Crystal Intelligence
Crystal Intelligence is a blockchain analytics and crypto compliance company offering an AI-powered platform that monitors 330+ blockchains for AML, sanctions screening, and forensic tracing, serving banks, crypto exchanges, VASPs, law enforcement, and government agencies globally.
- Company typePrivate
- Founded2015
- HeadquartersAmsterdam, Netherlands
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Crystal Intelligence does
Crystal Intelligence (legal entity Crystal Blockchain B.V.) is a blockchain analytics and crypto compliance company founded in 2015, headquartered in Amsterdam, the Netherlands, with 51–100 employees. The company provides an AI-powered platform covering 330+ blockchains and 10,000+ digital assets, anchored by a proprietary attribution graph of 110,000+ attributed entities, 30M+ flagged risky transfers, and 210M+ verified transfers. Its core offering, Crystal Expert, delivers real-time transaction monitoring and sanctions screening with sanctions lists refreshed every 15 minutes, while module products — Crystal for Compliance, Crystal for Investigators, and Crystal Foresight (stablecoin analytics tracking 99% of the stablecoin market) — address distinct buyer personas. Crystal Lite provides a free top-of-funnel tier, and Scam Alert, acquired in May 2025, extends reach into consumer fraud.
The platform is sold primarily via enterprise field sales targeting banks and payment providers, crypto exchanges and VASPs, law enforcement and government agencies, and stablecoin issuers, with annual subscription contracts complemented by professional services in investigations, advisory, training/certification, and Travel Rule compliance. The company maintains ISO 27001, ISO 22301, and ISO 9001 certifications, is GDPR-compliant, and participates in industry policy bodies (CryptoUK, GDF, INATBA, GBBC). Crystal generates revenue from subscription SaaS (Crystal Expert and Crystal for Compliance), professional services engagements, and structured training and certification programs; pricing is not publicly disclosed.
Crystal Intelligence firmographics
Firmographics- Name
- Crystal Intelligence
- Legal name
- Crystal Blockchain B.V.
- Website
- https://crystalintelligence.com
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Crystal Intelligence is a blockchain analytics and crypto compliance company offering an AI-powered platform that monitors 330+ blockchains for AML, sanctions screening, and forensic tracing, serving banks, crypto exchanges, VASPs, law enforcement, and government agencies globally.
- Ownership category
- akta.pro rank
Crystal Intelligence industry classification
Industry- Product category
- Blockchain Analytics & Crypto Compliance Software
- NAICS
- Web Search Portals and All Other Information Services (51929), Web Search Portals, Libraries, Archives, and Other Information Services (519), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210)
- akta.pro primary industry
- Blockchain Analytics & Transaction Monitoring (FSADALAB)
- akta.pro secondary industries
- Wallet Risk Scoring, Address Screening & Exposure Checks (FSADALAD), Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF), Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC), Blockchain Data & Indexing Infrastructure for Finance (Nodes, Indexers, Oracles) (FSAGAMAL)
Keywords
Where Crystal Intelligence is headquartered
LocationHeadquarters
- HQ city
- Amsterdam
- HQ country
- Netherlands
- HQ region
- Europe
Offices1 record
Markets served
Crystal Intelligence business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Crystal Expert Subscription (SaaS): Crystal Expert and Crystal for Compliance are delivered as subscription SaaS platforms, with tiered access based on organizational size and usage volume. Revenue is recurring, typically annual contracts with enterprise clients including compliance and risk teams at financial institutions and crypto exchanges.
- Professional Services: Investigative Services and Advisory Services provided as professional consulting engagements, complementing the software platform for clients requiring bespoke investigation support or compliance advisory.
- Training & Certification: Crystal School of Crypto Compliance and Investigations offers structured courses and certification programs for compliance professionals, law enforcement, and financial institutions.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Monthly | Crystal Lite (Free tier) |
| Subscription | Annual | Crystal Expert / Crystal for Compliance (Enterprise SaaS) |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels9 records
Crystal Intelligence product offering
Product offeringCore offering
Crystal Intelligence provides an AI-powered blockchain analytics platform covering 330+ blockchains and 10,000+ digital assets for real-time transaction monitoring, entity attribution, sanctions screening, and forensic tracing. Its core products — Crystal Expert, Crystal for Compliance, Crystal for Investigators, and Crystal Foresight — serve banks, crypto exchanges, VASPs, law enforcement, and government agencies with AML/CFT compliance, crypto crime investigation, and stablecoin market intelligence. The company also offers Investigative and Advisory professional services, training and certification programs, and a consumer-facing Scam Alert platform.
