🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

Crystal Blockchain

Blockchain / Crypto AML
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Feature Coverage

Record Keeping
Not Supported
Case Management
Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Not Supported
Adverse Media Screening
Not Supported
PEP Screening
Not Supported
Sanctions Screening
Supported
Identity Verification
Not Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Not Supported
Travel Rule Support
Supported
Mobile SDK
Not Supported
Batch Processing
Supported
Real-time Screening
Supported
API Available
Supported
AI / ML Capabilities
Supported
7 Supported 0 Partial 11 Not Supported

Company Profile

Deployment & Access
ProductCrystal Intelligence
DeploymentCloud, SaaS
Pricing ModelCustom/Enterprise
Trial / DemoDemo on Request
Websitecrystalblockchain.com
LinkedInView Profile →
Company Details
TypePrivate
Size50-100
Founded2015
Stock TickerN/A
Total FundingNot disclosed
Market Reach
RegionsWestern Europe
HeadquartersEsch-sur-Alzette, Luxembourg
JurisdictionsGlobal
Customer SegmentsBanksCrypto/VASPsLaw Firms
LanguagesEN, DE, FR, ES, IT, NL, PT + others

Integrations & Data Sources

Blockchain integrations

Key Differentiators

Crypto-specific: transaction tracing; visual investigations; blockchain analytics

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