Crystal Intelligence

Your KYT provider goes down. Your compliance obligations don't. Are you prepared to keep screening transactions, managing alerts, and maintaining audit trails? Our latest blog shares 5 checks for a reliable backup plan, plus how Crystal Continuity Access can help.

Every critical system needs a backup, and transaction screening is one of them. Under DORA, financial entities must show how critical services keep running if a third-party provider becomes unavailable. For crypto compliance, that includes KYT and sanctions screening. The

Congratulations to Jacek Trzmiel, our VP of Growth, DACH, on his @BlueChip Awards nomination, presented by @bearingpoint ! From banking compliance to pioneering blockchain analytics in Europe, Jacek continues to champion crypto transparency and EU data sovereignty. Well

Building trust is essential to institutional digital asset adoption. Great to see Crystal's Jacek Trzmiel contributing to discussions on institutional trust infrastructure and digital securities at #DigitalAssetsDay in Munich. Thanks to @bundesblock for a great event!

Stolen crypto moves in seconds. Freezing it can take weeks. Where do investigations stall, and what needs to change? Join Crystal Intelligence's experts on Nov 19 as we explore the challenges of tracing, freezing, and recovering stolen funds. Register: us06web.zoom.us/webinar/regist…