Crystal Intelligence
Crypto compliance and blockchain investigations platform with API for risk scoring.
Our Verdict
Enterprise crypto compliance platform with strong investigations, priced for banks and VASPs.
Pros
- Real-time risk scoring API for crypto addresses
- Investigation tooling for AML and law enforcement
- Supports major chains with attribution data
- Used by regulated VASPs and tier-1 banks
Cons
- Enterprise pricing out of reach for small teams
- Bitfury ownership adds vendor concentration risk
- Less developer-friendly than TRM or Elliptic
- Docs and self-serve onboarding limited
When to Use Crystal Intelligence
Good fit if you need
- Crypto transaction risk scoring for exchange compliance
- Blockchain investigation API for law enforcement use cases
- VASP wallet screening for FATF Travel Rule compliance
- On-chain AML due diligence for institutional crypto onboarding
- Illicit address clustering for fraud attribution workflows
Pricing
Price wrong?Crystal Intelligence Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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