Crystal Intelligence

7 rolescrystalintelligence.com

Crystal Intelligence, founded in 2018 as Crystal Blockchain within Bitfury Group and headquartered in Amsterdam with offices in London, provides blockchain analytics for compliance, investigations and risk monitoring. Its platform traces transactions across Bitcoin, Ethereum and numerous chains, linking addresses to entities, scoring risk and generating alerts for exchanges, banks and regulators. Used by financial intelligence units and VASPs to meet AML and Travel Rule obligations, Crystal combines clustering heuristics with case-management workflows. Now operating independently as Crystal Intelligence, the company serves institutions worldwide and is backed by Bitfury and leading investors. The team emphasizes accuracy, explainability and regulator-ready reporting. Expect a detail-oriented culture that values investigative rigor, data quality and helping make crypto markets safer and more transparent today.