Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions. Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.
| Website | https://crystalintelligence.com/ |
| Employees | 116 (88 on RocketReach) |
| Founded | 2016 |
| Industry | Data Security Software Products |
| Keywords | Blockchain Intelligence, Blockchain Analysis, Investigative Solutions, Regulatory Compliance, Compliance Solutions, Cryptocurrency Intelligence, Blockchain Forensics, Cryptocurrency Compliance, Anti Money Laundering, Aml Compliance, Transaction Monitoring, Financial Crime, Blockchain Security, Financial Investigations, Sanctions Screening, Fraud Detection, Risk Management, Data Analytics, Cybersecurity |
| Competitors | Microsoft, IBM, Oracle, Hewlett Packard Enterprise, Salesforce, SAP, HubSpot, Xerox, Zoho, Tableau +41 more (view full list) |
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Crystal Intelligence Questions
Marina Khaustova is the COO, Executive Director of Crystal Intelligence.
88 people are employed at Crystal Intelligence.
Top Crystal Intelligence Employees
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Marina Khaustova
COO, Executive Director at Crystal Intelligence
Amsterdam, NH, NL45 -
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Artem Semko
Head of Partnerships at Crystal Intelligence
Vienna, Austria2
