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Global Ledger and CryptoSwift to Align on Travel Rule Compliance

Global Ledger partners with CryptoSwift to streamline Travel Rule compliance with real-time risk data, wallet attribution, and automated workflows.

CryptoSwift, the leading Travel Rule infrastructure provider for virtual asset service providers (VASPs), is proud to announce a strategic partnership with Global Ledger, a trusted leader in blockchain analytics and crypto AML compliance.

This partnership is the next step in making managing Travel Rule compliance and regulatory data exchange easier. 

From Data to Intelligence

Traditionally, Travel Rule messaging, transaction monitoring, and risk analysis have operated in silos. This forced compliance teams to juggle disconnected systems and processes.

The parties will work together to eliminate this fragmentation. It is crucial to enable compliance teams to use real-time blockchain intelligence, such as wallet attribution, transaction tracing, and anomaly detection, alongside automated Travel Rule workflows. 

Key Features Partners Will Provide

  • Travel Rule messaging and counterparty verification

  • Real-time wallet attribution and risk analysis

  • Automated alerting and risk-based workflows

  • Centralised case management and audit-ready documentation.

Compliance should be a path to trust, not a blocker. Collaborating with Global Ledger helps bring compliance beyond Travel Rule requirements, adding one more layer of customer protection, with blockchain analytics, risk assessment, and counterparty data. This will enable compliance teams to move faster, demonstrate effectiveness, and meet global regulatory standards without delays.”
CryptoSwift
Indrek Ulst, CEO of CryptoSwift.
“By working with CryptoSwift, we’re creating a more transparent, accountable environment for cross-border crypto transactions, without unnecessary friction. Our clients already depend on us for actionable intelligence for AML risk scoring. With CryptoSwift’s Travel Rule compliance expertise, customers can take the next step, turning risk insights into compliant, cross-border crypto transactions.”
Lex 600x600
Lex Fisun, CEO and co-founder of Global Ledger.

 

About Global Ledger

Global Ledger is a Swiss blockchain analytics company providing AML compliance, transaction monitoring, and investigation solutions for the crypto ecosystem. Founded in 2019, the company supports over 2,000 digital assets and operates a database of more than 700 million attributed addresses, updated daily.

Global Ledger enables high-speed, large-scale risk analysis with an average response time of just 500ms. It offers private server deployment for maximum data security and works closely with regulators, law enforcement, and financial institutions across Europe, Oceania, the Middle East, and Africa. The company operates from Switzerland, the United States, and the United Arab Emirates.

About CryptoSwift

CryptoSwift provides secure, automated infrastructure for Travel Rule compliance across the VASP ecosystem, as well as for the compliance platforms that support them. Built for global interoperability, CryptoSwift’s messaging network helps exchanges, custodians, and wallets meet regulatory requirements with efficiency and data privacy.

For compliance providers such as blockchain analytics platforms, KYC/KYT solutions, and crypto AML services, CryptoSwift offers a powerful Partner API. It enables easy integration of fully compliant Travel Rule messaging into existing solutions.