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
SlowMist Technology is a company focused on blockchain ecological security. It was established in January 2018 and headquartered in Xiamen. It was created by a team that has more than ten years of first-line cyber security offensive and defensive combat. Team members have created world-class influence Powerful safety engineering. SlowMist Technology is already an international blockchain security head company. It mainly serves many top or well-known projects around the world through "threat discovery to threat defense integrated security solutions tailored to local conditions", including: cryptocurrency exchange, cryptocurrency wallets, smart contracts , the underlying public chain, there are thousands of commercial customers, customers are located in more than a dozen major countries and regions.
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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
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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
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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
Anyone looking for a blockchain ecological security platform
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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PricingContact Crystal Team to request pricing details
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationCrystal Blockchain
Founded: 2018
Netherlands
crystalblockchain.com/
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Company InformationSlowMist
Founded: 2018
China
www.slowmist.com/en
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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Integrations
COMBO Network
Not Supported
PlatON
Not Supported
Sender Wallet
Not Supported
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Integrations
COMBO Network
Supported
PlatON
Supported
Sender Wallet
Supported
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