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CryptoSwift

Travel Rule compliance software for virtual asset service providers and regulated financial institutions

Tartu, EstoniaFounded 2023cryptoswift.euWebsite technologies

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Highlights

  • Young companyFounded 2023
  • New on EvolcAdded 2026-10-27

About CryptoSwift

CryptoSwift provides an API-first platform for exchanging Travel Rule data, assessing counterparty and wallet risk, and automating compliance decisions for digital asset transfers. Its products include a client dashboard, Rule Engine, VASP directory, and wallet verification workflows.

Customers include VASPs, exchanges, fintechs, payment providers, and financial institutions. The company sells subscription plans with monthly credits, API support, and compliance features.

CryptoSwift OÜ is based in Tartu, Estonia. The company was founded in 2023; its about information also says the business was founded in 2022.

Product: An API-first Travel Rule platform for messaging, counterparty and wallet risk assessment, and automated compliance decisions.

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