ChainUp Wins "Transaction Monitoring Solution Provider of the Year" at ALB Pan-Asian Regulatory Awards 2025

26 September 2025 | Friday | News

Recognition by Thomson Reuters highlights ChainUp’s leadership in compliance technology as global regulators intensify scrutiny of crypto transactions.
Picture Courtesy | Public Domain

Picture Courtesy | Public Domain

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 cryptointelligence 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.

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