Crystal Intelligence vs Global Ledger
Crystal Intelligence
Blockchain intelligence and compliance solutions for financial institutions, governments & regulators
115 employees · est. 2016 · Amsterdam, The Netherlands
Global Ledger
Crypto AML compliance and investigations | Real-time alerts, wallet screening and monitoring
45 employees · est. 2019 · Zug, Switzerland
Crystal Intelligence is the older company (2016 vs 2019); Crystal Intelligence is the larger of the two.
Side-by-Side Comparison
| Metric | Crystal Intelligence | Global Ledger |
|---|---|---|
| Founded | ||
| Founded | 2016 older | 2019 |
| Headquarters | ||
| Headquarters | Amsterdam, The Netherlands | Zug, Switzerland |
| Employees | ||
| Employees | 115 larger | 45 |
| Industry | ||
| Industry | Blockchain | Blockchain, Fintech, IT |
| Funding Stage | ||
| Funding Stage | Seed | 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 | AML reports, Fraud alerts, Investigations, Compliance certification, Risk scoring |
| Target Customers | ||
| Target Customers | Financial Institutions, Crypto Exchanges, Payment Providers, Law Enforcement Agencies, Government Agencies, Virtual Asset Service Providers, Compliance Teams, Risk Management Teams | Centralized Exchanges, OTC Desks, Financial Institutions, Law Enforcement Agencies |
| Taxonomy | ||
| Taxonomy | Blockchain IntelligenceCompliance SolutionsFinancial InstitutionsGovernment AgenciesRegulatorsReal-Time Blockchain Analysis +8 | Blockchain AnalyticsCrypto AML ComplianceTransaction MonitoringReal-Time Risk AlertsWallet ScreeningKYT (Know Your Transaction) +9 |
| Website | ||
| Website | crystalintelligence.com | globalledger.io |
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 Global Ledger
Global Ledger, founded in 2019, is a Swiss-based blockchain analytics firm specializing in AML compliance, transaction monitoring, and investigation support. The company's slogan, "Crypto AML compliance and investigations | Real-time risk alerts, wallet screening and risk monitoring," aptly encapsul...
Also comparing in this category
Comparing more than these two?
Get Crystal Intelligence, Global Ledger and up to nine more competitors side by side in one PDF: team, funding, traffic and every dated move of the last six months. Every company is re-checked on the day you order.
How does Crystal Intelligence compare?
A PDF of Crystal Intelligence and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.
This takes a few seconds: we look beyond our own index too.
Frequently Asked Questions
Compare Crystal Intelligence with someone else
Start typing a company name or domain.
Compiled from the BounceWatch company index. We last looked at Crystal Intelligence on 3 Apr 2026, and Global Ledger on 2 Mar 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.
