Company intelligence
21 Analytics
Travel Rule Compliance Software - Transact with VASPs and self-hosted wallets, with guaranteed data protection.
Software Development
Zug, CH
9 employees
Founded 2020
5 public signals
About 21 Analytics
Founded in 2020, 21 Analytics was created to address the crypto Travel Rule while preserving the peer-to-peer nature of digital asset transactions. The company contributes to open standards, pioneered the AOPP protocol, and was the first Travel Rule solution provider to join TRUST, the world’s largest Travel Rule network.
Verified activity
Signals from 21 Analytics
5 published signals
Partnerships
21 Analytics announced a partnership with Nominis to bring wallet intelligence and Travel Rule compliance together in a more connected workflow for regulated digital-asset businesses.
Reported by 21 Analytics
Partnerships
21 Analytics has partnered with DAAvern, a leading provider of infrastructure for verifiable, timestamped market disclosures under MiCA.
Reported by 21 Analytics
Technology & Infrastructure
21 Analytics highlights that self-hosted wallets remain subject to specific conditions and risk-based transaction monitoring requirements.
Reported by 21 Analytics
Technology & Infrastructure
21 Analytics highlights that cross-border transfers involving foreign VASPs require enhanced risk assessment and AML/CFT measures.
Reported by 21 Analytics
Legal & Regulatory
21 Analytics highlights that South Korea will remove its KRW 1 million Travel Rule threshold from February 2027, applying to virtual asset transfers regardless of value.
Reported by 21 Analytics