AML & investigations
Альтернатива Crystal Intelligence — всё на одном ключе
Crystal (by Bitfury) pairs analytics with investigations tooling. 1st Node serves the underlying risk, entity and graph intelligence as API primitives so you automate triage and build your own investigation surface.
В чём силён Crystal Intelligence
Crystal Intelligence is known for blockchain analytics, monitoring and investigation workflows.
Что вы дополнительно получаете с 1st Node
- Risk-score, sanctions and exposure returned as structured API responses.
- Entity and counterparty graph with multi-hop path-finding as primitives.
- Screen what you trace — graph and AML share the same key.
- One prepaid balance covers intelligence, data and compliance together.
Смотрите полный список примитивов или как устроено ценообразование в кредитах.
Частые вопросы
Is the entity graph available programmatically?
Yes — counterparty graph and path queries are first-class endpoints.
Can I automate fund-flow tracing?
Yes — multi-hop tracing is a metered primitive built for automated triage.
Пополнили, получили ключ, запустили.
Полное самообслуживание. Оплата криптой или картой. Тарификация в кредитах — тяжёлые примитивы дороже, простые дёшевы.
Получить API-ключ