Make blockchain compliance and risk control, more efficient and accurate!
Global leading KYT solution provider, protecting your platform security and enhancing compliance efficiency.
Global leading KYT solution provider, protecting your platform security and enhancing compliance efficiency.
This marks the second major regtech award for ChainUp's KYT product in 2025, affirming ChainUp's crucial role in delivering essential digital asset compliance.
ChainUp's KYT Risk Screening Tool was specifically recognized for its ability to go beyond basic rule-based checks, addressing the complex challenges of the crypto ecosystem with speed, accuracy, and innovative features.
At the 2025 ALB Pan-Asia Regulatory Awards, ChainUp stood out and was honored with the "Transaction Monitoring Solution Provider of the Year" award. At the same time, ChainUp was also shortlisted in the "VASP Compliance Team of the Year" category, highlighting the company's comprehensive strength in compliance and risk management.
The ALB Awards are organized by Thomson Reuters, a global leader in news and information, and are judged by an independent panel of senior legal and industry experts. Securing this prestigious recognition amidst fierce competition from top industry players fully demonstrates the technical advantages of ChainUp's solutions and the professionalism of its team.
Quickly explore Trustformer's core products and innovative solutions to discover the right crypto compliance and risk management tools for your platform.
Evaluate transaction and account risks in real-time, accurately identify potential threats, and safeguard your platform
Automate matching against global sanctions lists to ensure transaction compliance and mitigate the risk of violations
Monitor large transactions and suspicious activities on-chain in real-time, providing dynamic insights into crypto market risks
Comprehensively trace on-chain fund flows, clearly uncover the source and destination of funds, supporting investigations and compliance
Platform data showcase (on-chain monitoring data, risk data, etc.)
Trustformer KYT leverages advanced AI technology to screen transactions and wallet addresses in real time, providing in-depth analysis of potential risks and quickly identifying illegal activities such as money laundering and fraud. Whether it's on-chain transactions or wallet addresses, the intelligent risk control engine generates risk scores instantly, accurately pinpointing high-risk addresses to help you reduce operational uncertainties.
The Trustformer KYT system monitors on-chain transactions in real time, providing comprehensive tracking of fund flows and behavior patterns. Powered by advanced data analysis, the system can issue timely alerts to help you quickly identify and address potential illicit activities. For high-risk transactions, the system automatically flags them and offers actionable recommendations, enabling your team to make efficient decisions while ensuring the safety of your platform's funds.
Trustformer KYT's automated reporting tools allow you to quickly create risk screening reports that comply with global regulations. The system automatically captures detailed data for every transaction, analyzes associated risks, and generates standardized reports in line with AML and other regulatory requirements. This reduces manual effort, ensures report accuracy, and minimizes the risk of human error.
Trustformer KYT's large transaction monitoring system can detect and analyze each large transaction in real-time, quickly identifying whether it involves high-risk activities or unusual fund flows. When a large fund movement occurs on the platform, the system automatically triggers an alert and provides a detailed analysis report, helping you rapidly assess if money laundering, fund misuse, fraud, or other risks are present.
The sanctions screening tool provided by Trustformer KYT helps you monitor every transaction in real time and precisely identify any funds involving sanctioned entities. With comprehensive global sanctions list screening and robust compliance reporting features, Trustformer KYT ensures that your platform consistently adheres to international sanction regulations, helping you avoid significant fines, reputational damage, or legal prosecution due to non-compliance.
The Trustformer KYT OPEN API, with its powerful rule engine and customizable features such as private blacklists, allows you to easily tailor and deploy personalized compliance strategies based on your business needs. Whether you operate a trading platform, wallet service, asset management, or other crypto-related business, Trustformer KYT OPEN API helps you achieve seamless integration while enhancing overall compliance and risk management capabilities.
Trustformer has analyzed 2B+ addresses and 30B+ transactions across 7 major blockchains including Bitcoin, Ethereum, TRON, BSC, and Polygon.
We provide risk control and compliance services to exchanges, wallets, financial institutions, government agencies, OTC service providers, and individual investors participating in blockchain activities.