Travel Rule Blog
Our insights on crypto compliance and market movements.
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
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 Business Case for the Travel Rule
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
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
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
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