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Travel Rule Information Sharing Alliance (TRISA)
https://trisa.io/Last activity: 30.06.2021
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Trisa Is...
Open Architecture
TRISA provides interoperability with open security standards and emerging messaging standards such as InterVASP, OpenVASP, and BIP75, and easy integrations backend systems.
Open Source
TRISA made the code open source, and the reference architecture is freely available on GitHub.
Secure
TRISA applies the proven Certificate Authority (CA) model to reliably identify and verify VASPs.
Private
VASPs and financial institutions can immediately begin using this trusted technology to comply with FATF regulations. Confidently transmit originator and beneficiary transaction data
Decentralized
Peer-to-peer design eliminates single point of failure and provides resilience to denial of service (DDoS) and scales to accommodate extreme volumes.
Reliable
Strong mutual authentication ensures PII will not be sent to the wrong VASP.
Open Architecture
TRISA provides interoperability with open security standards and emerging messaging standards such as InterVASP, OpenVASP, and BIP75, and easy integrations backend systems.
Open Source
TRISA made the code open source, and the reference architecture is freely available on GitHub.
Secure
TRISA applies the proven Certificate Authority (CA) model to reliably identify and verify VASPs.
Private
VASPs and financial institutions can immediately begin using this trusted technology to comply with FATF regulations. Confidently transmit originator and beneficiary transaction data
Decentralized
Peer-to-peer design eliminates single point of failure and provides resilience to denial of service (DDoS) and scales to accommodate extreme volumes.
Reliable
Strong mutual authentication ensures PII will not be sent to the wrong VASP.
Location: United States, California, Palo Alto
Employees: 51-200
Founded date: 2019
Mentions in press and media 5
| Date | Title | Description |
| 30.06.2021 | As Part of Ongoing Commitment to Compliance, Binance Deploys CipherTrace Traveler | We are confident that Traveler will help Binance to continue to meet the highest standards for global Anti-Money Laundering compliance, particularly as regulation of VASPs tightens in jurisdictions around the world. MENLO PARK, Calif. (PRWE... |
| 03.05.2021 | Crypto.com Becomes the First Cryptocurrency Exchange to Announce Global Travel Rule AML Compliance Using CipherTrace Traveler | Traveler enables exchanges to overcome the sunrise issue, meeting their compliance obligations, even with VASPs in jurisdictions that have not yet codified travel rule guidance into local law. MENLO PARK, Calif. (PRWEB) May 03, 2021 Crypto.... |
| 11.03.2021 | CipherTrace Announces Cryptocurrency Travel Rule Solution for Regulatory Compliance | CipherTrace Traveler is the first major milestone in the progressive development of commercial Travel Rule solutions building upon TRISA's open-source foundation MENLO PARK, Calif. (PRWEB) March 11, 2021 CipherTrace announces today the rele... |
| 18.02.2021 | TRISA Launches Travel Rule Testnet to Support Cryptocurrency Exchanges and Other VASPs in Continuing Operations Under Increasingly Strict Compliance Regimes | TRISA's open-source MVP and Testnet give VASPs an opportunity to validate the compliance solution safely with test data MENLO PARK, Calif. (PRWEB) February 18, 2021 The Travel Rule Information Sharing Alliance (TRISA.io) released its minimu... |
| 04.02.2020 | Inside the Standards Race for Implementing FATF’s Travel Rule | The Takeaway: Crypto businesses are figuring out how to comply with the Financial Action Task Force’s “Travel Rule,” where all crypto transactions above a certain amount must be accompanied by identifying information. Competing visions for ... |