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As Part of Ongoing Commitment to Compliance, Binance Deploys CipherTrace Traveler

CipherTrace Explains how its Traveler Product Assists VASPs with Following Global Travel Rule Regulations


CipherTrace Explains how its Traveler Product Assists VASPs with Following Global Travel Rule Regulations
Blockchain security firm
CipherTrace notes that its
Traveler product has been developed to assist virtual asset service providers or VASPs with adhering to the international “Travel Rule” regulations by securely sharing digital currency transaction details with other “vetted” VASPs.
CipherTrace explains that its tools are able to support anti-money laundering (AML) compliance and “operational continuity” in jurisdictions that are currently enforcing the Travel Rule regulations by “enabling secure exchange transaction confirmations.”
As noted by the blockchain firm, Traveler is reportedly the first “commercial” product that has been developed to specifically meet the standards created by the Travel Rule Information Sharing Alliance (TRISA) in response to the updated guidance released by the Financial Action Task Force (FATF) which is t ....

Financial Action Task Force , Rule Information Sharing Alliance , Travel Rule , Travel Rule Information Sharing Alliance , Travel Rule Compliant , Suspicious Activity Reports , நிதி நடவடிக்கை பணி படை , ஆட்சி தகவல் பகிர்வு கூட்டணி , பயணம் ஆட்சி , பயணம் ஆட்சி தகவல் பகிர்வு கூட்டணி , பயணம் ஆட்சி இணக்கம் , சந்தேகத்திற்குரியது நடவடிக்கை அறிக்கைகள் ,

CipherTrace Announces Cryptocurrency Travel Rule Solution for Regulatory Compliance


CipherTrace Announces Cryptocurrency Travel Rule Solution for Regulatory Compliance
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FinCEN and FATF regulatory compliance solution that is compatible with the TRISA.io open standard has been released by CipherTrace.
CipherTrace Traveler is the first major milestone in the progressive development of commercial Travel Rule solutions building upon TRISA s open-source foundation
MENLO PARK, Calif. (PRWEB)
March 11, 2021
CipherTrace announces today the release of “CipherTrace Traveler,” a cryptocurrency Travel Rule compliance solution for virtual asset service providers (VASPs), including cryptocurrency exchanges, custody providers, OTC trading desks, banks and other financial institutions that is compatible with the TRISA standards (“Travel Rule Information Sharing Alliance”). ....

United States , Hong Kong , Dave Jevans , Us Treasury Financial Crimes Enforcement Network Fin , Financial Action Task Force , Certificate Authority , Bank Secrecy Act , Rule Information Sharing Alliance , Ciphertrace Traveler , Travel Rule , Trace Traveler , Rule Information Sharing , Travel Rule Information Sharing Alliance , Travel Rule Compliant , Know Your , Financial Crimes Enforcement Network , Kili Wall , Personally Identifiable Information , Press Release , ஒன்றுபட்டது மாநிலங்களில் , ஹாங் காங் , எங்களுக்கு கருவூலம் நிதி குற்றங்கள் அமலாக்கம் வலைப்பின்னல் துடுப்பு , நிதி நடவடிக்கை பணி படை , சிஇஆர்டிஐஎஃப்ஐசிஏடிஇ அதிகாரம் , ஆட்சி தகவல் பகிர்வு கூட்டணி , பயணம் ஆட்சி ,