Crystal Blockchain
Founded Year
2018Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-53 points in the past 30 days
About Crystal Blockchain
Crystal Blockchain operates as a blockchain intelligence firm specializing in the financial sector. The company offers real-time blockchain analysis, investigative, and compliance solutions to help institutions adhere to anti-money laundering regulations and support law enforcement in crypto investigations. It was founded in 2018 and is based in Amsterdam, Netherlands.
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Latest Crystal Blockchain News
Jul 14, 2024
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Crystal Blockchain Frequently Asked Questions (FAQ)
When was Crystal Blockchain founded?
Crystal Blockchain was founded in 2018.
Where is Crystal Blockchain's headquarters?
Crystal Blockchain's headquarters is located at Strawinskylaan 3051, Amsterdam.
Who are Crystal Blockchain's competitors?
Competitors of Crystal Blockchain include Coinfirm and 8 more.
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Compare Crystal Blockchain to Competitors
Chainalysis is a blockchain data platform that operates in the cryptocurrency sector, providing insights and analytics to support various industries. The company offers solutions for crypto investigations, regulatory compliance, and market intelligence, enabling businesses, financial institutions, and government agencies to engage with digital assets securely and effectively. Chainalysis primarily serves law enforcement agencies, financial institutions, and regulatory bodies seeking to understand and leverage blockchain technology for security and compliance purposes. It was founded in 2014 and is based in New York, New York.
Elliptic is a company specializing in blockchain analytics and crypto compliance solutions within the financial technology sector. The company offers products and services designed to prevent financial crime in cryptoassets, including real-time wallet screening, automated transaction monitoring, and cross-chain investigations. Elliptic primarily serves financial institutions, crypto businesses, regulators, and law enforcement agencies. Elliptic was formerly known as Bitxchange. It was founded in 2013 and is based in London, England.
TRM is a blockchain intelligence company focused on detecting and investigating crypto-related financial crime and fraud. The company offers a suite of services including transaction monitoring, wallet screening, and know-your-entity solutions, as well as training programs for digital forensics and crypto compliance. TRM primarily serves financial institutions, crypto businesses, and the public sector. It was founded in 2018 and is based in San Francisco, California.
Merkle Science is a predictive cryptocurrency risk and intelligence platform operating in the financial technology sector. The company provides tools for detecting, investigating, and preventing illegal activities involving cryptocurrencies, with services that include transaction monitoring, compliance training, and forensic analysis. Its offerings cater to crypto businesses, DeFi participants, financial institutions, government agencies, and insurers. It was founded in 2018 and is based in Manhattan, New York.
Polycoin is a company focused on risk management and compliance solutions within the financial services sector. It offers a platform that gathers user information and analyzes blockchain data to provide insights into the sources of funds and assets, aiming to reduce anonymity and uncertainty in virtual currency transactions. The company primarily serves financial institutions that manage digital identities and process virtual currency transactions. It is based in Tel Aviv, Israel.
Notabene provides pre-transaction compliance solutions in cryptocurrency. The company's main service is its SafeTransact platform, which offers a holistic view of crypto transactions, enabling customers to automate real-time decision-making, perform counterparty sanctions screening, identify self-hosted wallets, and ensure compliance with global regulations. It primarily serves financial institutions and virtual asset service providers (VASPs). It was founded in 2020 and is based in Brooklyn, New York.
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