AML & investigations
The Crystal Intelligence alternative with everything on one key
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.
Where Crystal Intelligence shines
Crystal Intelligence is known for blockchain analytics, monitoring and investigation workflows.
What you also get with 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.
See the full list of primitives or how credit pricing works.
Frequently asked
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.
Top up, get a key, ship.
Self-serve. Pay in crypto or card. Metered by credits — heavy primitives cost more, simple ones are cheap.
Get API key