FATF Proposed Travel Rule Revisions: Payment Transparency Overview of the Second Public Consultation Timeline and scope (Feb–Apr 2025) Key Proposed Revisions to R.16 The second public consultation on FATF R.16, conducted between February and April 2025, resulted in several key…
This FAQ is designed for compliance, legal, and product teams. Technical documentation is available at trisa.dev. The Basics 1. What Is Envoy? Envoy is a secure messaging service for Travel Rule compliance. It functions like a dedicated “telephone line” for…
TRISA Service Provider Rotational Joins EU-US Data Privacy Framework (DPF) As a proud partner of Rotational Labs, TRISA is excited to share their latest step in advancing data privacy and security. Rotational, which is a TRISA Service Provider (TSP), has…
From "The Basics" to "Working with Secure Envelopes"m TRISA has created a brief guide to help operators, regulators, compliance officers, and technical implementers understand how TRISA's messaging protocol works. Learn how to become a TRISA-verified VASP, along with member benefits…
This guide consists of a set of frequently asked questions that regulators have about TRISA. It is intended for informational and educational purposes and assumes that a regulator has limited knowledge of the Travel Rule and TRISA. Contributors: Edwin Schmierer, Benjamin…
Open architecture is a core guiding principle of TRISA's open source travel rule protocol. Interoperability with the open source OpenVASP/ TRP travel protocol is a critical 2023 roadmap priority. In July, TRISA demonstrated interoperability with TRP, completing a critical…
TRISA released v1.6.0 of the Global Directory Service (GDS), a major step in its roadmap and mission to help VASPs comply with the Travel Rule. The GDS is a network of TRISA-verified VASPs that can securely exchange Travel Rule compliance…
TRISA released v1.5.0 of the Global Directory Service (GDS), a major step in its roadmap and mission to help VASPs comply with the Travel Rule. The GDS is a network of TRISA-verified VASPs that can securely exchange Travel Rule compliance…
TRISA Board of Director members Carol Van Cleef, Dave Jevans, and John Jeffries present at the 39th Cambridge International Symposium on Economic Crime from 4 to 11 September, at Jesus College, Cambridge. The Summit is a program bringing together thought…
TRISA and TRISA's Technical Subcommittee announce the release of version 9 (v9 ) of the TRISA White Paper. v9 contains an important update to Section 6: The TRISA Transfer Protocol. A Provision for Asynchronous Messaging The TRISA protocol now supports…