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Crystal

Crystal Blockchain B.V. (formerly Crystal Intelligence) is a blockchain analytics firm providing compliance and investigative solutions to financial institutions, crypto businesses, and government agencies to ensure AML/KYT compliance and mitigate risks in the digital asset space.

About Crystal

At Crystal Blockchain, our core mission is to cultivate a safer and more transparent cryptocurrency industry for all participants. We are driven by the values of transparency and integrity, which are woven into the fabric of our blockchain analytics solutions. Our team, a globally distributed collective of world-class blockchain analysts, award-winning mathematicians, and professional software developers, is headquartered in Amsterdam with a significant presence in London. We are dedicated to designing and delivering an all-in-one blockchain analytics platform tailored for regulators, financial services, and law enforcement agencies. This commitment extends to fostering an environment where crypto businesses can operate securely and compliance officers can perform their duties with enhanced efficiency. We actively combat fraud daily, collaborating closely with digital asset service providers, financial institutions, and government agencies to achieve this goal.

Our culture is built on the belief that trust is paramount for the continued growth of the blockchain space. This trust begins with our own team members. We seek out ambitious, passionate, and trustworthy individuals to spearhead the design and delivery of our cutting-edge blockchain analysis platforms. We are staunch advocates for diversity and inclusion, welcoming individuals from all backgrounds, orientations, and identities to contribute to our vision. Crystal's technology empowers users to understand the flow of cryptocurrencies, providing identification for entities behind transactions. This enables a risk-based assessment approach, ensuring that law enforcement agencies and compliance teams can confidently ascertain the provenance of funds. We strive to build bridges between key actors in this dynamic field – including law enforcement, regulators, and financial institutions – to foster a collaborative ecosystem where the industry can thrive. Our anti-money-laundering tools are instrumental in helping crypto businesses meet global compliance standards, further solidifying a secure operational landscape.

FAQs

When was Crystal founded?
Crystal was founded in 2018.
Who is the CEO of Crystal?
Navin Gupta is the CEO.
What industries or markets does Crystal operate in?
Crystal operates in the following markets: Blockchain Analytics, Cryptocurrency, Financial Services, Regulatory Technology (RegTech), Anti Money Laundering (AML), Compliance Software, Law Enforcement Technology, Cybersecurity, Digital Asset Monitoring, and Fintech.
How many employees does Crystal have?
Crystal has 51-200 employees.
Where does Crystal have employees?
Crystal has employees in Netherlands.
Does Crystal support remote work or working from home?
Yes, Crystal is a remote-friendly company.
Does Crystal offer a four-day work week?
No, Crystal does not offer a four-day work week.
What is Crystal's tech stack?
Crystal has 5 technologies in their tech stack.
What is Crystal's website?
Crystal's website is crystalblockchain.com.
Where can I find Crystal on social media?
You can find Crystal on LinkedIn and Facebook.

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