In 2026, the Travel Rule and related regulatory frameworks such as MiCA and DORA move from definition to execution, requiring VASPs to operationalize compliance in live transaction flows. This session explores how teams make defensible decisions across a spectrum of certainty—what can be verified, inferred, or remains unclear.

You’ll learn how identity and on-chain intelligence signals are applied in live flows, why attribution is critical for Travel Rule, AML, and CFT requirements, and how to apply risk-based logic that holds up under supervisory scrutiny.

What You’ll Learn

Participants will walk away with the ability to:

✅ Understand how the Travel Rule is being applied in practice in 2026

✅ See a practical VASP attribution demo and implementation best practices

✅ Learn how identity data and on-chain intelligence work together to inform compliance decisions

✅ Understand how compliance teams assess self-custody and unhosted wallet risk using attribution signals

✅ Gain clarity on what attribution can support today and where additional controls or judgment are applied