---
description: Get information about Crystal Intelligence price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Crystal Intelligence Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [Crystal Intelligence](/software/1108502/Crystal-Intelligence)

# Crystal Intelligence

Canonical: https://www.capterra.in/software/1108502/Crystal-Intelligence

> Crystal Intelligence is blockchain software helping governments, institutions, and crypto firms investigate crimes and manage risks.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses Crystal Intelligence?

Financial Institutions, Virtual Assets Providers, Law Enforcement, Financial Regulators

## About the vendor

- **Company**: Crystal Intelligence

## Commercial Context

- **Pricing model**: Per User (Free Trial)
- **Target Audience**: 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, German, Korean, Russian, Ukrainian, Vietnamese
- **Available Countries**: Angola, Botswana, Brazil, Ghana, Kenya, Mauritius, Morocco, Netherlands, South Africa, Tunisia, United Kingdom, United States, Vietnam

## Features

- Compliance Management
- Fraud Detection
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring

## Support Options

- Email/Help Desk
- Knowledge Base Software
- Phone Support
- Chat

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.in/software/201476/ondato) — 4.8/5 (13 reviews)
2. [Pirani](https://www.capterra.in/software/196959/pirani) — 4.5/5 (222 reviews)
3. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.5/5 (179 reviews)
4. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (106 reviews)
5. [ProcessGene GRC Software Suite](https://www.capterra.in/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1108502/Crystal-Intelligence)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10053091/Crystal-Intelligence/> |
| en-AE | <https://www.capterra.ae/software/1108502/Crystal-Intelligence> |
| en-AU | <https://www.capterra.com.au/software/1108502/Crystal-Intelligence> |
| en-CA | <https://www.capterra.ca/software/1108502/Crystal-Intelligence> |
| en-GB | <https://www.capterra.co.uk/software/1108502/Crystal-Intelligence> |
| en-IE | <https://www.capterra.ie/software/1108502/Crystal-Intelligence> |
| en-IL | <https://www.capterra.co.il/software/1108502/Crystal-Intelligence> |
| en-IN | <https://www.capterra.in/software/1108502/Crystal-Intelligence> |
| en-NZ | <https://www.capterra.co.nz/software/1108502/Crystal-Intelligence> |
| en-SG | <https://www.capterra.com.sg/software/1108502/Crystal-Intelligence> |
| en-ZA | <https://www.capterra.co.za/software/1108502/Crystal-Intelligence> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra India","address":{"@type":"PostalAddress","addressLocality":"Mumbai","addressRegion":"MH","postalCode":"400051","streetAddress":"G2.com, Inc. Raheja Towers 2nd Floor C-30 G- Block Bandra East Mumbai 400051 India"},"description":"Capterra India helps businesses find the best software. With verified reviews, prices & features, our interactive tool makes software selection fast & easy.","email":"Global@capterra.com","url":"https://www.capterra.in/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.in/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/@CapterraIndia"]},{"name":"Crystal Intelligence","description":"Crystal Intelligence is blockchain analytics software designed to investigate cryptocurrency crimes, manage financial risks, and support regulatory compliance. The platform traces illicit financial flows and enforces anti-money laundering standards across more than 330 blockchains and 10,000 digital assets, including Bitcoin and Ethereum. Interactive tools visualize transaction flows to aid in case resolution. Real-time monitoring flags suspicious activities, screens wallets against sanctions, and reduces manual workload. Entity identification assesses risks by revealing controlling parties behind blockchain addresses. The software provides risk analysis, automates compliance processes, and generates threat alerts for compliance teams.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/4f5507a9-29d1-450a-bcbb-60fd831f669f.png","url":"https://www.capterra.in/software/1108502/Crystal-Intelligence","@id":"https://www.capterra.in/software/1108502/Crystal-Intelligence#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"Cloud"},{"@id":"https://www.capterra.in/software/1108502/Crystal-Intelligence#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is Crystal Intelligence?","@type":"Question","acceptedAnswer":{"text":"Crystal Intelligence is blockchain analytics software designed to investigate cryptocurrency crimes, manage financial risks, and support regulatory compliance. The platform traces illicit financial flows and enforces anti-money laundering standards across more than 330 blockchains and 10,000 digital assets, including Bitcoin and Ethereum. Interactive tools visualize transaction flows to aid in case resolution. Real-time monitoring flags suspicious activities, screens wallets against sanctions, and reduces manual workload. Entity identification assesses risks by revealing controlling parties behind blockchain addresses. The software provides risk analysis, automates compliance processes, and generates threat alerts for compliance teams.","@type":"Answer"}},{"name":"Who Uses Crystal Intelligence?","@type":"Question","acceptedAnswer":{"text":"Financial Institutions, Virtual Assets Providers, Law Enforcement, Financial Regulators","@type":"Answer"}}]},{"@id":"https://www.capterra.in/software/1108502/Crystal-Intelligence#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Anti Money Laundering Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Crystal Intelligence","position":3,"item":"/software/1108502/Crystal-Intelligence","@type":"ListItem"}]}]}
</script>