Crystal Intelligence
Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
115 employees · est. 2016 · Amsterdam, The Netherlands
Crystal Intelligence is the older company (2016 vs 2017); Crystal Intelligence is the larger of the two.
Side-by-Side Comparison
| Metric | Crystal Intelligence | FinTell Technology（融慧金科） |
|---|---|---|
| Founded | ||
| Founded | 2016 older | 2017 |
| Headquarters | ||
| Headquarters | Amsterdam, The Netherlands | Beijing, China |
| Employees | ||
| Employees | 115 larger | 44 |
| Industry | ||
| Industry | Blockchain | Finance, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Seed | Series B |
| Total Funding | ||
| Total Funding | Not tracked yet | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 2 | Not tracked yet |
| Services | ||
| Services | Blockchain Analytics Platform, Real-time Transaction Monitoring, Investigative Services, Advisory Services, Training & Certification, Scam Alert and Fraud Prevention | Not tracked yet |
| Target Customers | ||
| Target Customers | Financial Institutions, Crypto Exchanges, Payment Providers, Law Enforcement Agencies, Government Agencies, Virtual Asset Service Providers, Compliance Teams, Risk Management Teams | Not tracked yet |
| Taxonomy | ||
| Taxonomy | 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 | Not tracked yet |
| Website | ||
| Website | crystalintelligence.com | fintell.com.cn |
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,...
About FinTell Technology（融慧金科）
FinTell Financial Services is a Chinese financial technology startup founded in 2017. With the slogan "Empower Finance with Intelligence," the company's mission is to provide advanced big-data risk management products and solutions to various financial institutions and service providers in the finan...
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Compiled from the BounceWatch company index. We last looked at Crystal Intelligence on 3 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.