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Crystal Intelligence logo — Blockchain intelligence and compliance solutions for financi...

Crystal Intelligence

Blockchain intelligence and compliance solutions for financial institutions, governments & regulators

Founded 2016 The Netherlands The Netherlands 115 employees Seed Blockchain

General Information

Company Name Crystal Intelligence
Founded Year 2016
Location The Netherlands The Netherlands
Employees 115
Industries Blockchain
Funding Stage Seed
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Offices as of Sep 2026
Amsterdam, The Netherlands
Social

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About Crystal Intelligence

Crystal Intelligence, founded in 2016, has established itself as a premier player in the Blockchain industry, with its headquarters in The Netherlands. The firm is renowned for delivering cutting-edge blockchain intelligence and compliance solutions tailored for financial institutions, governments, and regulators.

Operating under the slogan, "Blockchain intelligence and compliance solutions for financial institutions, governments & regulators," Crystal provides a suite of services that enhance compliance with global anti-money laundering regulations. It supports law enforcement and regulators by offering real-time blockchain analysis and investigative solutions. Versatility is key, with offerings available as a free blockchain explorer, SaaS, or API.

The company's strategic growth is underpinned by its last investment, a Seed Round led by Marat Kichikov on April 9, 2020. This infusion of capital has further empowered Crystal Intelligence to innovate and expand its reach within the rapidly evolving blockchain landscape.

Business keywords: Blockchain Intelligence, Compliance Solutions, Financial Institutions, Government Agencies, Regulators, Real-Time Blockchain Analysis, Anti-Money Laundering, Crypto Investigations, Investigative Solutions, Crypto Regulatory Compliance, Cryptocurrency Risk Management, API, Blockchain Explorer, AML Solutions

Services & Products

Blockchain Analytics Platform
Real-time Transaction Monitoring
Investigative Services
Advisory Services
Training & Certification
Scam Alert and Fraud Prevention

Target Customers

Financial Institutions Crypto Exchanges Payment Providers Law Enforcement Agencies Government Agencies Virtual Asset Service Providers Compliance Teams Risk Management Teams

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round Undisclosed 1
Marat Kichikov
09 Apr 2020
Pre Seed Round Undisclosed 1
Bitfury Group
Bitfury Group
01 Feb 2018

Crystal Intelligence Alternatives & Competitors

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Crystal Intelligence vs
TRM Labs
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Crystal Intelligence vs
Global Ledger
Global Ledger Switzerland

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Crystal Intelligence vs
Neutrino s.r.l.
Neutrino s.r.l. India

Neutrino is a platform for analyzing blockchain, founded by cybersecurity experts for financial and...

2-10 employees
Blockchain, Information Technology
Compare Crystal Intelligence vs Neutrino s.r.l.
Also compare with: Crystal Intelligence vs Coinfirm Coinfirm View all alternatives

FAQ About Crystal Intelligence

Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
Crystal Intelligence was founded in 2016.
Crystal Intelligence is headquartered in The Netherlands. As of Sep 2026, it also has offices in Amsterdam, The Netherlands.
Crystal Intelligence operates in Blockchain. Its work centres on Blockchain Intelligence, Compliance Solutions, Financial Institutions and Government Agencies. Its customers include Financial Institutions, Crypto Exchanges and Payment Providers.
Crystal Intelligence has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Crystal Intelligence has approximately 115 employees.
Crystal Intelligence has completed 2 funding rounds. The latest funding stage is Seed.
Crystal Intelligence offers: Blockchain Analytics Platform, Real-time Transaction Monitoring, Investigative Services, Advisory Services, Training & Certification, Scam Alert and Fraud Prevention.
Top alternatives and competitors to Crystal Intelligence include TRM Labs, Global Ledger, Neutrino s.r.l., Coinfirm, Blockpliance. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Crystal Intelligence and TRM Labs are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Crystal Intelligence, https://bouncewatch.com/company/crystal-blockchain, updated 30 August 2026. When citing, please name BounceWatch and link this page.

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