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Crypto / Digital Assets · Connected Sample Graph

Travel Rule

FATF Travel Rule (EU Funds Transfer Regulation) · TR

Every obligation, case, decision, action, control and evidence item below is a canonical sample-graph entity — the same ids resolve identically across the Beta workspace.

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Obligations
2
Linked Cases
2
1 elevated
Canonical Decisions
2
Canonical Actions
2
2 open
Controls
2
0 gap
Evidence Coverage
100%
2/2 collected
Unresolved Gaps
0
Effective Date
2025
Regulation Traceability — Travel Rule

Regulation → Obligation → Control → Evidence → Case → Action

⚖️Regulation
1
Count
100%
Coverage
0
Gaps
Strong
📜Obligation
2
Count
100%
Coverage
0
Gaps
Strong
🎯Control
2
Count
100%
Coverage
0
Gaps
Strong
✓Evidence
2
Count
100%
Coverage
0
Gaps
Strong
📋Case
2
Count
50%
Coverage
1
Gaps
At Risk
⚡Action
2
Count
0%
Coverage
2
Gaps
Critical Gap
Obligations
OBL-FIN-03
Travel Rule Data Incomplete
Beneficiary IBAN and legal entity identifier not transmitted to receiving institution.
medium
1
Controls
1/1
Evidence
1
Actions
OBL-CRY-02
Travel Rule Gap — 3 Unmatched Transfers
3 of 34 transfers missing originator data. Flagged for Travel Rule / EU TFR review (illustrative).
medium
1
Controls
1/1
Evidence
1
Actions
Linked Cases & Risk Exposure
1 high1 medium
RS-FIN-2024-0001
Suspicious cross-border transaction cluster — EUR 85,000 to AE
highunder_review
78
Risk Score
1
Travel Rule Obligations
4
Risk Drivers
RS-CRY-2024-0001
MiCA Reserve Reconciliation — EUR 1.25M inter-CASP transfer
mediumunder_review
61
Risk Score
1
Travel Rule Obligations
1
Risk Drivers
Decisions
DEC-FIN-01
Elevated — enhanced due diligence required
high confidenceHuman review pending

Suspicious cross-border transaction cluster — EUR 85,000 to AE. 4 regulatory obligation(s) triggered; residual high risk requires the action(s) below.

AMLRAMLA 2027Travel RuleDORA

Deterministic sample scenario for demonstration — not legal advice; a material decision requires an authorised compliance officer.

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DEC-CRY-01
Review — scheduled compliance review
medium confidenceHuman review pending

MiCA Reserve Reconciliation — EUR 1.25M inter-CASP transfer. 3 regulatory obligation(s) triggered; residual medium risk requires the action(s) below.

MiCATravel RuleAMLR

Deterministic sample scenario for demonstration — not legal advice; a material decision requires an authorised compliance officer.

View Report →
Remediation Actions
ACT-FIN-03
Complete Travel Rule data transmission
OBL-FIN-03 →
mediumpending
Owner: Operations
ACT-CRY-02
Obtain missing Travel Rule originator data for 3 transfers
OBL-CRY-02 →
mediumpending
Owner: Operations
Controls
View all controls →
CTL-FIN-03
Control: Travel Rule Data Incomplete
Frequency: Quarterly
Operating
CTL-CRY-02
Control: Travel Rule Gap — 3 Unmatched Transfers
Frequency: Quarterly
Operating
Evidence Gap Analysis — Travel Rule
Total Evidence
2
Missing Evidence
0
Coverage
100%
Critical Missing Items
No critical evidence gaps detected.
Top Missing Evidence Types
No missing evidence types.
Unresolved Sample Gaps
No unresolved evidence gaps — all sample evidence for Travel Rule is collected.