Product overview
Crystal Intelligence offers a blockchain intelligence and crypto compliance platform with a modular architecture. The core product is Crystal Expert, a comprehensive blockchain analytics tool providing real-time transaction monitoring, sanctions screening, and entity attribution across 330+ blockchains. Supporting modules include Crystal for Compliance (transaction monitoring and screening), Crystal for Investigators (investigation and tracing tools), and Crystal Foresight (stablecoin trend prediction). The company also offers Scam Alert (acquired in 2025), a scam reporting and victim protection service. Additional services include Training & Certification programs, Investigative Services, Advisory Services, and Travel Rule compliance solutions. Crystal Lite provides a lightweight access point to the platform.
Differentiator
Problem solved
Functional benefit
Brands
- Crystal Expert: Blockchain intelligence and compliance analytics platform for transaction monitoring, sanctions screening, and risk intelligence.
- Crystal Foresight
- Scam Alert
Products and services
- Crystal Expert Primary blockchain analytics and crypto compliance platform providing real-time transaction monitoring, sanctions screening, and entity attribution across 330+ blockchains for financial institutions, crypto exchanges, and law enforcement.
- Crystal for Compliance Compliance intelligence layer providing automated address screening, real-time transaction alerts, Travel Rule support, and goAML-compatible reporting for crypto exchanges and VASPs.
- Crystal for Investigators Crypto investigation toolkit with interactive network maps, smart case management, and cross-chain tracing to build audit-ready evidence for law enforcement and regulatory requests.
- Crystal Foresight Predictive analytics for stablecoin supply dynamics, holder distributions, and realized returns. Tracks 99% of the stablecoin market covering sUSDe, sUSDS, and other major tokens with on-chain flow analysis.
- Crystal Lite Free access tier providing basic blockchain analytics and public explorer functionality, supporting top-of-funnel user acquisition and community education.
- Scam Alert Consumer-facing platform for reporting cryptocurrency scams and protecting assets. Acquired by Crystal Intelligence to strengthen fraud detection capabilities and victim support.
- Investigative Services Expert investigative services providing professional help for crypto-related investigations conducted by Crystal's intelligence team.
- Advisory Services Expert guidance on crypto compliance, helping compliance teams configure monitoring thresholds and map Crystal's alert outputs to specific regulatory obligations.
- Training & Certification Crystal School of Crypto Compliance and Investigations offers structured courses and certification programs for compliance professionals, law enforcement, and financial institutions.
- Travel Rule Compliance Solution Travel Rule compliance solution empowering compliance with FATF Travel Rule requirements through Crystal's partner network.
Quantifiable outcome
- $150M+ in illicit crypto flows blocked by WhiteBIT in 2024 using Crystal's platform
- +3 more outcomes
Companies that use Crystal Intelligence
Customer profileNamed customers3 records
Segments5 records
Ideal customer profiles4 records
Crystal Intelligence technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability3 records
Feature8 records
Crystal Intelligence partnerships and signals
Strategic signalPartnerships
Eleven partnerships are on record, tiered core.
- KitecoreCrystal Intelligence partnered with Kite, a developer of payment infrastructure for AI agents, to integrate Crystal Expert into Kite's Agentic Payments Layer. The integration brings transaction monitoring, sanctions screening, and real-time risk intelligence to Kite's platform, which supports large-scale agent-to-agent payments with stablecoin settlement and near-instant transaction finality. Crystal screens transactions against 110,000+ attributed entities, flags risky transfers across 330+ blockchains, and delivers compliance-ready reports for autonomous AI agent financial tasks.
- Rwanda Capital Markets Authority (CMA)coreCrystal Intelligence partnered with Rwanda's Capital Markets Authority alongside Tether Ltd to deliver a virtual assets awareness workshop for government stakeholders. The workshop built technical capacity as Rwanda prepares to regulate the cryptocurrency sector following parliament's approval of draft virtual assets legislation. Topics included investor protection, market integrity, anti-money laundering compliance, and the broader role of digital assets in Rwanda's financial ecosystem. Rwanda has passed landmark legislation requiring VASPs to obtain licenses from CMA Rwanda.
