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About Crystal Intelligence

Crystal is a globally distributed team of world-class blockchain analysts, award-winning mathematicians, and professional software developers with headquarters in London and Amsterdam. 

We design an all-in-one blockchain analytics solution for regulators, financial services, and law enforcement. 

Our crypto transaction monitoring and risk assessment software enables financial institutions to comply with global anti-money laundering regulations. 

Law enforcement agencies and regulators use our technology and data to track the movement of cryptocurrencies in real-time to identify illicit fund flows and solve investigations. 

Our platform, Crystal Expert, is available as a free online blockchain explorer, as SaaS, or API.

Founded in 2019
Co-workers 100+

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