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…
The Travel Rule Information Sharing Architecture (TRISA) - an open-source, decentralized solution to information sharing between VASPs - and CoolBitX, provider of the Sygna Bridge Travel Rule solution, announce full interoperability between their respective Travel Rule solutions. Why This Matters…
TRISA has released its 2022 roadmap with ambitious goals to grow the network through strategic partnerships, greater community engagement, and improved user experience (UX) and interoperability. The roadmap includes a comprehensive product vision statement along with quarterly initiatives. Product Vision…
Welcome to TRISA! The Travel Rule Information Sharing Architecture (TRISA) is a global, open source, secure, and peer-to-peer protocol for Travel Rule compliance. TRISA helps Virtual Asset Service Providers (VASPs) comply with the Travel Rule for cross-border cryptocurrency transactions. TRISA’s…
When TRISA issues an Organization Validation (OV) SSL certificate, we will verify that your organization is a legal and legitimate VASP. TRISA will issue your digital certificate after verifying your organization through a few steps, including confirming your organization's presence…
TRISA’s Open-Source MVP and Testnet Enables Exchanges to Securely Share Sensitive Transaction Details to Comply with Travel Rule Regulations. Menlo Park, CA (February 18, 2021) The Travel Rule Information Sharing Alliance (TRISA.io) released its minimum viable product (MVP), a major upgrade to the…
US Federal Reserve and FinCEN Proposed Rule Change — Docket No. FINCEN–2020–0002 ; RIN 1506– AB41 Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United…