- Travel Rule solutions specialist 21 Analytics has partnered with CARCI to raise the bar in crypto-compliance education and awareness for professionals and institutions.
21 Analytics, a Swiss tech company based in Zug, has recently forged a partnership with the Crypto Asset Regulation & Compliance Institute (CARCI), an organization dedicated to providing programs to ensure compliance among digital asset market participants. The new collaboration aims to help professionals and institutions navigate their way through the thorniest issue in the industry: meeting the rigid requirements of the Financial Action Task Force’s (FATF) crypto Travel Rule.
FATF’s Travel Rule
FATF’s Travel Rule establishes comprehensive standards to enhance the detection and prevention of financial crimes. Since its adoption in 2019, its methodology has evolved significantly to streamline international requirements while staying firm to its core purpose.
The latest amendments to the system occurred in June 2026.
What the 21 Analytics and CARCI Partnership Unlocks
The parties highlighted that regulatory expectations continue to evolve across global markets, especially as crypto rapidly scales toward maturation. Hence, it’s crucial for compliance professionals and institutions to always stay up to date on the complex obligations that accompany constant change.
The collaboration brings 21 Analytics’ deep expertise in Travel Rule implementation. The company has notably spent years working closely with various Virtual Asset Service Providers (VASPs), banks, and regulators to help address the practical challenges of Travel Rule compliance.
The solutions offered by 21 Analytics pave the way for effective and efficient sharing of financial information among institutions across a secure channel, while allowing them to maintain full control over sensitive data. It provides a certification program that enables compliance professionals and enterprises to align their operational workflows with their ever-evolving regulatory obligations.
Meanwhile, CARCI lets the same professionals and institutions leverage its educational leadership in Web3 and crypto. These elements have largely navigated regulatory ambiguity over the years due to a lack of support from professional training infrastructure.
CARCI plugs that gap with its curated certified Travel Rule course. The new module, crafted with 21 Analytics, equips participants with a practical understanding of the Travel Rule. Its key coverage ranges from its regulatory foundations to implementation challenges and industry best practices.
“By combining leading education with proven implementation expertise, 21 Analytics and CARCI are helping compliance professionals build the skills and confidence needed to meet evolving regulatory expectations,” said Lucas Betschart, former CEO and now COO at 21 Analytics.
