Finchecker
Back to news
News

Finchecker + Crystal Intelligence: wallet screening from 1 day of manual work to real‑time

Share
Finchecker + Crystal Intelligence: wallet screening from 1 day of manual work to real‑time
Manual wallet screening used to take up to **1 day per wallet**: export transactions, open block explorer, copy addresses, paste into Excel. Risk doesn’t wait. **Finchecker **integrated with **Crystal Intelligence** – blockchain intelligence covering **330+ blockchains **and **100k+ **attributed entities – to bring real‑time wallet risk analysis directly into your compliance workflow. **What changes:** • From manual review → real‑time assessment • From fragmented tools → risk signals inside one flow • From red/green box → explainable risk From manual checks to continuous compliance.
Back to news
Share

Talk to us about your compliance stack

Tailored demos, scoping, and integration questions — usually back to you within a business day.

Contact us

Related articles