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Ask Crystal AI

by Crystal Intelligence

AI Application
Low Confidence

Ask Crystal is Crystal Intelligence's AI assistant, grounded in the platform's verified record of 330+ blockchains, 210M+ transfers, and 118,000+ attributed entities. It returns plain-language summaries, risk assessments, and evidence for any transfer or case -- surfacing the reasoning and evidence behind an answer rather than a black-box score. Used by compliance teams, investigators, and regulators for AML screening, transaction monitoring, and blockchain forensics, and extended to real-time risk decisioning for agentic/autonomous payment flows.

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Transparency Score

Weighted across four pillars · updated September 3, 2026

Overall grade
13% weighted
ABCDF
Model
—
Not yet assessed
Infrastructure
—
Not yet assessed

Capabilities

Ai Blockchain Analysis
Automated Aml Screening
Transaction Risk Scoring
Entity Attribution
Agentic Payment Risk Decisioning
Natural Language Investigation Reporting

Vendor Information

Complete information about the vendor/provider of this AI application

Crystal IntelligenceView all products →
Crystal Blockchain B.V.(Trading as: Crystal Intelligence)
Contact Information
crystalintelligence.com/
Registered Address
Concertgebouwplein 15-H, Amsterdam, 1071 LL, NL

EU AI Act Provider Information

Verification Status:
Unverified
(Last verified: September 3, 2026)
Crystal Blockchain B.V.(Trading as: Crystal Intelligence)
Concertgebouwplein 15-H, Amsterdam, 1071 LL, NL
Compliance & Risk

Get insights into risk by running assessments on this AI application.

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Added: September 3, 2026
Updated: September 3, 2026

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