Entity
  • Crystal Intelligence

    Created in 2018
  • BETA

    Trend leader (A+)
    Existing signals make this entity one of the most dynamic startups
  • Social networks

    11,284 8,109 8,109
  • Activities

  • Technologies

  • Entity types

  • Location

    Strawinskylaan 3051, 1077 ZX Amsterdam, Netherlands

    Amsterdam

    Netherlands

  • Employees

    Scale: 51-200

    Estimated: 80

  • Engaged corporates

    7
    0 7
  • Added in Motherbase

    1 year, 7 months ago
Description
  • Value proposition

    Blockchain intelligence and compliance solutions for financial institutions, governments & regulators

    Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions.

    Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.

  • Blockchain Intelligence & Crypto Compliance Platform

    Our blockchain intelligence helps governments, crypto businesses, and financial institutions investigate cryptocurrency crimes.

  • https://crystalintelligence.com/
Corporate interactions BETA
Corporate TypeTweets Articles
Money20/20
Money20/20
Events Services
Money20/20
Events Services
Other

13 May 2024


Financial Times
Financial Times
Media, Newspaper Publishing
Financial Times
Media, Newspaper Publishing
Other

10 May 2024


OECD - OCDE
OECD - OCDE
International development, International Affairs
OECD - OCDE
International development, International Affairs
Other

10 May 2024


Eurostat
Eurostat
European Union, Environmental Services
Eurostat
European Union, Environmental Services
Other

10 May 2024


HSBC
HSBC
Bank, Financial Services
HSBC
Bank, Financial Services
Other

24 Mar 2024


EY
EY
Consulting, audit, IT Services and IT Consulting
EY
Consulting, audit, IT Services and IT Consulting
Other

29 Nov 2023


Nasdaq
Nasdaq
Finance, Financial Services
Nasdaq
Finance, Financial Services
Other

16 Aug 2019


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