Insights & resources
Analysis on AI agents for compliance, the AUSTRAC 1 July 2026 reform and onchain financial crime — from the Cogentic team.
24 April 2026
Travel RuleTravel Rule compliance checklist for new VASPs
A practical, step-by-step checklist for new VASPs building their Travel Rule compliance programme from the ground up. Covers registration, KYC data collection, counterparty identification, protocol selection, SOP documentation, testing, go-live and ongoing monitoring.
Cogentic Team
13 February 2026
Best PracticesSOP mapping for crypto compliance: why your procedures need to be encoded
Most VASPs document their compliance procedures in PDFs and spreadsheets. Here is why encoding your SOPs into your compliance platform is the difference between audit-ready and audit-anxious.
Cogentic Team