Crystal Blockchain 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.
Crystal Blockchain Alternatives
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Chainstack's APIs and software are used by thousands of businesses, large and small, to build, scale, and maintain blockchain applications. To ensure your security and control, Chainstack's APIs offer secure node connections and key security best practices. Invite other members to join your network and deploy their infrastructure using simple network management tools. You can build and deploy the blockchain protocol that suits your needs. The protocol will never be updated or modified again. Chainstack's managed services for blockchain make it easy to launch, join, and scale decentralized networks. You can now safely experiment with enterprise-grade tools and services and then run production. Continuously monitor and provision your resources.
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LexisNexis AML Insight
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OnChainRisk
OnChainRisk provides an API dedicated to assessing wallet risks and conducting blockchain investigations, allowing users to analyze wallet risk, track the movement of funds, and detect high-risk indicators across various supported networks. Users can evaluate the risk associated with wallet and token addresses, examine related counterparties and labels, and seamlessly incorporate these checks through a sandbox-first REST API. A free tier is offered, with a Pro version starting at $49 per month. The platform is designed for self-service, eliminating the need for sales calls, making it accessible and straightforward for users. This combination of features ensures that individuals and organizations can effectively manage their blockchain interactions with confidence.
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Pricing
Pricing Information:
Contact Crystal Team to request pricing details
Integrations
No Integrations at this time
Company Details
Company:
Crystal Blockchain
Year Founded:
2018
Headquarters:
Netherlands
Website:
crystalblockchain.com/
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
In Person
Customer Support
Business Hours
Online Support
Crystal Blockchain Features and Options
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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