal Blockchain leads the analytical, investigation, AML & compliance side of crypto, servicing all fintech and blockchain insitutions.


company location
Amsterdam, EU

2020 - Present

Crystal Blockchain is the world leader in blockchain analytics and cryptocurrency AML compliance. Crystal offer real-time transaction monitoring and risk management for thousands of cryptocurrencies, governments and financial institutions.

Trusted by international brands like Coinspaid, Crystal partner with governments and financial institutions to ensure the security and transparency of the crypto space.

In 2022, Crystal assisted the Ukrainian Cyber Police in closing over 50% of cryptocurrency fraud cases, and in 2022, Crystal introduced innovative VASP checks.

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