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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 ChainEyes?

ChainEyes, a prominent provider of compliance technology services for the cryptocurrency sector, operates out of Singapore and was developed by Chainup Group, a well-known platform for cryptocurrency exchange solutions. 1. Identify and manage risks Leveraging a sophisticated artificial intelligence model stack, this software integrates various algorithms with both encrypted on-chain and off-chain data, alongside cloud computing insights, empowering users to gain a clearer understanding of their investments and transactions, thus facilitating secure and unrestricted trading. 2. Assess and evaluate transaction risks The system evaluates transaction risks by monitoring capital movements and delivering real-time transaction oversight through a combination of chain data and AI-driven semantic algorithms designed for dynamic modeling. 3. Transaction monitoring It conducts comprehensive analyses of transactions and events by utilizing a synergy of knowledge mapping algorithms and semantic evaluations of addresses, tags, and transaction patterns, enabling a deeper insight into user behaviors. Furthermore, this innovative approach ensures that users remain well-informed about their financial activities while minimizing potential risks.

Media

Media

No images available

Integrations Supported

21 Travel Rule

Integrations Supported

API Availability

API Availability

Pricing Information

Contact Crystal Team to request pricing details

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
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

ChainEyes

Date Founded

2022

Company Location

Singapore

Company Website

www.chaineyes.com

Categories and Features

AML

Case Management
Compliance Reporting
Identity Verification
Risk Assessment
Transaction Monitoring

Blockchain Analysis

Not specified

Blockchain Explorers

Not specified

Crypto Compliance

Not specified

Categories and Features

Crypto Compliance

Not specified

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