Crystal Intelligence

Crystal Intelligence is a European blockchain analytics and real-time KYT/AML compliance platform. It was developed by the Bitfury group, is based in Amsterdam, Netherlands, and was founded in 2018.

Products The set includes Crystal Expert KYT, real-time wallet and transaction risk scoring, a Visual Case Tracker and tooling for MiCA and FATF compliance. Investigators can follow fund flows visually and keep case records in the same environment.

Clients and coverage Target customers are crypto exchanges, PSPs, EMIs, banks and financial regulators. Stated regions are Europe, the United Kingdom, the Middle East, the CIS and Asia, with global reach. The company notes that it is widely used by European EMIs, crypto processors and banks.

Licensing and pricing The platform is sold as a SaaS licence or as API packages. Cost depends on the number of checks and modules selected.

Who it suits Regulated crypto businesses that must show a documented risk assessment to supervisors, and payment institutions that want to automate wallet screening via API as part of onboarding and ongoing monitoring.