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Crystal Intelligence

Brand: Crystal

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Crystal Intelligence Software Overview

Crystal Company Details

Founded Year:  2018

Crystal is empowering financial institutions & regulators with real-time blockchain analysis, investigation, and compliance solutions.

Director/Founders Valery Vavilov
Company Size 1-100 Employees

Crystal Intelligence Pricing & Plans

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Crystal Intelligence Features

  • icon_check Risk Assessment
    Evaluates wallet and transaction risk levels using blockchain intelligence and compliance indicators.
  • icon_check Transaction Monitoring
    Continuously tracks blockchain transactions to identify suspicious activities and compliance risks.
  • icon_check AML Compliance
    Supports anti-money laundering investigations with automated monitoring and risk detection tools.
  • icon_check Sanctions Screening
    Checks wallet addresses and entities against global sanctions and watchlist databases.
  • icon_check Fraud Detection
    Identifies fraudulent transaction patterns and suspicious behaviors across blockchain networks.
  • icon_check Case Management
    Organizes investigations with centralized case records, evidence tracking, and collaboration tools.
  • icon_check Real-Time Alerts
    Sends instant notifications when high-risk transactions or suspicious activities are detected.
  • icon_check Blockchain Analytics
    Analyzes transaction flows across multiple blockchains to uncover hidden relationships.
  • icon_check Entity Attribution
    Links blockchain addresses to known entities, exchanges, services, and organizations.
  • icon_check Dashboards
    Offers visual dashboards for monitoring investigations, risks, and compliance activities.
  • icon_check Audit Trail
    Maintains complete records of investigations, actions, and compliance-related activities.
  • icon_check Data Visualizations
    Displays transaction paths and network relationships through interactive visual graphs.
  • icon_check Regulatory Reporting
    Generates compliance reports to support regulatory audits and financial crime reviews.
  • icon_check User Access Control
    Manages permissions and user roles to ensure secure access to sensitive investigation data.

Crystal Intelligence Specifications

Supported Platforms
Ubuntu Ubuntu Windows Windows MacOS MacOS Linux Linux
Devices
Desktop Desktop
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
Medium Business Enterprises SMEs
Customer Support
Phone Email Live Chat
Language
English
Integration
API Integration
Training Resources
In Person Live Online Webinars Documentation
AI Features
AI Integrated
Technology
Next Generation

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Terms and Condtions

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Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.