Crystal Intelligence, based in Amsterdam, has secured a strategic investment from Tether, aimed at improving its blockchain analytics and compliance solutions. This funding will support efforts in risk monitoring, fraud detection, and regulatory intelligence. Tether's investment aligns with its goal to mitigate illicit stablecoin use, enhance law enforcement partnerships, and strengthen regulatory compliance. Founded in 2018, Crystal Intelligence provides tools to financial institutions and regulators for transaction monitoring and compliance, addressing anti-money laundering requirements through platforms like Crystal Expert and Crystal API, which support numerous blockchains.
Crystal Intelligence has received a strategic investment from Tether to enhance its blockchain analytics capabilities, focusing on risk monitoring, fraud detection, and regulatory intelligence.
Tether's investment is part of a broader effort to combat illicit use of stablecoins and assist law enforcement in strengthening compliance systems.
Navin Gupta, CEO of Crystal Intelligence, emphasizes the importance of building trust within the crypto industry as it matures and acknowledges Tether's validation of their partnership.
Crystal Intelligence offers tools that support financial institutions and regulators in transaction monitoring, investigations, and compliance to meet anti-money laundering requirements.
#blockhain-intelligence #crypto-compliance #tether-investment #financial-regulation #fraud-detection
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