OpenVASP

Identity Startup Notabene Launches Exchange Tool for FATF Travel Rule Compliance

A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.

Policy & regulation  ·  23 June 2020

Crypto Firms Establish Messaging Standard to Deal With FATF Travel Rule

The standard defines a uniform model for data that must be exchanged by crypto firms alongside transactions.

Policy & regulation  ·  7 May 2020
Regulation

EPAM Joins Effort to Help Cryptocurrency Exchanges Comply With FATF ‘Travel Rule’

EPAM Systems has joined forces with OpenVASP, pledging to use its programming expertise to help crypto businesses comply with FATF guidance.

Policy & regulation  ·  16 April 2020
Regulation

Inside the Standards Race for Implementing FATF’s Travel Rule

Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule.” And putting technical solutions in place is proving to be just as tricky as the legal and operational issues involved.

Business  ·  4 February 2020