21 Analytics
Web3 / compliance
21 Analytics is a compliance and regulatory technology platform designed specifically for cryptocurrency and blockchain businesses. It provides comprehensive solutions for travel rule implementation, which mandates that cryptocurrency exchanges and custodians collect and share customer information on transactions above certain thresholds. The platform offers real-time transaction monitoring, automated compliance reporting, and integration with regulatory frameworks across multiple jurisdictions. By automating these complex compliance workflows, 21 Analytics helps crypto businesses reduce manual overhead while maintaining adherence to evolving global regulations. Example: 21 Analytics has been adopted by various cryptocurrency exchanges and custodian platforms to streamline their compliance with the Financial Action Task Force (FATF) travel rule requirements, particularly in regions like Europe and Asia where regulatory scrutiny has intensified. Why it matters for compliance: Travel rule compliance is essential for regulated crypto entities to avoid penalties and maintain banking relationships. 21 Analytics reduces compliance costs and operational friction while helping businesses demonstrate regulatory readiness to authorities and institutional partners.
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