Crystal Blockchain Description
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.
Crystal Blockchain Alternatives
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ND Wallet is a white-label, fully customizable crypto wallet solution tailored for businesses seeking to launch a secure, non-custodial wallet rapidly. Supporting a wide range of blockchains such as Bitcoin, Ethereum, Solana, Polygon, and TRON, it also handles popular token standards including ERC-20, TRC-20, and SPL. The wallet offers NFT compatibility, catering to the growing digital asset market. Utilizing MPC technology and end-to-end encryption, ND Wallet guarantees users maintain complete control over their private keys. It includes optional KYC/AML integration to meet regulatory requirements when needed. Available on iOS and Android, ND Wallet features real-time transaction tracking, Web3 login capabilities, and an optional secure messenger for crypto payments within chat. This makes it a versatile solution for startups, NFT platforms, DeFi projects, and enterprises. Its extensive blockchain and UI customization options help businesses create a branded and user-friendly experience.
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Blockdaemon
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Global Ledger
The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations.
Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.
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Pricing
Pricing Information:
Contact Crystal Team to request pricing details
Integrations
No Integrations at this time
Company Details
Company:
Crystal Blockchain
Year Founded:
2018
Headquarters:
Netherlands
Website:
crystalblockchain.com/
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
In Person
Customer Support
Business Hours
Online Support
Crystal Blockchain Features and Options
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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