ChainUp Triumphs with Best KYT Monitoring Tool at Regulation Asia Awards 2025

ChainUp Triumphs at the Regulation Asia Awards 2025



On November 19, 2025, ChainUp, a prominent name in digital asset solutions, received the prestigious award for the Best KYT/Transaction Monitoring Solution during the 8th Regulation Asia Awards for Excellence. This recognition highlights ChainUp's continued commitment to compliance in a financial landscape that is rapidly evolving.

The award is noteworthy as it marks the second significant accolade for ChainUp’s crypto tracing tool this year, having also won the Thomson Reuters ALB Pan-Asian Regulatory Awards 2025. Such recognitions underscore ChainUp’s critical role as a provider of essential compliance solutions in the context of stringent regulatory frameworks.

As the digital asset industry matures, driven by the introduction of products like Spot Bitcoin ETFs and the tokenization of real-world assets, the need for robust transaction monitoring has become paramount. Financial institutions and Virtual Asset Service Providers (VASPs) are under increasing pressure to meet acute AML compliance standards, which include regulations such as MiCA and DAC8. ChainUp’s KYT Crypto Tracing Tool is effectively designed to assist these entities in navigating these complexities.

The award criteria emphasized the importance of evaluating solutions based on their efficacy in detecting illicit activities in digital asset transactions. Judges sought technologies that exhibited high levels of speed, accuracy, complementary data, and innovative features that could tackle the myriad challenges faced in the crypto landscape. ChainUp’s monitoring tool was recognized not just for its capabilities but for its advancement beyond simple rule-based checks, a vital feature as the methodologies for illicit financial operations grow increasingly sophisticated.

The awards panel acknowledged, “ChainUp's crypto monitoring solution excels because it addresses the core challenge of the industry's maturation: the need for institutional-grade transparency and accountability.” The unique Address Bundling feature was particularly highlighted, demonstrating ChainUp's innovative approach to sustaining market integrity in the fight against complex financial crimes.

Sailor Zhong, ChainUp's Founder and CEO, commented on this momentous achievement, stating that “The digital asset industry has crossed into a crucial, regulated phase. This award for our KYT crypto tracing tool is a powerful validation that compliance technology is the new foundational infrastructure.” He underscored the underlying necessity for intelligent, predictive systems that support responsible growth in a space that continually adapts to new regulatory imperatives.

Founded in 2017 and based in Singapore, ChainUp has established itself as a leader in providing diverse digital asset solutions. The company's offerings include various aspects ranging from crypto exchange solutions to liquidity technology, asset tokenization, and comprehensive Web3 infrastructures, such as mining and staking services. ChainUp's mission continues to empower businesses in grappling with the complexities of the digital asset space.

In summary, receiving the Best KYT Monitoring Solution award not only celebrates ChainUp's technological achievements but also signals the broader industry's commitment to uphold the highest standards of compliance and security in an ever-evolving market. As regulations tighten globally, solutions like those provided by ChainUp will play a crucial role in shaping the future of digital finance, ensuring that the ecosystem remains robust against potential threats while fostering innovation. For more information about their solutions, visit ChainUp's official website.

Topics Financial Services & Investing)

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