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Crystal Intelligence
Crystal Intelligence provides blockchain analytics and decision-intelligence software for crypto compliance, transaction monitoring, investigations, and risk management. Its clients include banks, payment providers, crypto exchanges, VASPs, regulators, law-enforcement agencies, and digital-asset businesses.
Amsterdam, NL
Description
Crystal Intelligence operates a blockchain intelligence platform combining cross-chain analytics, AI, and verified entity attribution. Its products support transaction monitoring, sanctions and wallet screening, AML compliance, blockchain investigations, case management, risk analysis, stablecoin market intelligence, and audit-ready reporting across more than 330 blockchains. The company also provides investigative services, advisory support, and crypto compliance and investigation training for financial institutions, crypto-native companies, VASPs, regulators, law-enforcement bodies, legal teams, and other organizations managing digital-asset risk.Technology & Skills
MONITORING
REPORTING
MQL
DEVOPS
UNIX
PYTHON
SFDC
REVENUE
POSTGRESQL
PROFITABILITY
MARKETING
GIT
SALTSTACK
COMMUNICATION
GCP
ROUTING
FORECASTING
TERRAFORM
ORGANIZATION
CI/CD
LOGGING
SAAS
KPI
SALES
LINUX
FIREWALL
VIRTUALIZATION
CONTAINERIZATION
BASH
ANALYSIS
PIPELINE MANAGEMENT
PLANNING
KUBERNETES
ANSIBLE
VPN
STAKEHOLDER MANAGEMENT
PROXMOX
SOFTWARE
CUSTOMER SUCCESS
SECURITY
TALOS
NEGOTIATION
BLOCKCHAIN
B2B
AWS
TRAVEL
SERVICES
NETWORKING
CRYPTOCURRENCY
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