+
+

Related Products

  • Sumsub
    235 Ratings
    Visit Website
  • Chainstack
    34 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • CEX.IO
    29 Ratings
    Visit Website
  • ND Wallet
    14 Ratings
    Visit Website
  • Monarch Money
    139,855 Ratings
    Visit Website
  • Wallester
    277 Ratings
    Visit Website
  • iDenfy
    278 Ratings
    Visit Website
  • Adzooma
    253 Ratings
    Visit Website
  • Gravity Software
    45 Ratings
    Visit Website

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.

About

Nodecharts provides on-chain and market sentiment data to make it easier for investors, traders and financial institutions to make informed decisions. The platform offers a wide variety of Bitcoin data and indicators: - Real-time Bitcoin data - Visualization of all metrics (350+)for free - Advanced analytics tools - Data services through API consumption - Market KPIs - Automatic alerts

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

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

Audience

Professional traders and Asset managers, Financial Institutions, Exchanges & Fintechs, Data and Research Providers, Educational Institutions

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

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

Pricing

$14/month
Free Version 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 Not Supported
Live Online Not Supported
In Person Supported

Training

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

Company Information

Crystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/

Company Information

Nodecharts
Founded: 2021
Andorra
nodecharts.com

Alternatives

Alternatives

Categories

AML Supported
Crypto Compliance Supported

Categories

Crypto 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

21 Travel Rule Supported
Bitcoin Not Supported

Integrations

21 Travel Rule Not Supported
Bitcoin Supported
Claim Crystal Blockchain and update features and information
Claim Crystal Blockchain and update features and information
Claim Nodecharts and update features and information
Claim Nodecharts and update features and information