- Ransom-ISACcoreCrystal Intelligence collaborated with Ransom-ISAC and MalwareBytes to uncover the Omnistealer malware campaign. Crystal contributed blockchain analytics expertise to identify how the North Korean Lazarus Group embedded malicious code within public blockchain transactions on TRON, Aptos, and Binance Smart Chain networks, creating an indestructible command-and-control infrastructure. Over 300,000 credentials were potentially compromised through fake developer job offers leading to malicious GitHub repositories. This is a collaborative threat intelligence and cybersecurity research partnership.
- MalwareBytescoreCrystal Intelligence collaborated with MalwareBytes and Ransom-ISAC to uncover the Omnistealer malware. MalwareBytes contributed cybersecurity and endpoint detection expertise while Crystal provided blockchain analytics to trace the Lazarus Group's command-and-control infrastructure embedded in blockchain transactions. The partnership combined tradecraft from cybersecurity and blockchain intelligence domains.
- Tether (Hadron Tokenization Platform)coreTether partnered with Crystal Intelligence to enhance its Hadron asset tokenization platform with AML and compliance tools. The partnership provides institutions issuing and managing tokenized real-world assets (RWA) with money laundering screening, transaction monitoring, forensic on-chain analysis, and risk assessment capabilities. The RWA market is projected to grow to $30 trillion by 2034, and this partnership positions Crystal as a compliance layer for the expanding tokenized asset ecosystem.
- XDC NetworkcoreCrystal Intelligence integrated the XDC Network into its compliance platform, enabling transaction monitoring and compliance analytics for institutional clients. The partnership targets the rapidly expanding real-world asset tokenization market projected to reach $16 trillion by 2030, with XDC currently ranked 70th by market capitalization at over $1.3 billion. The collaboration promotes responsible blockchain adoption while providing advanced analytical tools as institutional adoption accelerates.
- CryptoUKcoreCrystal contributes to UK national crypto compliance strategy by advising on policy consultations and enforcement best practices. Crystal shapes UK crypto regulation through CryptoUK's industry-led compliance frameworks.
- Global Digital Finance (GDF)coreCrystal co-develops AML and KYC standards through GDF's industry-led frameworks. Crystal's compliance insights shape global codes of conduct for digital finance and crypto asset service providers.
- International Association for Trusted Blockchain Applications (INATBA)coreCrystal aligns EU crypto policy through INATBA collaboration, harmonizing governance standards for scalable, compliant blockchain tools in the European Union.
- Global Blockchain Business Council (GBBC)coreCrystal contributes to global policy shaping through GBBC's regulatory initiatives, engaging in working groups and global forums to align compliance with innovation across the blockchain ecosystem.
- Travel Rule Ecosystem PartnerscoreCrystal partners with travel rule solution providers to empower compliance across the VASP ecosystem. The Travel Rule page on Crystal's website references ecosystem partnerships supporting FATF-compliant VASP-to-VASP messaging and counterparty identification.
Scale indicators7 records
Recent moves6 records
Expansion highlights7 records
Crystal Intelligence competitors and assessment
Company assessmentDirect peers
- Solidus Labs: Solidus Labs provides crypto-native market integrity and AML compliance tools, including trade surveillance, transaction monitoring, and wallet screening for exchanges and token issuers. It overlaps with Crystal's compliance and stablecoin issuer use cases.
- Coinfirm: Coinfirm is a blockchain analytics and AML compliance provider offering KYT, transaction monitoring, and risk scoring for crypto businesses and financial institutions. It is a smaller, comparable peer with similar regulatory and compliance positioning to Crystal.
- Chainalysis: Chainalysis is the largest blockchain analytics platform serving law enforcement, regulators, VASPs, and financial institutions with transaction monitoring, KYT, and investigative tools. It is Crystal Intelligence's most direct and well-capitalized competitor, with overlapping product offerings in compliance and investigation.
