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 […]
CryptoSwift Product Updates October 2025
Over the past month, we’ve been hard at work improving CryptoSwift to make Travel Rule compliance even more efficient for our customers. From a fully revamped dashboard to richer developer resources and new testing capabilities, here’s a detailed look at what’s new. A Revamped Client Dashboard We’re excited to introduce a brand-new design for the […]
What’s New in CryptoSwift: September Product Updates
At CryptoSwift, we’re dedicated to making Travel Rule compliance easy while helping you manage crypto transactions with confidence. Over the past month, our team has been hard at work refining the platform and introducing new features, many of which came directly from your feedback. Here’s what’s new: Bulk Wallet Import Managing custodial wallets just got […]
Case Study: Fast-Track Travel Rule Integration with Striga
At CryptoSwift, we always emphasize that security and compliance don’t need to come at the cost of speed or developer experience. Recently, we had the chance to prove this point in the best possible way by working shoulder-to-shoulder with a client and integrating our Travel Rule service in real time. Our customer, Striga (now Lightspark), invited […]
Introducing the Self-Hosted Wallet Verification Widget
Book a demo One of the key requirements for meeting Travel Rule compliance is verifying self-hosted (or non-custodial) crypto wallets, a process known as self-hosted wallet verification. While there are solutions available, they’re often rigid and don’t cover the variety of wallets and use cases that businesses face today. We’ve seen this gap firsthand and […]
Travel Rule Implementation in Crypto: Pre-Transaction vs. Post-Transaction Flow
The EU’s Transfer of Funds Regulation (Regulation (EU) 2023/1113), part of the broader MiCA framework, has introduced stringent requirements to bring crypto markets in line with anti-money laundering (AML) standards. At the heart of Travel Rule implementation, these efforts lies the Travel Rule: the requirement for crypto-asset service providers (CASPs) to collect and transmit originator […]
Choosing a Travel Rule Compliance Vendor for VASPs
Regulations in the crypto world can be quite a maze. For Virtual Asset Service Providers (VASPs), understanding the Travel Rule is crucial. This rule isn’t just a suggestion; it’s a must-follow directive for anyone dealing in crypto transactions. It requires VASPs to gather and share specific info about who’s sending and receiving crypto. Why? To […]
Complete Guide to Travel Rule Compliance
Understanding the Travel Rule The Travel Rule is a regulatory measure designed to combat money laundering and terrorism financing. Developed by the Financial Action Task Force (FATF), this rule requires Virtual Asset Service Providers (VASPs) to collect and share specific information about transaction originators and beneficiaries. It’s a vital part of global efforts to ensure […]