Average Ratings 2 Ratings
Average Ratings 0 Ratings
Description
21 Travel Rule is an on-premises compliance solution tailored for virtual asset service providers (VASPs) that must share essential information for cryptocurrency transactions in alignment with the FATF Travel Rule. This software features a Compliance Dashboard and a GraphQL API, enabling efficient management of VASP-to-VASP transfers, detailed transaction reviews, enforcement of pre-transfer approval protocols, and record exports. It adheres to the Travel Rule Protocol and facilitates access to the TRUST network for involved counterparties. When dealing with transfers to self-hosted wallets, the AOPP Portal gathers wallet-ownership confirmations and upholds a verifiable audit registry. By being implemented within a client's own infrastructure, 21 Travel Rule ensures that all Travel Rule data is stored on-premises. This solution is specifically crafted for the compliance and technology teams at crypto exchanges, banks, VASPs, and various financial institutions managing virtual assets, ensuring they meet regulatory obligations effectively and securely. Furthermore, its robust architecture allows for seamless integration with existing systems, thus enhancing operational efficiency.
Description
Marengo serves as a customizable crypto exchange solution tailored for brokers, banks, fintech companies, licensed exchanges, and other crypto-related enterprises. The Lite version facilitates buying, selling, and converting cryptocurrencies, while the Pro version enhances functionality with candlestick charts, various indicators, an order book, and supports limit, market, and stop orders across more than 24 markets. The exchange's operations are powered by a sophisticated matching engine and a double-entry ledger system that ensures secure customer wallets, efficient withdrawal controls, and a comprehensive staff back office. Additionally, Marengo integrates essential compliance features such as identity verification, sanctions checks, workflows for the Travel Rule, transaction monitoring, market abuse detection, alongside DAC8 and CARF reporting capabilities. Users can access the platform via the web or through native applications for iOS and Android, with support for six languages, including Arabic, and options like broker mode, as well as integration through FIX 4.4, REST, and WebSocket APIs, all complemented by proof-of-liabilities reporting. Operators have the flexibility to utilize Paynoramic's managed services or choose to license the source code for implementation on their own infrastructure. Furthermore, users can explore a public demo version of the product, which boasts a delivery timeframe of approximately 30 days without any revenue-sharing requirements, making it an attractive option for businesses seeking a reliable crypto exchange solution.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Chainalysis
Yes
Amazon Cognito
No
Azure Cloud Services
Yes
Coinbase
No
ComplyAdvantage
No
Crystal Blockchain
Yes
Docker
Yes
Elliptic
No
Fireblocks
No
Google Workspace
Yes
Integrations
Chainalysis
Yes
Amazon Cognito
Yes
Azure Cloud Services
No
Coinbase
Yes
ComplyAdvantage
Yes
Crystal Blockchain
No
Docker
No
Elliptic
Yes
Fireblocks
Yes
Google Workspace
No
Pricing Details
Essentials includes unlimited VASP and self-hosted-wallet transactions for a flat fee, with no onboarding fee. Enterprise offers additional support and custom commercial terms.
Free Trial
No
Free Version
No
Pricing Details
€4,000/month
The limited founding package costs €4,000 per month for the first three clients, plus a €15,000 one-time setup fee; it has a 12-month term and price lock. Standard Launch costs €8,500 per month plus €30,000 setup, with a 12-month minimum and three months prepaid. Enterprise starts at €15,000 per month plus €90,000 setup on a 24-month term. A perpetual source-code license for one legal entity costs €180,000 once; optional updates and support cost €3,000 per month. No revenue share.
Free Trial
No
Free Version
No
Deployment
Web-Based
No
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
Yes
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
21 Analytics
Founded
2020
Country
Zug, Switzerland
Website
www.21analytics.co
Vendor Details
Company Name
Paynoramic
Founded
2018
Country
United Arab Emirates
Website
paynoramic.com/solutions/crypto-exchange