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Crysk protects banks from the financial crime dangers of crypto.
Even if your institution does not offer crypto services, your customers invest, trade, raise capital, use Bitcoin ATMs, or access unregulated crypto cards. Criminals exploit these channels for money laundering, fraud, sanctions evasion, and tax crime. That leaves your bank directly exposed to regulatory, reputational, and financial damage.
Crysk exposes where crypto puts your bank at risk, ensure AML/CFT compliance, and embed solutions that strengthen operations, raise compliance standards, and build the expertise your organization needs to stay ahead.
The Challenge: Crypto Risk in Traditional Finance
As crypto adoption accelerates across global markets, financial institutions face unprecedented challenges in monitoring and controlling client crypto activities. The traditional banking sector must now deal with crypto that operate outside conventional regulatory frameworks while developing rapidly.
FEC analysts, compliance officers and managers find themselves navigating uncharted territory, where legacy systems and processes fall short of addressing the unique compliance requirements of crypto.
This is where specialized expertise becomes not just valuable, but essential. Financial institutions need partners who understand both traditional finance and the intricate world of crypto: Crysk is your partner.
Meet Eric Groothedde, founder of Crysk
"Crypto presents both opportunities and challenges for financial institutions—captivating, disruptive, and highly complex at the same time. With markets, regulations, and technology evolving rapidly, institutions must navigate these complexities to serve clients effectively, grow their business, manage stakeholders, and safeguard against financial crime. Crysk provides clarity in this landscape, enabling your organization to apply a risk-based approach, reduce costs, capture business opportunities, and engage stakeholders with confidence."
Eric Groothedde is the top expert in the Netherlands in the area of banking and financial economic crime crypto risk management. As former Innovation Compliance as well as Digital Assets Strategy lead for ING Bank, Director Government Affairs & Policy for Binance, Senior Policy Advisor for the Dutch Banking Association and Lecturer at the University of Amsterdam, Eric combines expertise with excellent communication and execution skills.
Since Eric launched Crysk, he helped multiple clients with training and consulting services on crypto risk management, including the Dutch Authority of Financial Markets (AFM), Rabobank and ABN AMRO, leading and developing Crypto Programs in Group FEC at executive level. 
Solutions
Crysk Scan
Clarifies where your financial institution is exposed to crypto-related financial economic crime risks.
Identifies key actions to improve operational efficacy, compliance performance, and expertise.
Process
Step 1: intake interview
Step 2: (self) assessment
Step 3: report delivery
Step 4: presentation
Crysk Academy
Provide masterclasses and key notes on crypto crime, its impact on financial institutions and how to manage risks.
Develop tailored training material for designated roles in your organization, for example 1st line KYC or TM analysts, 2nd line business compliance officers or leadership.
Provide personal or small group training for executives. Crypto is more and more intertwined between business, operations and compliance. Strategic oversight, clear communication and stakeholder management are key components to understand.
Crysk Consulting
Program management solution to holistically and effectively transform crypto FEC risk management into business as usual.
Strategic advisory solutions for leadership in crypto business development (product development, M&A, partnerships)
Implementation solution for crypto into your organizations' policy house (including TM and KYC standards, guidance, risk appetite statements), risk controls (SIRA/EWR, KYC, transaction and client monitoring) process design and data
Lead or support vendor selection for crypto related tooling
Why banks like ABN AMRO and Rabobank choose Crysk:
Specialized Expertise
Deep understanding of both traditional banking operations, strategy and business development as well as crypto expertise.
Proven Track Record
Successfully implemented risk management solutions across multiple financial institutions, trained over 1000 professionals.
Practical Implementation
We don't just provide recommendations – we work alongside your teams to ensure successful implementation and ongoing effectiveness of crypto risk controls.
Continuous Innovation
The crypto landscape evolves rapidly, and so do we. Our solutions adapt to emerging risks, regulatory changes, and technological developments.
Ready to Transform Your Crypto Risk Management?
Get Started Today
Don't let crypto risk uncertainty hold your institution back. By partnering with Crysk, your institution gains the risk controls, expertise, and compliance programs needed not only to protect against crypto-related threats but also to seize new growth opportunities.
We are ready to discuss your specific challenges and develop a customized solution that fits your institution's needs and budget. Whether you're just beginning to address crypto risks or looking to enhance existing controls, we're here to help.
Contact us today for a confidential consultation and take the first step toward comprehensive crypto risk management.
Contact Information
E-mail
info@crysk.eu
Phone
+31 6 12 62 38 33
Chamber of Commerce
The Netherlands, 93817851
IBAN
NL66 RABO 0372 3543 19
© 2025 Crysk