Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
Notabene is an all-encompassing platform aimed at helping financial institutions and virtual asset service providers navigate the regulatory and counterparty risks tied to cryptocurrency transactions. This platform includes a consolidated transaction risk management system that ensures adherence to the Financial Action Task Force's (FATF) travel rule, requirements for self-hosted wallets, sanctions screening, and anti-money laundering regulations in real-time. Notabene's SafeTransact feature draws valuable insights from customer transaction data, empowering users to make educated compliance choices. It also boasts a flexible rule engine that can adapt to different risk tolerances, guaranteeing that transactions are compliant whether they involve conventional or self-hosted wallets. Additionally, the platform fosters secure collaborations with over 1,200 virtual asset service providers (VASPs), which aids in pinpointing the entities and jurisdictions associated with crypto addresses. With a strong commitment to data privacy and security, Notabene implements bank-level security protocols to protect user information. Furthermore, its innovative approach ensures that users can confidently navigate the complexities of the cryptocurrency landscape.
API Access
Has API
API Access
Has API
Integrations
BVNK
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Crystal Blockchain
Founded
2018
Country
Netherlands
Website
crystalblockchain.com/
Vendor Details
Company Name
Notabene
Founded
2020
Country
United States
Website
notabene.id/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List