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About

Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software helps crypto-native businesses, financial institutions, accountants, and auditors navigate the fragmented digital-asset landscape with confidence. Cryptio lets you track assets & transactions from DeFi protocols, institutional custody solutions, wallets, and exchanges to construct a complete picture of your digital asset activity. It streamlines essential accounting and back-office ops, including: - Importing crypto activity (especially on-chain transactions) - Auto transaction labeling, cost basis (FIFO & WAC), gains/loss reporting - Sync transactions to your accounting s

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

Companies looking for a Crypto Accounting, Audit, Financial reporting and Tax solution

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 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

$299 per month
Monthly or Annual Billing
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 5.0 / 5
ease 4.5 / 5
features 4.0 / 5
design 4.5 / 5
support 5.0 / 5

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

Pros & Cons from Real Users

Pros

  • Must-have tool for digital asset accounting and movement tracking. Our team at The Sandbox uses Cryptio's platform as an integral part of our accounting system.
  • - Friendly and most importantly easy to reach members of the team - Great Integrations with XERO - The filter function is amazing to use - Overall easiness to use - Team is always there to help. (Personal support) - Reports can be extracted with various different features

Cons

  • Could have more integrations with exchanges, I believe the team is working on it as well as improvements with the balances dashboard.
  • A little bit slow to reflect the price of the tokens that newly gained on "fiat" value.

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

Cryptio
Founded: 2018
Paris, London, & New York
cryptio.co

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Alternatives

Alternatives

AEM Journaler

AEM Journaler

AEM algorithm

Categories

Crypto Supported
Crypto Accounting Supported
Crypto Compliance Supported
Crypto Tax Supported
DeFi Tools Supported

Categories

AML Supported
Crypto Compliance Supported

Crypto Tax Features

Automated Data Import Supported
Exchange Integration Supported
Export Transactions Supported
Historical Prices Supported
Income Overview Supported
Margin & Futures Support Not Supported
Profit & Loss / Cap Gains Supported
Staking / Lending / DeFi Support Supported
Tax Form Generation Not Supported
Tax Loss Harvesting Not Supported
Wallet Integration 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

Bitstamp Supported
Aave Supported
Binance Supported
Bitfinex Supported
Coinbase Supported
Compound Supported
Curve Finance Supported
Ethereum Supported
Filecoin Supported
Liquid Assets Point of Sale Supported
Litecoinpool Supported
Nexo Supported
ParaSwap Supported
QuickBooks Online Supported
Request Supported
SushiSwap Supported
Terra Supported
Uniswap Supported
Xero Supported

Integrations

Bitstamp Not Supported
Aave Not Supported
Binance Not Supported
Bitfinex Not Supported
Coinbase Not Supported
Compound Not Supported
Curve Finance Not Supported
Ethereum Not Supported
Filecoin Not Supported
Liquid Assets Point of Sale Not Supported
Litecoinpool Not Supported
Nexo Not Supported
ParaSwap Not Supported
QuickBooks Online Not Supported
Request Not Supported
SushiSwap Not Supported
Terra Not Supported
Uniswap Not Supported
Xero Not Supported
Claim Cryptio and update features and information
Claim Cryptio and update features and information
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information