Crystal Intelligence

Crystal Intelligence is a blockchain analytics and intelligence firm founded in 2018 and headquartered in Amsterdam, with a globally distributed team. It builds tools intended to make cryptocurrency transactions transparent and traceable, and to help organisations comply with global regulations in order to detect and prevent crypto-related financial crime.

Its flagship product, the Crystal platform, combines AI-powered analytics, real-time monitoring and comprehensive entity verification for public and private sector organisations. Two further offerings address specific use cases: an on-chain KYC data solution that helps banks and payment providers accelerate KYC processes using on-chain data, and crypto tracing and investigation tools that enable law enforcement agencies to trace illicit crypto networks and disrupt trafficking operations. Technical work spans blockchain analytics, on-chain data analytics, real-time monitoring and financial crime detection.

The company serves customers across financial services, banking, payments, the public sector, law enforcement, digital assets and regulatory compliance. Its workforce includes blockchain analysts, award-winning mathematicians and professional software engineers. The firm describes itself as mission-driven, with a stated commitment to fighting financial crime in the digital age and to transparency, accountability and safety in digital finance.