- TRM Labs: TRM Labs provides blockchain intelligence for AML compliance, fraud detection, and crypto investigations, serving financial institutions, crypto businesses, and government agencies. It competes head-to-head with Crystal across enterprise compliance and law enforcement segments.
- Merkle Science: Merkle Science provides blockchain analytics for AML, compliance, and forensic investigations, with predictive risk scoring. It is a comparable mid-market peer competing for the same financial-crime and crypto-compliance budget at banks, VASPs, and regulators.
- Elliptic: Elliptic offers blockchain analytics and cryptocurrency compliance solutions for screening, transaction monitoring, and investigation. It directly overlaps with Crystal's Crystal Expert, Compliance, and Investigators products, serving the same banks, VASPs, and law enforcement customers.
- Scorechain: Scorechain is a blockchain analytics and AML/CFT compliance platform serving crypto businesses and financial institutions across Europe and Asia. It competes with Crystal in transaction monitoring, KYT, and risk scoring with comparable features and customer types.
Emerging players
- Arkham Intelligence: Arkham Intelligence offers a blockchain analytics platform with entity attribution and on-chain investigations. While more trader- and research-oriented than compliance-focused, it overlaps with Crystal on entity attribution and visualization capabilities for institutional and government users.
- Nansen: Nansen provides on-chain analytics with wallet labeling and smart-money tracking, primarily serving traders and funds rather than compliance teams. It is an emerging player in adjacent blockchain intelligence, with some overlap on attribution data that underpins Crystal's product.
Broad incumbents
- CipherTrace (Mastercard): CipherTrace, now part of Mastercard's Crypto & Digital Assets division, provides blockchain analytics, AML, and threat intelligence for VASPs and financial institutions. It is a broad incumbent in the same regulatory compliance category where Crystal operates.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
Crystal Intelligence social profiles
Digital presenceCrystal Intelligence compliance and trust
Trust signalCompliance4 records
Crystal Intelligence financial estimates
Financial estimateRevenue estimate
Valuation estimate
Crystal Intelligence leadership team
Management profileNumber of profiles
Profiles4 records
Crystal Intelligence subsidiaries and ownership
Company hierarchySubsidiaries1 record
Crystal Intelligence funding detail
Funding detailFunding overview
Funding rounds3 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Crystal Intelligence M&A and investment
M&A and investmentM&A1 record
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Crystal Intelligence
What does Crystal Intelligence do?
Crystal Intelligence provides an AI-powered blockchain analytics platform covering 330+ blockchains and 10,000+ digital assets for real-time transaction monitoring, entity attribution, sanctions screening, and forensic tracing. Its core products — Crystal Expert, Crystal for Compliance, Crystal for Investigators, and Crystal Foresight — serve banks, crypto exchanges, VASPs, law enforcement, and government agencies with AML/CFT compliance, crypto crime investigation, and stablecoin market intelligence. The company also offers Investigative and Advisory professional services, training and certification programs, and a consumer-facing Scam Alert platform.
Is Crystal Intelligence a public or private company?
Crystal Intelligence is a private company. It is classified as venture growth investor backed and is currently operating.
When was Crystal Intelligence founded?
Crystal Intelligence was founded in 2015. It employs 51 to 100 people.
Where is Crystal Intelligence based?
Crystal Intelligence is headquartered in Amsterdam, Netherlands, in the Europe region.
How does Crystal Intelligence make money?
Three revenue lines are on record. Crystal Expert Subscription (SaaS) is the primary driver. The others are professional Services and training & Certification.
Who are Crystal Intelligence's main competitors?
Direct peers on record are Solidus Labs, Coinfirm, Chainalysis, TRM Labs, Merkle Science, Elliptic and Scorechain. Emerging players are Arkham Intelligence and Nansen. CipherTrace (Mastercard) is listed as a broad incumbent.
Does Crystal Intelligence have an API?
No public API is recorded for Crystal Intelligence.
What industry is Crystal Intelligence in?
Crystal Intelligence's product category is Blockchain Analytics & Crypto Compliance Software. Its primary akta.pro industry code is FSADALAB, Blockchain Analytics & Transaction Monitoring, with a secondary code of FSADALAD, Wallet Risk Scoring, Address Screening & Exposure Checks. Its NAICS code is 51929.