Crystal Intelligence Highly Commended in the Blockchain Analytics & Investigations Solution at the 2024 Regulation Asia Awards for Excellence

Presented in the Digital Asset category, the Blockchain Analytics & Investigations Solution category acknowledges solutions that drive innovation in blockchain data analysis, help institutions meet regulatory standards, and enhance security measures against financial crime. Crystal Intelligence was celebrated for its powerful analytics platform, integrating blockchain forensics with advanced data visualization to deliver insights into digital asset transactions and patterns.

Crystal Intelligence’s solution earned praise from the judging panel for its multi-layered compliance tools, which enable institutions to monitor complex blockchain transactions across various chains in real-time. With features that include customizable reporting, automated alerts, and seamless integration options, the solution has proven highly effective in assisting financial institutions in identifying risks, tracing illicit activities, and improving response times. By offering an adaptable and scalable platform, Crystal Intelligence addresses the intricate needs of institutions navigating an increasingly complex regulatory landscape.

“The commendation for Crystal Intelligence reflects the transformative role of blockchain analytics in the financial sector,” noted the judging panel at the Regulation Asia Awards. “Crystal Intelligence’s blend of multi-chain analysis and compliance-focused tools provides institutions with the critical resources needed to tackle fraud and ensure transparency within the evolving digital asset ecosystem.”

“Crystal Intelligence’s commitment to advancing blockchain analytics and investigation tools stands out for its practical impact on tackling real-world challenges in fraud detection and compliance across the digital asset ecosystems,” said Bradley Maclean, co-founder of Regulation Asia and chair of the Awards Committee. “Their adaptable solution provides institutions with the precision and depth needed to confidently navigate and confront the complex emerging threats in the digital asset space, making it invaluable in today’s high-stakes regulatory environment.”

As the digital asset market continues to expand and mature, Crystal Intelligence’s platform exemplifies the essential role of innovative technology in safeguarding the financial industry. This commendation underscores the growing demand for specialized analytics tools that enhance security, support regulatory compliance, and promote transparency in blockchain transactions.

“Gaining recognition from Regulation Asia is a significant achievement and we are very proud to receive this award,” said Navin Gupta, CEO of Crystal. “The importance of tools like ours cannot be overemphasized when illicit activities appear to be increasing. Our technology provide practical solutions for law enforcement and investigators, helping them crackdown more effectively on crime.”

About the Regulation Asia Awards for Excellence 2024

The Regulation Asia Awards for Excellence recognizes financial institutions, technology companies, legal and consulting firms, exchanges and other players that help ensure the highest regulatory compliance standards are upheld in the financial industry. Each year, senior industry practitioners serve on a judging panel to help assess and score each submission to determine the winning entrants.

For a full list of the award 2024 winners, visit www.regulationasia.com/awards.

About Regulation Asia

Regulation Asia is the leading source of actionable regulatory intelligence for Asia Pacific markets. With over 13,000+ subscribers, including regulatory bodies, exchanges, banks, asset managers and service providers, Regulation Asia plays a key role in shaping the regulatory agenda.

Visit www.regulationasia.com or connect via LinkedIn or Twitter.