Crystal Intelligence
Crystal Intelligence offers advanced blockchain analytics and on-the-ground intelligence to empower financial institutions, governments, and regulators in combatting cryptocurrency crime.
Company facts
- Founded
- 2019
- Headquarters
- Netherlands
About
Crystal Intelligence is a leading provider of blockchain intelligence and compliance solutions designed to empower financial institutions, governmental agencies, and regulators. Founded with the mission of aiding organizations in the fight against cryptocurrency-related crimes, Crystal combines advanced on-chain and off-chain analytics with cutting-edge investigative tools. Their solutions help entities monitor crypto transactions, detect suspicious activities, and manage local risks effectively. Crystal's unique approach integrates investigative services and forensic analyses which offer extensive capabilities for managing compliance with anti-money laundering regulations. With a focus on enhancing transparency in the evolving digital asset landscape, Crystal Intelligence assists its clients through a variety of products, including the Crystal Expert suite, tailored specifically for different compliance needs. This includes solutions for compliance experts, investigators, and researchers, allowing for a comprehensive overview of risks associated with cryptocurrencies. By equipping organizations with the tools needed to combat fraud and cybercrime, Crystal Intelligence plays a pivotal role in the financial security of digital transactions, thereby safeguarding assets and promoting trust in the blockchain ecosystem.
Open positions
Associate Director of Sales - LATAM (Remote)
This senior role will play a key role in shaping and pushing forward our vision of the product, strategy, and investments while also negotiating and closing deals to realize this vision. The Associate Director of Sales…