Crystal Intelligence

Crystal Intelligence, operating under Crystal Blockchain B.V., is a company specializing in cryptocurrency compliance and investigation software. It provides monitoring and compliance solutions to help navigate the crypto landscape, supporting global agencies in civil and criminal investigations related to digital assets. The company offers a suite of intelligence products including supplier intelligence, sales intelligence, and crypto forensics, aimed at enhancing transparency and security in cryptocurrency transactions. Crystal Intelligence is led by experienced executives with backgrounds in banking, software engineering, and crypto forensics, driving its growth in the dynamic crypto compliance industry.