Anove LogoAnove LogoExplAIn
MapsAI frontrunners
Back to Directory

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.

Visit Website

Transparency Score

Weighted across four pillars · updated September 3, 2026

Overall grade
38% 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/
privacy@crystalintelligence.com
Registered Address
Concertgebouwplein 15-H, Amsterdam, 1071 LL, NL

EU AI Act Provider Information

Verification Status:
Verified
(Last verified: September 3, 2026)
Crystal Blockchain B.V.(Trading as: Crystal Intelligence)
Concertgebouwplein 15-H, Amsterdam, 1071 LL, NL
privacy@crystalintelligence.com

Supply Chain Network

Visual representation of the vendor's digital supply chain relationships

Compliance & Risk

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

Work at Crystal Intelligence? Claim this listing to correct or complete the data.

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

Ready to manage AI applications?

Track, assess, and govern your AI applications with Anove.

Anove LogoAnove LogoAnove International B.V.

Helping organizations discover and manage AI applications responsibly. Your trusted source for AI governance and compliance.

Quick Links

  • Browse Directory
  • FAQ
  • AI maps by industry
  • Sign In

Resources

  • Documentation
  • Status
  • Anove.ai

Terms

  • Privacy Policy
  • Terms & Conditions
  • Responsible Disclosure
  • AI Legal Notice
  • Security Policy

© 2026 Anove International B.V. All rights reserved.