Tierion

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.

Providing enterprise customers a blockchain-based data registry and verifiable credential model in order to make data and processes independently verifiable. With blockchain, you can create entries to prove that data existed in a certain state at a certain time. From that point on, anyone with access to the data can verify it against the blockchain version. Future changes to the data will show up like a sore thumb and can be detected quickly by any Connect-enabled system. The Factom blockchain creates immutable evidence by publishing timestamped evidence of your data and documents, preventing costly disputes. Evidence is preserved permanently on the Factom blockchain, ready to review whenever you need to prove validity. The Factom blockchain provides a strong public witness. As entries are agreed upon by the growing network of computers running the protocol, the witness to their proofs becomes irrefutable.