Summary:
ChainUp, a leading provider of B2B digital asset technology solutions, has been awarded the Transaction Monitoring Solution Provider of the Year at the 2025 ALB Pan-Asian Regulatory Awards, presented by Thomson Reuters. This recognition highlights ChainUp’s pivotal role in addressing the increasing regulatory scrutiny of crypto transactions by offering advanced compliance tools, such as its crypto intelligence solution. As regulators worldwide tighten oversight, transaction monitoring has become essential for businesses in the digital asset sector. ChainUp’s win underscores its commitment to enabling businesses to operate with regulatory clarity and integrity, ensuring secure and compliant growth in the evolving crypto landscape.
What This Means for You:
- Enhanced compliance capabilities: Businesses in the crypto sector can leverage ChainUp’s institutional-grade transaction monitoring tools to meet regulatory standards and mitigate risks.
- Actionable insights: ChainUp’s crypto intelligence solution provides real-time detection of illicit activities, helping businesses maintain operational integrity.
- Future-proofing: Adopting advanced compliance technologies positions businesses to navigate evolving regulatory frameworks confidently.
- Warning: Delaying the integration of robust compliance solutions could lead to regulatory penalties and reputational damage.
ChainUp Wins Top Crypto Compliance Technology Honor at Thomson Reuters-Presented Awards:
SINGAPORE, Sept. 24, 2025 /PRNewswire/ — ChainUp, a leading provider of B2B digital asset technology solutions, has been named Transaction Monitoring Solution Provider of the Year at the Asian Legal Business (ALB) Pan-Asian Regulatory Awards 2025, presented by Thomson Reuters. The award comes as regulators worldwide step up scrutiny of crypto transactions, underscoring the growing demand for stronger compliance frameworks in the digital asset sector.
Transaction monitoring, as a result, has evolved from a niche capability to a fundamental requirement for businesses operating in this space. ChainUp’s crypto intelligence solution directly addresses this industry shift by providing an institutional-grade platform designed to detect and prevent illicit activities. This enables businesses to operate with regulatory clarity and integrity, in alignment with global standards like those set by the Financial Action Task Force (FATF).
Sailor Zhong, Founder & CEO of ChainUp, emphasized this critical shift, stating, “Compliance technology is now a critical aspect of the digital asset industry with transaction monitoring no longer a value-add but a baseline requirement for responsible growth. Recognition from an award presented by Thomson Reuters affirms our role in enabling businesses to meet that standard with confidence, while positioning the industry to advance securely into its next phase of development.”
In addition to this significant win, ChainUp was also named a finalist for Virtual Asset Service Provider (VASP) Compliance Team of the Year, showcasing the company’s dual commitment to both technological innovation and operational excellence in compliance.
The ALB Pan Asian Regulatory Awards are judged by an independent panel of senior legal and industry experts and are widely regarded as a benchmark for excellence in compliance across Asia. ALB is owned by Thomson Reuters, the world’s leading source of intelligent information for businesses and professionals.
About ChainUp
ChainUp, a leading global provider of digital asset solutions, empowers businesses to navigate the complexities of this evolving ecosystem. Founded in 2017 and headquartered in Singapore, ChainUp serves a diverse clientele, from Web3 companies to established financial institutions.
ChainUp’s comprehensive suite of solutions includes crypto exchange solutions, liquidity technology, white label MPC wallet, KYT crypto tracing analytics tool, asset tokenization, crypto asset management, and Web3 infrastructure such as mining, staking, and blockchain APIs. For more information, visit: https://www.chainup.com/.
Extra Information:
Financial Action Task Force (FATF) – Learn about global standards for anti-money laundering and counter-terrorist financing.
Thomson Reuters – Explore the leading provider of intelligent information for businesses and professionals.
ChainUp’s KYT Solution – Discover advanced tools for crypto transaction monitoring and compliance.
People Also Ask About:
- What is transaction monitoring in crypto? Transaction monitoring involves tracking and analyzing crypto transactions to detect and prevent illicit activities.
- Why is compliance important in the crypto industry? Compliance ensures businesses adhere to regulatory standards, reducing legal and reputational risks.
- What is ChainUp’s role in crypto compliance? ChainUp provides institutional-grade compliance tools to help businesses meet regulatory requirements.
- Who regulates crypto transactions globally? Organizations like the Financial Action Task Force (FATF) set global standards for crypto regulation.
- How does ChainUp’s KYT solution work? ChainUp’s KYT solution uses advanced analytics to trace and monitor crypto transactions in real time.
Expert Opinion:
The recognition of ChainUp at the ALB Pan-Asian Regulatory Awards highlights the growing importance of compliance technology in the crypto sector. As digital assets continue to gain mainstream adoption, businesses must prioritize regulatory adherence to ensure sustainable growth. ChainUp’s innovative solutions not only address current compliance challenges but also set a benchmark for the industry’s future development.
Key Terms:
- crypto compliance technology
- transaction monitoring solutions
- KYT crypto tracing analytics
- regulatory frameworks in digital assets
- ChainUp KYT solution
- ALB Pan-Asian Regulatory Awards
- crypto intelligence platform
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