Crypto KYT for Banks: How Blockchain Analytics and Travel Rule Platforms Support AML Compliance
In 2026, the question for many banks is no longer "if" they should engage with crypto, but "how" they can do so without compromising on compliance. The components are there as blockchain analytics sheds light on on-chain transactions, while Travel Rule data enables visibility into payment counterparties. How can banks put together this puzzle?
Join us for a NOMINIS x CryptoSwift Webinar:
Crypto KYT For Banks: How Blockchain Analytics and Travel Rule Platforms Support AML Compliance.
January 27, 2026. 2:00pm UTC, 9:00am EST, 4:00pm IST.
Learn more about:
✅ Why banks can no longer ignore crypto's growing popularity.
✅ Where traditional AML falls short in crypto.
✅ How Travel Rule platforms compliment KYT, and key takeaways for banks moving forward.
Uve Poom:
COO & Co-founder, CryptoSwift Uve Poom is a fintech veteran. As COO of CryptoSwift, he leads the charge in simplifying Travel Rule compliance for financial institutions and VASPs. With a background spanning venture capital and supply chain finance, Uve specializes in bridging the gap between legacy banking and on-chain accountability. Find out more on LinkedIn.
Snir Levi:
CEO & Founder, Nominis Snir Levi is a leading expert in blockchain compliance and threat management. As the founder of Nominis, he oversees the development of advanced "Know Your Transaction" (KYT) and analytics tools used by institutions to track illicit flows and manage on-chain risk. Snir is a frequent commentator on crypto security and is dedicated to helping banks navigate the evolving global regulatory landscape. Find our more on Linkedin.
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