When was Crystal Intelligence founded?

Crystal Intelligence was founded in 2018 and raised its 1st funding round 7 years after it was founded.

Where is Crystal Intelligence located?

Crystal Intelligence is headquartered in Amsterdam, Netherlands.

Who is the current CEO of Crystal Intelligence?

Navin Gupta of Crystal Intelligence.

How many employees does Crystal Intelligence have?

As of Sep 30, 2026, the latest employee count at Crystal Intelligence is 117.

Is Crystal Intelligence a funded company?

Crystal Intelligence is a funded company, having raised a total of $***** in its 1st and only funding round, a Seed round on Jul 09, 2025.

When was the latest funding round of Crystal Intelligence?

Crystal Intelligence's latest funding was a $***** Seed round on Jul 09, 2025, with participation from 1 investor.

Where does Crystal Intelligence rank among its competitors?

Crystal Intelligence ranks 18th amongst 135 active competitors, of which 26 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was TRM Labs, which secured an undisclosed amount in Sep, 2026.

Who are the top competitors of Crystal Intelligence?

Crystal Intelligence's top competitors include Simplex, Lukka and Chainalysis. Among them, TRM Labs secured the most recent funding round in September, 2026.

Crystal Intelligence - 2026 Company Profile, Team, Funding & Competitors

Crystal Intelligence is a seed company based in Amsterdam (Netherlands), founded in 2018. It operates as a Blockchain-based compliance management platform. Crystal Intelligence has raised an undisclosed amount in funding. The company has 135 active competitors, including 26 funded and 6 that have exited. Its top competitors include companies like Simplex, Lukka and Chainalysis.

Company Details

Blockchain-based compliance management platform. It offers a platform that provides real-time blockchain analysis tools for financial institutions, law enforcement, and regulators. It enables users to investigate cryptocurrency transactions and detect criminal activities with the platform. It also offers solutions for blockchain research, investigations, and more.

Website: crystalintelligence.com
Social

Key Metrics

Founded Year

2018

Location

Amsterdam, Netherlands

Stage

Seed

Latest Funding Round

Seed, Jul 09, 2025, $*****

Investors

Tether

Ranked

18^th among 135 active competitors

Employee Count

117 as on Sep 30, 2026

Investment & Acquisitions

Scam Alert

Similar Companies

Simplex & 153 more

View Crystal Intelligence's full profile

Crystal Intelligence has raised funding over 1 round. Its latest funding round was a Seed round on Jul 09, 2025 for $*****. 1 investor participated in its latest round. Crystal Intelligence has 1 institutional investor.

Here is the list of recent funding rounds of Crystal Intelligence:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jul 09, 2025	4025424	Seed	3714168	8578258	7756052	9638094

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View details of Crystal Intelligence's funding rounds and investors

Crystal Intelligence's employee count trend

Crystal Intelligence has 117 employees as of Sep 26. Here is Crystal Intelligence's employee count trend over the years:

Employee count trend for Crystal Intelligence

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Top competitors of Crystal Intelligence include Simplex, Lukka and Chainalysis. Here is the list of Top 10 competitors of Crystal Intelligence, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
2nd	Lukka 2014, New York City (United States), Series E	Provider of enterprise data management SaaS for digital assets	$209M	Liberty City Ventures, animoca-capital.com ... & 21 others	72/100
3rd	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Benchmark & 45 others	71/100
4th	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, SoftBank & 36 others	70/100
5th	Solidus Labs 2017, New York City (United States), Series B	Digital asset trade surveillance solution	$83M	Evolution Equity Partners, Liberty City Ventures ... & 15 others	68/100
6th	TRM Labs 2018, San Francisco (United States), Series C	Provider of blockchain intelligence for detecting crypto-facilitated crime and compliance	$220M	Blockchain Capital, Blockchain Capital & 42 others	66/100
7th	Chaos Labs 2021, New York (United States), Series A	Provider of risk management, analytics, and oracle solutions for DeFi	$75M	Haun Ventures, PayPal Ventures & 25 others	62/100
8th	Range 2022, Zug (Switzerland), Series A	Developer of treasury management software for digital and fiat assets	$11M	Galileo Ventures, Maven 11 & 11 others	59/100
9th	Merkle Science 2018, Singapore (Singapore), Series B	Blockchain analytics platform for cryptocurrency risk and threat detection	$25.6M	Darrow Holdings, BECO Capital & 35 others	56/100
10th	XREX 2018, Taipei (Taiwan), Series A	Provider of blockchain-enabled financial services for businesses and individuals	$42.8M	AppWorks, Tether & 17 others	53/100
18th	Crystal Intelligence 2018, Amsterdam (Netherlands), Seed	Blockchain-based compliance management platform	-	Tether	42/100