Introducing KYW – Know Your Wallet
One of the hardest open problems in crypto compliance is deceptively simple: What kind of wallet are we dealing with?
Is it a custodial wallet operated by a VASP?
Is it a self-hosted wallet controlled by an individual or business?
Is there a known entity behind it?
Can we trust the attribution?
And what should a compliance team do when the answer is not obvious?
Today, we are introducing KYW – Know Your Wallet, a new wallet intelligence feature designed to help compliance teams answer these questions with greater operational confidence.
Travel Rule Standard Development – Highlights from the DARTE Digital Asset Round Table in Stockholm
CryptoSwift co-hosted the DARTE Digital Asset Round Table on 25 May at the Estonian House in Stockholm. Taking place at the side-lines of the Nordic Blockchain Conference 2026, the session gathered more than 30 legal experts and business executives operating at the forefront of the digital asset space. The round table agenda focused on three […]
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
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 […]
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 […]
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 […]
Closing the Loop on Crypto KYT: Insights from Our Chat with Scorechain
How do blockchain analytics companies stay on top of KYT in the ever-changing crypto space?
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 […]