Singapore-based digital asset technology provider ChainUp has been named Transaction Monitoring Solution Provider of the Year at the prestigious ALB Pan-Asian Regulatory Awards 2025, presented by Thomson Reuters. The honor underscores the rising demand for robust compliance solutions as regulators worldwide intensify scrutiny of crypto transactions.
Compliance as a Core Requirement
As global regulators strengthen oversight, transaction monitoring has evolved from a niche capability to a fundamental requirement for all players in the digital asset ecosystem. Institutions now seek advanced compliance frameworks to detect illicit activities, mitigate risks, and operate with transparency under global standards such as those from the FATF.
Operational Excellence at ChainUp
ChainUp’s institutional-grade crypto intelligence platform addresses this regulatory shift head-on. By enabling real-time monitoring and detection of suspicious activity, the platform empowers digital asset businesses to act with integrity and meet international compliance benchmarks. The company was also recognized as a finalist for VASP Compliance Team of the Year, further reflecting its dual commitment to technological innovation and operational excellence.
Industry and Economic Impact
This recognition highlights how compliance-focused innovation is reshaping the financial and digital asset industries. For businesses, leveraging platforms like ChainUp’s means stronger risk management, enhanced credibility, and the ability to scale in line with evolving regulations. For the broader industry, it signals a maturing market where responsible growth is prioritized.
Strategic Significance of the Award
Founder and CEO Sailor Zhong emphasized that compliance technology is no longer optional: “Transaction monitoring is a basic requirement for responsible growth. Receiving this award from Thomson Reuters validates our role in helping businesses meet global standards with confidence.”
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