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What is Crystal Blockchain?

Crystal stands out as the premier comprehensive blockchain analytics platform for ensuring crypto AML compliance, delivering real-time monitoring of blockchain analytics and cryptocurrency transactions across a vast array of digital currencies. Its advanced features cater to the growing need for transparency and security in the cryptocurrency space.

What is ArbitrageScanner?

ArbitrageScanner stands out as the premier platform for cryptocurrency arbitrage, seamlessly analyzing blockchains to facilitate trades between centralized exchanges (CEX) and decentralized exchanges (DEX). This innovative service enables users to monitor arbitrage opportunities across more than 60 exchanges spanning 20 different blockchains, while also allowing the integration of additional platforms for tracking. The web interface boasts capabilities for tracking bundle life, payout potential, and network matching, which are distinctive features that set it apart from competitors. For those new to arbitrage, the Scanner and Screener tools provide a user-friendly option that caters to individuals with limited capital. A newly introduced feature, ArbitrageScanner Wallets, empowers users to search and analyze wallets across various blockchains, offering insights into the strategies of market insiders and top traders. This AI-driven tool allows for real-time tracking of all coin transactions and activities within a wallet, complete with push notifications for user convenience. Additionally, ArbitrageScanner includes a feature that enables users to search for relevant news on platforms like Telegram and Twitter using specific keywords, enhancing their ability to stay informed. Overall, this comprehensive suite of tools makes ArbitrageScanner an invaluable resource for both novice and seasoned traders in the crypto space.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$69 per month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Crystal Blockchain

Date Founded

2018

Company Location

Netherlands

Company Website

crystalblockchain.com/

Company Facts

Organization Name

ArbitrageScanner.io

Date Founded

2022

Company Location

United Arab Emirates

Company Website

arbitragescanner.io

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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Blockchain Intelligence Group