As an emerging asset class, crypto assets continue to expand in market scale, while regulatory frameworks are being rapidly established across jurisdictions worldwide. From the United States and the European Union to Singapore and Japan, regulators have introduced varying degrees of requirements related to compliance, anti-money laundering (AML), and counter-terrorist financing (CTF).
In general, these regulatory expectations focus on the following key areas:
- Identity verification and KYC compliance obligations
- Suspicious transaction monitoring and AML reporting requirements
- Ongoing on-chain risk identification and transaction auditability
- Sanctions list screening and reporting obligations
Among these, real-time monitoring of on-chain transaction behavior and proactive risk identification have become primary areas of regulatory focus in multiple jurisdictions. To effectively meet such compliance requirements, organizations must not only implement robust KYC procedures but also deploy professional tools capable of conducting transaction behavior analysis and continuous risk tracking.
For example, Trustformer KYT provides real-time on-chain risk monitoring capabilities, enabling continuous analysis of large-value transactions, abnormal fund flows, and suspicious behavioral patterns. The solution also supports the timely generation of compliance reports aligned with global regulatory standards, helping enterprises strengthen their AML frameworks across multiple markets.
By integrating advanced on-chain monitoring technologies with a globally aligned compliance strategy, organizations can not only address current regulatory challenges but also establish the technical and operational readiness required for increasingly stringent regulatory expectations in the future.