Crystal Intelligence - About the company
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 77 active competitors, including 23 funded and 6 that have exited. Its top competitors include companies like Elliptic, 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
Investors
Ranked
21st among 77 active competitors
Employee Count
50 - 199 as on Sep 01, 2025
Investment & Acquisitions
Sign up to download Crystal Intelligence's company profile
Crystal Intelligence's funding and investors
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 | 4852238 | Seed | 6468924 | 5789053 | 9394291 | 1307075 |
Access funding benchmarks and valuations. Sign up today!View details of Crystal Intelligence's funding rounds and investors
Crystal Intelligence's founders and board of directors
Founder? Claim ProfileCrystal Intelligence's employee count trend
Crystal Intelligence has 50 - 199 employees as of Sep 25. Here is Crystal Intelligence's employee count trend over the years:
Uncover Crystal Intelligence's growth story! Sign up today!
Access Tracxn on any website
Install Tracxn ExtensionOur Google Chrome extension lets you view company details while browsing their websites
Crystal Intelligence's Competitors and alternates
Top competitors of Crystal Intelligence include Elliptic, Lukka and Chainalysis. Here is the list of Top 10 competitors of Crystal Intelligence, ranked by Tracxn score:
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!
Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Elliptic 2014, London (United Kingdom), Series C | Provider of transaction monitoring and fraud prevention solutions for crypto businesses | $104M | 70/100 | |
2nd | Lukka 2014, Cheshire (United Kingdom), Series E | Provider of enterprise data management and blockchain analytics solutions for digital assets | $209M | 69/100 | |
3rd |  Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 68/100 | |
4th | Solidus Labs 2017, New York City (United States), Series B | Digital asset trade surveillance solution | $83M | 67/100 | |
5th | TRM 2018, San Francisco (United States), Series B | Provider of blockchain intelligence platform for crypto fraud and financial crime | $150M | 66/100 | |
6th | Merkle Science 2018, Singapore (Singapore), Series B | Blockchain analytics platform for cryptocurrency risk and threat detection | $25.6M | 64/100 | |
7th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 62/100 | ||
8th |  Chaos Labs 2021, New York (United States), Series A | Developer of risk management systems, oracles, and AI financial intelligence tools | $75M | 60/100 | |
9th |  BlockSpaces 2017, Tampa (United States), Series A | Platform that connects business applications to blockchain networks | $17.2M | 54/100 | |
10th | BOSONIC 2016, San Francisco (United States), Series A | Blockchain-based credit and risk settlement solutions for digital assets | $15.1M | 52/100 | |
21st |  Crystal Intelligence 2018, Amsterdam (Netherlands), Seed | Blockchain-based compliance management platform | - | 39/100 |
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!Looking for more details on Crystal Intelligence's competitors? Click here to see the top ones
Crystal Intelligence's Investments and acquisitions
Crystal Intelligence has acquired Scam Alert. Crystal Intelligence has not made any investments as of now.News related to Crystal Intelligence
Filter this listMedia has covered Crystal Intelligence for a total of 5 events in the last 1 year, 3 of them have been about partnerships.
•
Tether Enhances RWA Compliance Infrastructure via Agreement Between Hadron by Tether, Crystal IntelligenceCrowdfund Insider•Nov 27, 2025•Crystal Intelligence, Tether
•
Crypto Tether Invests in Crystal Intelligence to Combat Crypto Crimebitcoinethereumnews.com•Jul 09, 2025•Tether, Crystal Intelligence
•
Crystal Intelligence acquires scam alert to empower crypto scam victims, enhance global fraud detectionZawya•May 01, 2025•Crystal Intelligence, Whale Alert
•
Crystal Intelligence Acquires Scam Alert to Combat Crypto ScamsTMC•May 01, 2025•Crystal Intelligence, Scam Alert
•
Dubai Police and Crystal collaborate to fight economic crypto crimeBenzinga•Jan 21, 2025•Crystal Intelligence, Dubaipolice
•
Welcoming Fraud Detection Innovator Alterya to Chainalysis and Doubling Down on the Prevention of Illicit ActivityChainalysis•Jan 13, 2025•Chainalysis, Alterya, Crystal Intelligence
•
Chainalysis Strengthens Web3 Security with Hexagate AcquisitionCointrust•Dec 19, 2024•HEXAGATE, Chainalysis, Crystal Intelligence
•
Crystal Intelligence partners with Banxa to improve crypto complianceThe Paypers•Dec 18, 2024•Crystal Intelligence, Banxa
•
Crystal Intelligence Partners with TVA3 to Deliver Crypto Compliance Training in TaiwanPR Newswire•Oct 17, 2024•Crystal Intelligence, Oticon
•
Crystal Partners with BitOasis to Enhance Compliance and Monitoring Capabilities of Leading Virtual Assets Trading Platform in MENABusiness Wire•Oct 07, 2024•BitOasis, Crystal Intelligence
Get curated news about company updates, funding rounds, M&A deals and others. Sign up today!Are you a Founder ?
FAQs about Crystal Intelligence
Explore our recently published companies
- Parfait Pluss - Delhi based, Unfunded company
- FXMacroData - Sydney based, 2025 founded, Unfunded company
- Optiva Media - Madrid based, 2002 founded, Funding Raised company
- Strategy Makers - Mumbai based, 2024 founded, Unfunded company
- FlexFlow - Delhi based, 2024 founded, Unfunded company
- Integrated Brand Heuristics - Delhi based, 2023 founded, Unfunded company
