21 Travel Rule
4.8 out of 5 starsAverage Ratings 4 Ratings
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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
With OpenRules®, business professionals can create and evaluate decision models and subsequently collaborate with IT to seamlessly integrate these models into existing information systems. The platform clearly defines all necessary integration points for ease of use. If your organization seeks to automate intricate business logic to enhance operational decision-making in a cost-effective manner, you’ve found the perfect solution. OpenRules® provides tools that empower business analysts to develop, test, and manage Operational Decision Services while working alongside developers for deployment either on-premise or in the cloud. Furthermore, OpenRules® Decision Manager enables business users to create, test, and maintain rules-based decision models that can be effortlessly deployed in various environments, whether cloud-based or on-site. It operates business rules with exceptional performance and scalability. Notably, OpenRules® does not require users to master proprietary graphical interfaces or unique rule languages, allowing them to utilize familiar tools such as MS Excel® or Google Sheets® alongside the standard file manager or OpenRules Graphical Explorer, making the process even more accessible and user-friendly. This focus on simplicity ensures that all team members can contribute effectively to the decision-making process without extensive training.
API Access
Has API
Yes
API Access
Has API
No
Integrations
AWS Marketplace
No
Active Directory
Yes
Beosin EagleEye
Yes
BitBox
Yes
Blockstream Jade
Yes
Crystal Blockchain
Yes
Docker
Yes
Global Ledger
Yes
Google Kubernetes Engine (GKE)
Yes
Google Workspace
Yes
Integrations
AWS Marketplace
Yes
Active Directory
No
Beosin EagleEye
No
BitBox
No
Blockstream Jade
No
Crystal Blockchain
No
Docker
No
Global Ledger
No
Google Kubernetes Engine (GKE)
No
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
No price information available.
Free Trial
No
Free Version
Yes
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
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
No
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
OpenRules
Founded
2003
Country
United States
Website
openrules.com
Product Features
Product Features
Business Rules Management Systems (BRMS)
Access Control / Permissions
No
Code Development Environment
No
Deploy Across Platforms
No
Flexible Hosting Options
No
Lifecycle Management
No
No Code Development
No
Simulation
No
Validation Tools
No
Decision Support
Application Development
No
Budgeting & Forecasting
No
Data Analysis
No
Decision Tree Analysis
No
Monte Carlo Simulation
No
Performance Metrics
No
Rules-Based Workflow
No
Sensitivity Analysis
No
Thematic Mapping
No
Version Control
No
