Related Products
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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.
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About
When financial crime lies in the shadows, we turn the lights on. The next generation of detection and investigation solutions empowers you to keep up with the most complex criminal activity. Whoever said you can't have it all never talked to us. Linkurious Enterprise is a financial crime detection and investigation software that's both powerful and easy. Because we know you and your team have limited time and resources to chase criminals and eliminate threats, at Linkurious, we have designed future-proof solutions that easily work on your terms - enabling you to get up to speed in no time. Hassle-free. At Linkurious, we provide the next generation of detection and investigation solutions to help teams of analysts and investigators to prevent even the most sophisticated criminal networks from slipping through the cracks. Investigate sophisticated criminal activities up to 10x faster.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Agencies and organizations interested in a blockchain investigative tool to map suspicious transactions and related entities
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Audience
Security departments searching for a solution to prevent financial crime
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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PricingContact Crystal Team to request pricing details
Free Version
Free Trial
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Pricing
$990 per year
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationCrystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/
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Company InformationLinkurious
Founded: 2013
France
linkurio.us
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Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Data Visualization Features
Analytics
Content Management
Dashboard Creation
Filtered Views
OLAP
Relational Display
Simulation Models
Visual Discovery
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Integrations
PuppyGraph
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