Attribution in Practice: Travel Rule Compliance & VASP Attribution in 2026 | Crypto Compliance

Описание: How do crypto companies make defensible compliance decisions in 2026?

As global frameworks like MiCA, DORA, and the FATF Travel Rule move from definition to real-world execution, Virtual Asset Service Providers (VASPs) must operationalize compliance within live transaction flows. Attribution and blockchain intelligence now play a central role in identifying counterparties, assessing risk, and meeting regulatory expectations.

In this webinar, experts from Merkle Science and Sumsub explore how compliance teams apply VASP attribution, wallet intelligence, and risk signals to support AML, CFT, and Travel Rule obligations.

What You’ll Learn

• How the Travel Rule is applied in practice in 2026
• Why VASP attribution is critical for crypto compliance programs
• How compliance teams interpret verified, inferred, and unresolved attribution outcomes
• How identity data and blockchain intelligence combine to support risk-based decisions
• Best practices for embedding attribution into transaction monitoring, sanctions screening, and due diligence

Speakers

Emeka Mgbenu — Senior Product Manager, Sumsub
Ian Lee — Founding Team & Head of Product, Merkle Science
Anastasia Sakharova — Head of Compliance, Sumsub
Robert Whitaker — Director of Law Enforcement Affairs, Merkle Science

Who Should Watch

• Crypto compliance teams
• VASPs and exchanges
• AML and financial crime professionals
• Blockchain investigators
• Risk and regulatory teams