As the FATF compliance “travel rule” for cryptocurrencies grows in regional uptake, Crystal Intelliegence and Notabene have partnered up to ensure a secure and accurate solution.
Crystal Intelligence powers regional and global AML compliance and operational continuity by enabling best-in-class blockchain transaction risk assessment. This latest collaboration with Notabene, the leading FATF Travel Rule solution provider, enables Virtual Asset Service Providers (VASPs) to comply with the FATF’s Travel Rule identification, data exchange, and reporting process from beginning to end.
Alice Nawfal, COO of Notabene, says, “Industry partnerships are the key to FATF Crypto Travel Rule compliance. Working with Crystal allows us to embed blockchain compliance security into our product offering, providing the best end-to-end Travel Rule compliance solution in the industry.”
“Crystal’s latest partnership with travel rule solutions aggregator Notabene allows us to bring the best of blockchain compliance security to our customers as we and Notabene work towards a safer and more risk-averse blockchain future.” — Marina Khaustova, CEO at Crystal
About Notabene
Notabene is a reg-tech SaaS solution that turns regulatory compliance into a competitive advantage. We are working to make crypto transactions a part of the everyday economy by providing software, tools, and comprehensive data to manage regulatory and counterparty risks in crypto transactions.
Companies leverage our end-to-end FATF Travel Rule solution to identify virtual asset accounts, perform mandated VASP due diligence, and manage global transactions from one dashboard. Trusted by leading exchanges, Luno, Bitso, Crypto.com, and more.
Notabene is headquartered in New York with offices in Zug and Santiago de Chile. To learn more, visit www.notabene.id. Follow us on LinkedIn and Twitter.
About Crystal Intelligence
Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.
Crystal works globally with customers in the digital asset industry, the banking, and FI sectors. We help streamline their Know Your Transaction (KYT) and Anti-Money Laundering (AML) procedures for meeting international compliance standards.
Available as a free demo version, SaaS, API, and on-premise installation. Engineered by Bitfury.
Read more in PAYPERS about the latest partnership between Crystal and Notabene
