Open Partner Model for Travel Rule Compliance

Over the past year, we have been building partner integrations with companies that need to connect with CryptoSwift in different ways. Some partners serve licensed VASPs and want to offer CryptoSwift capabilities to their own customers. Others are Travel Rule networks that need to exchange data securely with CryptoSwift customers. These integrations started as specific […]

How we built the best wallet verification tool

Over the past year, we have been building our wallet verification widget from a small, focused component into a flexible self-hosted wallet verification solution. At the beginning, the goal was simple: help a user prove that they control a wallet. As usual, “simple” lasted until the first real customer use case. Then came different blockchains, […]

The Business Case for the Travel Rule

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The digital asset industry views the Travel Rule through a compliance lens: a regulatory hurdle to be cleared, a box to be checked, and a cost center for AML/KYT departments. It’s time to shift gears, however, since the industry is expanding from trading to payments. The trading use case means that transfers are made between’s […]

CryptoSwift Outpost: On-Prem Travel Rule Infrastructure for Banks and Regulated Institutions

For banks, VASPs, and other highly regulated financial institutions, the challenge is rarely just compliance. It is operationalizing compliance without creating a fragile, high-maintenance architecture around your most sensitive data. For organizations whose internal policies or regulatory interpretations require stricter control over sensitive data, this challenge becomes even more pronounced. That is the problem CryptoSwift […]

Introducing the CryptoSwift Rule Engine: Automating Travel Rule Compliance Decisions

Over the past months we’ve been shipping quite a lot of new capabilities at CryptoSwift. We introduced Travel Rule risk scoring, built a global VASP directory, integrated AML checks directly into the dashboard, improved wallet verification, and completely revamped our developer portal. Each of these improvements adds valuable signals for compliance teams operating under the […]

We’ve Been Busy Building again

The last few months at CryptoSwift have been intense in a good way. One of the most exciting developments has been our work on improving the Travel Rule risk score. Here’s What’s New at CryptoSwift. We’ve shipped a lot. Enough that I had to think twice about whether this should be one blog post or […]

The Stablecoin Revolution is Just Beginning

CryptoSwift and TEGOS Legal hosted a meetup on stablecoins x AI – two of the hottest topics in tech. Alongside our partners R2 Labs and Krüpto Klubi, we gathered a room of experts to peek behind the bend. The evening was kicked off by a data-rich keynote from Aaron Landeros, co-founder of R2 Labs, who […]

Stablecoins on the Rise: Who Will Control the Future of Money?

A Summary of the Oslo Innovation Week Meetup at the Embassy of Estonia On 21 October, against the backdrop of Oslo Innovation Week, CryptoSwift, K33 and the Nordic Blockchain Association gathered at the Embassy of Estonia in Oslo to dissect one of the most pressing topics in modern finance: the rise of stablecoins. The event […]