Crystal Intelligence
Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
Crystal Intelligence is a groundbreaking blockchain intelligence firm focused on providing compliance solutions for financial institutions, governments, and regulators. Founded in 2018 and headquartered in The Netherlands, the company offers real-time blockchain analysis, investigative tools, and compliance solutions. Its flagship product enables financial institutions to efficiently comply with global anti-money laundering regulations, while law enforcement and government agencies utilize Crystal's cutting-edge technology and real-time intelligence for crypto investigations. The company secured its last investment in a Seed Round on 09 April 2020, with the investment coming from Marat Kichikov. Crystal's innovative approach in the blockchain space positions it well to meet the evolving needs of the industry. This startup shows promise in addressing the compliance and investigative challenges within the blockchain sector.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Seed Round | Unknown | 1 | Marat Kichikov | 09 Apr 2020 |
| Pre Seed Round | Unknown | 1 |
|
01 Feb 2018 |
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