On-Chain Compliance for Institutions: From Travel Rule to AI-Powered Investigations

Name: On-Chain Compliance for Institutions: From Travel Rule to AI-Powered Investigations
Start: 2026-10-28T13:20:00+01:00
End: 2026-10-28T14:00:00+01:00
Location: MERGE Stage

Date: 28/10/2026

13:20h. - 14:00h.

Place: MERGE Stage

Language: English. The compliance stack that institutions are willing to trust has matured fast. Leading blockchain analytics and Travel Rule providers walk through what real on-chain compliance looks like in 2026. Data quality as the foundation, AI as the multiplier, and where the ceiling on institutional adoption still sits when compliance decisions have to hold up in front of regulators, auditors and courts.

Speakers

Sol Cinosi

President at Association for Women in Cryptocurrency

Guillaume Rodenas

Sales Account Director France at TRM Labs

Neil Samtani

CEO & Founder at VASPnet

Matteo Alessandro

Senior Legal Associate at MK Fintech Partners

Where banks, regulators and the crypto ecosystem sit at the same table.

Twice a year, MERGE brings together 5,000+ attendees and 250+ speakers. A private Institutional Summit at the Madrid Stock Exchange, two days at the Palacio de Cibeles, and the networking that moves the industry.

Next edition → MADRID

October 27–29, 2026 Institutional summit · Main conference · Palacio de Cibeles

On-Chain Compliance for Institutions: From Travel Rule to AI-Powered Investigations

Sol Cinosi

Guillaume Rodenas

Neil Samtani

Matteo Alessandro

Where banks, regulators and the crypto ecosystem sit at the same table.

More events in this space → MERGE Stage