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features
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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

Screenshots View All

Screenshots View All

Integrations

BVNK

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

Product Features

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group

Alternatives