Crystal Joins Forces with Notabene to Revolutionize Travel Rule Compliance

As the requirements for FATF compliance “travel rule” for cryptocurrencies sees increased regional adoption, Crystal Intelligence and Notabene have forged a partnership to provide a secure and precise solution.

Crystal Intelligence facilitates both regional and international AML compliance and operational effectiveness through superior blockchain transaction risk evaluation. This newest collaboration with Notabene, a premier provider of FATF Travel Rule solutions, empowers Virtual Asset Service Providers (VASPs) to adhere to the FATF’s Travel Rule requirements for identification, data sharing, and reporting processes from start to finish.

Alice Nawfal, COO of Notabene, states, “Industry collaborations are essential for achieving FATF Crypto Travel Rule compliance. Partnering with Crystal enables us to integrate blockchain compliance security into our product offerings, delivering the finest end-to-end Travel Rule compliance solution in the sector.”

“Crystal’s recent collaboration with travel rule solutions aggregator Notabene permits us to provide the best blockchain compliance security to our clients as we, alongside Notabene, advance towards a more secure and risk-averse blockchain future.” — Marina Khaustova, CEO at Crystal

About Notabene

Notabene is a reg-tech SaaS solution that transforms regulatory compliance into a competitive edge. Our goal is to integrate crypto transactions into the daily economy by offering software, tools, and extensive data to manage regulatory and counterparty risks in crypto dealings.

Businesses utilize our comprehensive FATF Travel Rule solution to identify virtual asset accounts, carry out necessary VASP due diligence, and manage global transactions from a single dashboard. We are trusted by leading exchanges, including Luno, Bitso, Crypto.com, and others.

Notabene is based in New York, with additional offices in Zug and Santiago de Chile. For more information, check www.notabene.id. Stay connected with us on LinkedIn and Twitter.

About Crystal Intelligence

Crystal is the leading comprehensive blockchain analytics tool for cryptocurrency AML compliance, providing analytics and transaction monitoring for a wide array of cryptocurrencies in real time.

Crystal collaborates globally with clients in the digital asset domain, banking, and financial institutions. We assist in optimizing their Know Your Transaction (KYT) and Anti-Money Laundering (AML) protocols to adhere to international compliance benchmarks.

Accessible in a free demo version, SaaS, API, and through on-premise installation. Developed by Bitfury.

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