+
+

Related Products

  • Chainstack
    34 Ratings
    Visit Website
  • CoinStats
    101,129 Ratings
    Visit Website
  • MindCloud
    83 Ratings
    Visit Website
  • Summ
    878 Ratings
    Visit Website
  • BYDFi
    5,933 Ratings
    Visit Website
  • ND Wallet
    14 Ratings
    Visit Website
  • YouHodler
    28 Ratings
  • SBS Asset Finance
    3 Ratings
    Visit Website
  • Nexo
    18,780 Ratings
    Visit Website
  • CEX.IO
    29 Ratings
    Visit Website

About

Amberdata delivers comprehensive data and insights into blockchain networks, crypto markets, and decentralized finance, empowering financial institutions with historical and real-time fundamental (on-chain) and market data for research, trading, risk, analytics, reporting, and compliance. We eliminate the infrastructure setup, integration challenges and maintenance headaches to access digital asset data, reducing cost and time to market for entering the digital asset class.

About

Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Financial Institutions, Crypto Natives, Fintech

Audience

Agencies and organizations interested in a blockchain investigative tool to map suspicious transactions and related entities

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Not Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

Contact Crystal Team to request pricing details
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported

Company Information

Amberdata
Founded: 2017
Miami, FL
amberdata.io

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Alternatives

Alternatives

Categories

Blockchain APIs Supported
Crypto APIs Supported
DeFi Tools Supported

Categories

AML Supported
Crypto Compliance Supported

AML Features

Behavioral Analytics Not Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Not Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Supported
Watch List Not Supported

Integrations

Canton Supported

Integrations

Canton Not Supported
Claim Amberdata and update features and information
Claim Amberdata and update features and information
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information