About Crystal Intelligence
Crystal Intelligence is a company based in Amsterdam (Netherlands) founded in 2018. Crystal Intelligence has completed 1 acquisition, including Scam-alert. Crystal Intelligence operates in a competitive market with competitors including Chainalysis, Elliptic, Solidus Labs, Lukka and XREX, among others.
- Headquarter Amsterdam, Netherlands
- SectorsTechnology
- Website category Finance · Investing
- Website crystalintelligence.com
- Social LinkedIn X Facebook YouTube
- Investors
- Investments & Acquisitions
Apps and channels of Crystal Intelligence
its YouTube channel Crystal Intelligence has 904 subscribers and 30 videos.
Videos from Crystal Intelligence
The most watched videos on Crystal Intelligence's YouTube channel, Crystal Intelligence (904 subscribers). Click a video to play it here.
More on Crystal Intelligence.
Funding Insights of Crystal Intelligence
- Total Rounds 1
- Investors Count 1
All 1 funding rounds of Crystal Intelligence with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2025 | – | Seed | – | – |
1 investors in total: 1 institutional.
Investors in Crystal Intelligence
Crystal Intelligence has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Tether.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Stablecoins, blockchain infrastructure, and educational resources are provided by Tether. | – | tether.io | - |
Investor details for Crystal Intelligence
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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People of Crystal Intelligence
7 people are tracked at Crystal Intelligence (6 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
Navin Gupta | CEO | Leadership |
Sanjeev Shahi | Vice President (growth)- South Asia & Australia | Leadership |
Alexey Deyneko | IT And Digital Transformation Director | Leadership |
Nicolette Brown | Content & Communications Director | Leadership |
Daniel K. | VP Of Marketing | Leadership |
Giorgi Takidze | Finance Director | Leadership |
Lesia Klochai | Marketing And Public Relations Manager | Team |
Complete people profiles for Crystal Intelligence
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
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Investments & Acquisitions by Crystal Intelligence
Crystal Intelligence has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Scam-alert.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Scam detection and user alerts are provided via online platform. | scam-alert.io | Amsterdam, Netherlands | 2020 | May 2025 | •••• |
Complete acquisition details for Crystal Intelligence
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Crystal Intelligence
3 dated milestones of Crystal Intelligence across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Crystal Intelligence is founded.
- Acquisition Acquires Scam-alert.
- Funding First funding round.
Competitors of Crystal Intelligence
Crystal Intelligence operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Chainalysis, Elliptic, Solidus Labs, Lukka and XREX, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| chainalysis.com | 2014 | New York, United States | $538.07M | 388 | Blockchain data platform insights for cryptocurrency are delivered. | |
| elliptic.co | 2014 | London, United Kingdom | $104.31M | 80 | Provider of transaction monitoring and fraud prevention solutions for crypto businesses | |
| soliduslabs.com | 2017 | New York, United States | $83M | – | Digital asset trade surveillance is enabled through machine learning. | |
| lukka.tech | 2014 | Cheshire, United Kingdom | $208.8M | – | Provider of enterprise data management and blockchain analytics solutions for digital assets | |
| xrex.io | 2018 | Taipei, Taiwan | $42.75M | 1 | Blockchain-enabled financial services are offered to businesses and individuals. | |
| simplex.com | 2014 | Ramat Gan, Israel | $8M | 2 | AI-based crypto payments and fraud prevention are provided for businesses. | |
| coinfirm.com | 2016 | London, United Kingdom | $18.5M | 1 | Regulatory compliance solutions for cryptocurrency businesses are offered. | |
| merklescience.com | 2018 | Singapore | $25.55M | – | Predictive crypto risk and intelligence platform is offered. | |
| andalusia-labs.com | 2021 | Abu Dhabi, United Arab Emirates | $48M | – | Blockchain-based digital asset risk infrastructure solutions are provided. |
Detailed competitors of Crystal Intelligence
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Web traffic of Crystal Intelligence
The website of Crystal Intelligence (crystalintelligence.com) receives about 75.4K visits a month and ranks #387,353 among all websites worldwide, #3,999 in Investing.
- Monthly visits75.4K
▼ 15.4% vs previous month
- Unique visitors33.3K
per month
- Global rank#387,353
among all websites
- Category rank#3,999
Finance · Investing
- Bounce rate40%
- Pages per visit2.8
- Average visit1 min 42 sec
- DevicesDesktop 48% · Mobile 52%
Websites whose visitors overlap most with Crystal Intelligence. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
maff.io | maff.io | 100% | – | #1,620,807 | – |
| notabene.id | 100% | 72.5K | #508,530 | View details | |
| coincub.com | 96% | – | #362,269 | View details | |
| tradedog.io | 94% | 4.2K | #4,178,965 | View details | |
| neptunemutual.com | 92% | – | – | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Crystal Intelligence
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Crystal Intelligence
Complete news archive for Crystal Intelligence
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Crystal Intelligence
10 companies that operate in the same segment as Crystal Intelligence (Blockchain & Decentralized Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, France | USD 575.4 M | – | – | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 85 | |
Developer of blockchain and web3 software platform | 2014 | Fort Worth, Texas, United States | USD 725 M | – | – | |
Public blockchain network platform | 2017 | Zug, Zug, Switzerland | USD 542.29 M | – | – | |
Scalable blockchain interoperability protocols are developed for enhanced network security. | 2017 | George Town, Cayman Islands | USD 450.75 M | – | – | |
Blockchain-based PC and mobile games are developed and published. | 2006 | Kowloon, Hong Kong, China | USD 973.19 M | – | – | |
Protocols for blockchain-based solutions are provided by Aptos. | 2021 | Palo Alto, California, United States | USD 350 M | – | – | |
Cloud-based blockchain platform for application development is provided. | 2013 | San Francisco, California, United States | USD 597.81 M | – | – | |
Blockchain-based fantasy sports marketplace is provided for multiple sports. | 2018 | Saint-mande, Val-de-marne, France | USD 738.84 M | – | – |
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Frequently Asked Questions about Crystal Intelligence
Crystal Intelligence was founded in 2018 and raised its 1st funding round 7 years after it was founded.
Crystal Intelligence is headquartered in Amsterdam, Netherlands.
Navin Gupta is the current CEO of Crystal Intelligence.
Crystal Intelligence was founded in 2018 and is headquartered in Amsterdam, Netherlands. A blockchain-based platform is operated to deliver real-time analysis tools for cryptocurrency transactions. These tools support financial institutions, law enforcement, and regulators in investigating activities and detecting potential crimes. Additional solutions for blockchain research and compliance management are provided within the fintech sector.
Crystal Intelligence's top competitors include Elliptic, Chainalysis and Merkle Science.
Crystal Intelligence has made 1 acquisition, including Scam-alert.
Crystal Intelligence has 1 investor. Key investors include Tether.