Crystal Intelligence is a leading blockchain intelligence company, founded in 2018 and based in Amsterdam, North Holland. It helps financial institutions, law enforcement, and regulators by offering real-time blockchain analysis and compliance tools. Crystal’s solutions support financial firms in meeting global anti-money laundering (AML) regulations quickly and effectively.
Government agencies and investigators use Crystal’s advanced technology and live data to solve complex crypto investigations.
- Founded: 2018
- Headquarters: Amsterdam, North Holland
- Industry: Data Security Software Products
Key Features
Real-time blockchain analysis AML compliance tools Crypto investigation technology SaaS and API access