YAX Partners With Solidus Labs to Enhance Crypto-Native Transaction Monitoring
YAX, a wholly-owned subsidiary of UP Fintech Holding Ltd (Nasdaq: TIGR), has announced a strategic partnership with Solidus Labs to enhance its crypto-native transaction monitoring and compliance systems. The collaboration aligns with the stringent Hong Kong Securities and Futures Commission (HKSFC) standards for licensed Virtual Asset Trading Platforms (VATPs).
Through the integration of Solidus HALO Transaction Monitoring, YAX gains access to behavioral analytics capable of detecting multi-layered fraud schemes and money-mule networks across both onchain and offchain activities. The answer equips YAX’s compliance team with unified oversight and AI-driven intelligence to identify, investigate, and mitigate emerging threats in digital-asset markets while ensuring full compliance with Hong Kong’s AML/CFT (Anti-Money Laundering/Counter-Terrorist Financing) obligations.
“Ensuring that YAX meets the HKSFC’s AML and transaction-monitoring standards is a cornerstone of our compliance framework,” said Hugo Wong, Head of Compliance at YAX. “We chose Solidus Labs because of their deep understanding of crypto market behaviors and their ability to detect risk across both onchain and offchain environments.”
Takeaway
Crypto-Native Monitoring to Meet Regulatory Demands
The implementation of Solidus HALO marks a key advancement in regulatory compliance for YAX, ensuring that its systems can analyze complex transaction patterns in real time. The HALO platform synthesizes multiple data sources—both blockchain-based and traditional fiat channels—into a single monitoring environment. This unified visibility enables immediate detection of suspicious crypto and crypto–fiat transactions tied to or fraud.
Justin Lin, Director of Customer Success, APAC at Solidus Labs, said: “Our collaboration with YAX, backed by Tiger Brokers, reflects the significant shift toward crypto-native transaction monitoring that meets the HK SFC’s expectations for licensed VATPs.” Lin added that Solidus HALO empowers compliance teams to investigate high-risk behaviors that are invisible to traditional monitoring systems, using behavioral risk modeling instead of rule-based triggers.
The collaboration positions YAX among a new wave of licensed Hong Kong platforms adopting AI-driven surveillance frameworks capable of addressing the region’s evolving financial crime landscape. As regulators demand higher AML standards for digital-asset operators, the integration underscores YAX’s commitment to building a transparent and resilient trading environment.
Takeaway
Future-Proofing Compliance for a Regulated Digital-Asset Era
YAX’s adoption of Solidus HALO also represents a strategic investment in future-proof compliance infrastructure. The platform’s advanced algorithms enable ongoing adaptation to new fraud patterns and typologies, ensuring that transaction monitoring evolves alongside the market’s complexity. This resilience is particularly crucial for regulatory regime, which emphasizes ongoing technological and procedural enhancement.
With institutional-grade custody insurance and a secure asset-segregation model already in place, YAX aims to set new standards in regulatory transparency and customer fund protection. The firm’s commitment to integrating world-class compliance answers highlights its role in the convergence of fintech and traditional regulatory expectations.
Solidus Labs—recognized as a category-defining leader in crypto-native trade surveillance—provides its HALO platform to a majority of licensed platforms operating under HKSFC supervision. This partnership further solidifies Solidus’ reputation as the compliance backbone of virtual-asset ecosystem.
Takeaway
About YAX and Solidus Labs
YAX platform, operated by YAX (Hong Kong) Limited, is a fully licensed virtual-asset trading platform under Hong Kong’s SFC framework, holding both Type 1 (Dealing in Securities) and Type 7 () licenses. As a subsidiary of UP Fintech Holding Ltd (Nasdaq: TIGR), YAX is designed for retail and institutional traders viewking transparency, security, and compliance in digital-asset markets.
Solidus Labs, headquartered in New York, is a global leader in crypto-native trade surveillance and risk monitoring. Its flagship HALO platform is considered the industry standard for transaction monitoring aligned with the HKSFC’s AML/CFT and requirements, supporting the majority of licensed VATPs in Hong Kong.
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