Startup · Crypto Compliance
CryptoSwift
CryptoSwift provides a Travel Rule compliance platform for crypto-asset service providers, exchanging sender and recipient transfer data between VASPs and supporting wallet and counterparty risk checks. Based in Tallinn, Estonia.
What it does
Travel Rule data exchange between VASPs, wallet and counterparty risk assessment, automated compliance decisions
Named customers
JanuarStriga
Rules covered
Travel ruleMiCA
Why it matters
CryptoSwift raised a pre-seed round of about $597,000 in July 2025 from Tenity, Startup Wise Guys and DEPO Ventures. It serves the Transfer of Funds Regulation and MiCA, and its customers include Januar and Striga.
