Compliance Toolkit

Modular Reporting & Jurisdiction-Aware Tracking

• Selen AI generates detailed, exportable audit trails designed to comply with emerging cryptocurrency regulations:

  • MiCA Compliance: The platform provides audit trails that meet the requirements of the Markets in Crypto-Assets (MiCA) Regulation, ensuring transparency and regulatory adherence.

  • FATF Travel Rule: It also supports the FATF Travel Rule, facilitating the collection and sharing of transaction data across regulated entities to ensure compliance with international anti-money laundering (AML) standards.

  • Jurisdictional Tagging: Wallet activities and token exposure are tagged with jurisdictional information, helping institutional traders and regulated entities meet specific legal requirements for cross-border transactions.

  These features ensure that Selen AI remains compliant with global regulations, providing secure and traceable trading for both retail and institutional users.