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COMPANY detail

CRYSTAL INTELLIGENCE
Blockchain intelligence for crime detection

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CRYSTAL INTELLIGENCE
Company Overview.
Year Founded 2016
Status Private
Specialties Data/Analytics, Compliance/KYC
Company Size 201-500 Employees
Industry Data Security Software Products
Location Amsterdam, Netherlands
Description.

Crystal Intelligence is a leading blockchain intelligence firm founded in 2018 and headquartered in Amsterdam, Netherlands. The company empowers financial institutions, law enforcement agencies, and regulators with real-time blockchain analysis, investigative tools, and compliance solutions. Crystal's flagship product Crystal Expert is a blockchain analytics platform that monitors over 330 blockchains and 10,000+ digital assets, helping organizations comply with global anti-money laundering (AML) regulations. The platform has flagged over 30 million risky transfers and verified more than 210 million transfers. Crystal serves banks, crypto exchanges, virtual asset service providers, government agencies, and law enforcement. In July 2025, the company received a strategic investment from Tether to enhance its capabilities in combating illicit stablecoin activity. Crystal acquired Scam Alert in May 2025 and was recognized with the "Best Blockchain Analytics & Investigations Solution Project of the Year 2024" award.

Key Infrastructure.
Crystal Expert (SaaS) Full web-based blockchain analytics platform for compliance teams to monitor crypto transactions, screen entities, and visualize complex transaction flows in intuitive dashboards. Supports real-time monitoring across 330+ blockchains with 300+ configurable rule configurations for automated risk detection and compliance workflows at scale.
Crystal API REST API integration layer for embedding blockchain analytics capabilities directly into existing systems, applications, and compliance pipelines. Enables automated transaction monitoring, wallet screening, and risk scoring via programmatic API endpoints with comprehensive documentation and webhook support for real-time event processing.
Free Blockchain Explorer Public blockchain explorer for basic transaction tracing and investigation. Provides free access to transaction data and entity information.
Real-Time Risk Monitoring Continuous monitoring of wallet activity with instant alerts for high-risk transactions, sanctions exposure, and suspicious patterns. Over 300 rule configurations available.
Visual Investigations Interactive network visualization for tracing funds across chains, identifying connections, and building case maps for investigations.
Wallet Screening Screening wallet addresses against sanctions lists, blocklists, and high-risk entity databases. Automated risk classification.
Additional Features.
Multi-Chain Support
Comprehensive coverage across 330+ blockchains including Bitcoin, Ethereum, Tron, Solana, and numerous altcoins with real-time data synchronization
Asset Coverage
Extensive monitoring of over 10,000 digital assets including major stablecoins like USDT, USDC, and other ERC-20 tokens
Real-Time Alerts
Instant push and webhook notifications for risk events, suspicious activity, and compliance violations as they occur on-chain
AI-Powered Analytics
Advanced machine learning algorithms for blockchain analytics providing enhanced threat detection and behavioral pattern analysis
Case Management
Built-in investigation case management system for tracking, documenting, and resolving crypto crime investigations efficiently
Darknet Market Monitoring
Exclusive access to proprietary data on darknet markets, ransomware addresses, and high-risk jurisdictions worldwide

GENERAL Questions.

What does this company do?
Crystal Intelligence provides blockchain analytics and compliance solutions. Its platform Crystal Expert monitors 330+ blockchains and enables real-time transaction monitoring, wallet screening, and investigative tools for crypto compliance. The company helps financial institutions, crypto exchanges, and law enforcement meet AML regulations by providing risk scoring, sanctions screening, and transaction tracing.
Who are their main clients?
Crystal serves banks, crypto exchanges, virtual asset service providers (VASPs), government agencies, law enforcement, and regulatory bodies. Their platform is used by compliance teams at financial institutions and investigators at agencies tracking illicit crypto activity.
Are they licensed?
Crystal Intelligence operates as a technology provider. Specific licensing details were not disclosed, but they operate in compliance with AML regulations and EU data protection requirements.
What blockchains/stablecoins supported?
Crystal covers 330+ blockchains including Bitcoin, Ethereum, Tron (TRC-20), Solana, Litecoin, and supports 10,000+ digital assets including USDT, USDC, and other major stablecoins.

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