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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

ChainEyes, a global service provider of crypto business compliance technology services, is registered in Singapore. It was incubated by Chainup Group - a renowned professional cryptocurrency exchange cloud platform and multi-solution provider. 1. Identify and address risks Based on the artificial-intelligence model stack, this software combines algorithms, encrypted on-chain and off-chain data, and cloud computing information to help you better comprehend your investments and transactions. This allows you to transact freely and safely. 2. Calculate and analyze transaction risks It analyzes transaction risk, tracks capital flows, and provides transaction monitoring through real-time data from the chain + AI semantic algorithms real-time modeling. 3. Fund tracking It performs multi-dimensional transaction and event analysis based on the combination between knowledge mapping algorithm and semantic analyses of addresses, tags, and transaction behaviors.

Description

Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

Contact Crystal Team to request pricing details
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

ChainEyes

Founded

2022

Country

Singapore

Website

www.chaineyes.com

Vendor Details

Company Name

Crystal Blockchain

Founded

2018

Country

Netherlands

Website

crystalblockchain.com/

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management No 
PEP Screening No 
Risk Assessment Yes 
SARs No 
Transaction Monitoring Yes 
Watch List No 

Alternatives

Alternatives

BitRank Verified Reviews

BitRank Verified

Blockchain Intelligence Group