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About

Exonum Enterprise is Bitfury’s premier blockchain-as-a-service solution, designed to help governments and companies integrate blockchain into their operations. Crystal is a web-based software tool that helps financial institutions and law enforcement manage blockchain investigations. An Exonum blockchain can reduce inefficiencies and build security and trust in all sectors including government, healthcare, education, real estate, insurance and retail. Secure storage, easy retrieval and protected access to government documents hinders efficient operations and increases costs for many governments. A blockchain-based system can serve as a verification clearinghouse for these documents by providing public and private proof of the veracity of a document or certification.

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies looking for a blockchain solution

Audience

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

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

Contact Crystal Team to request pricing details
Free Version
Free Trial

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Bitfury
Founded: 2011
Netherlands
bitfury.com/software

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Alternatives

Alternatives

BlockchainDefender

BlockchainDefender

BlockSafe Technologies
BlocTrust

BlocTrust

BlocWatch

Categories

Categories

AML Features

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

Integrations

No info available.

Integrations

No info available.
Claim Bitfury and update features and information
Claim Bitfury and update features and information
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information