ChainUp, a global digital assets technological solutions provider, has been awarded Best KYT/Transaction Monitoring Solution at the 8th Regulation Asia Awards for Excellence 2025.

ChainUp, a global digital assets technological solutions provider, has been awarded Best KYT/Transaction Monitoring Solution at the 8th Regulation Asia Awards for Excellence 2025, celebrated in person on 10 November 2025. The award recognises the capabilities of its Trustformer KYT Crypto Tracing Tool. 

This award recognises a solution that demonstrates outstanding effectiveness in monitoring digital asset transactions for illicit activity, ensuring compliance, and managing risk. The judges looked for a combination of speed, accuracy, data comprehensiveness, and innovative features that address the unique challenges of the crypto ecosystem. 

ChainUp’s Trustformer was recognised for its powerful AI-driven approach, which moves far beyond basic rules-based screening. The platform analyses a dataset of over 2 billion wallet addresses and 38 billion transactions in real-time, using sophisticated risk models and behavioural analysis to uncover complex and hidden illicit fund flows. Its ability to deliver deep forensic analysis at a detection speed of under one second was cited a critical advantage in the high-throughput world of digital assets. 

“In the high-speed, high-volume world of digital assets, a KYT solution must be both incredibly fast and deeply intelligent. ChainUp's Trustformer excels on both fronts,” said a judge on the Regulation Asia Awards panel. “We were particularly impressed by the 'Address Bundling' capability, an innovative feature that addresses a common method of obfuscation by clustering addresses controlled by a single entity. This demonstrates a sophisticated understanding of illicit finance typologies and provides true network-level intelligence.” 

About the Regulation Asia Awards for Excellence 2025  

The Regulation Asia Awards for Excellence recognises financial institutions, technology companies, legal and consulting firms, exchanges and other players that help ensure the highest regulatory compliance standards are upheld in the financial industry. Each year, senior industry practitioners serve on a judging panel to help assess and score each submission to determine the winning entrants.   

For a full list of the 2025 award winners, visit www.regulationasia.com/awards.  

About Regulation Asia  

Regulation Asia is the leading source of actionable regulatory intelligence for Asia Pacific markets. With over 13,000+ subscribers, including regulatory bodies, exchanges, banks, asset managers and service providers, Regulation Asia plays a key role in shaping the regulatory agenda.  

Visit www.regulationasia.com or connect via LinkedIn or Twitter.