CryptoSwift
The company provides an end-to-end Travel Rule compliance platform for Virtual Asset Service Providers (VASPs) and financial institutions. Its infrastructure enables secure data exchange, counterparty VASP due diligence, and automated risk scoring for crypto transactions. The service includes API-first tools for wallet intelligence, non-custodial wallet verification, and on-chain risk screening to meet global regulatory standards like FATF and EU TFR.
Visit websiteTartu, Estonia
Software
Fintech
Blockchain
RegTech
Funding summary
- Total raised
- €510K
- Funding rounds
- 1
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