Zodia Custody 與 Solidus Labs 合作增強數位資產金融犯罪風險識別和緩解能力

此次合作將增強 Zodia Custody 的交易監控能力，確保全面覆蓋鏈上和鏈下交易

NEW YORK–(BUSINESS WIRE)–#blockchain—Zodia Custody, the leading institution-first digital asset custodian backed by Standard Chartered, SBI Holdings, Northern Trust, and National Australia Bank, today announced a partnership with Solidus Labs, a category-definer in crypto-native compliance and security solutions. This collaboration will bolster Zodia Custody’s transaction monitoring capabilities, ensuring comprehensive coverage of both onchain and offchain transactions—further optimizing Zodia’s approach to financial crime risk identification and mitigation.

紐約——(美國商業資訊)——#blockchain——由渣打銀行、SBI Holdings、Northern Trust和澳洲國民銀行支持的領先機構優先數位資產託管機構Zodia Custody今天宣布與類別定義者Solidus Labs建立合作夥伴關係加密原生合規性和安全解決方案。此次合作將增強 Zodia Custody 的交易監控能力，確保全面覆蓋鏈上和鏈下交易，進一步優化 Zodia 識別和緩解金融犯罪風險的方法。

Solidus Labs’ transaction monitoring solution features an asset-agnostic architecture that integrates advanced machine learning and behavioral analytics to provide comprehensive coverage of both fiat and digital asset transactions across any blockchain. This offers Zodia Custody unparalleled flexibility in its monitoring efforts, synthesizing onchain and offchain risk signals to enable early detection of suspicious activities, including fraud, market manipulation, and money laundering, while minimizing false positives.

Solidus Labs 的交易監控解決方案採用與資產無關的架構，整合了先進的機器學習和行為分析，可全面涵蓋任何區塊鏈上的法定資產和數位資產交易。這為 Zodia Custody 的監控工作提供了無與倫比的靈活性，綜合鏈上和鏈下風險訊號，以便及早發現可疑活動，包括詐欺、市場操縱和洗錢，同時最大限度地減少誤報。

In the Digital Asset ecosystem which is constantly innovating, robust financial crime controls are of paramount importance, and it is essential that firms continuously seek opportunities for enhancement despite operating in jurisdictions with well-established Anti-Money Laundering regulation, and more recent frameworks like the European Union’s Markets in Crypto-Assets Regulation (MiCA) providing clarity for the industry. Zodia Custody’s use of Solidus Labs’ cutting-edge solutions, and the associated partnership between firms is a welcome addition to the digital assets space, for enhancing financial crime risk identification, ensuring ongoing compliance and enabling growth for institutional investors.

在不斷創新的數位資產生態系統中，強有力的金融犯罪控制至關重要，儘管公司在具有完善的反洗錢法規和最新框架（如歐盟的加密資產市場監管 (MiCA) 為行業提供了明確性。 Zodia Custody 使用 Solidus Labs 的尖端解決方案以及公司之間的相關合作夥伴關係是數位資產領域的一個受歡迎的補充，可增強金融犯罪風險識別，確保持續合規並促進機構投資者的成長。

Mike Sadarangani, Group Head of Financial Crime Compliance at Zodia Custody, said: “Financial Crime detection and prevention is the cornerstone of enabling innovation and ensuring that businesses in the digital asset space can thrive by preventing the misuse by illicit actors. It brings clarity and certainty to a constantly evolving environment. Our partnership with Solidus Labs further enhances our risk-based approach to on-chain and off-chain transaction monitoring, keeping us at the forefront of regulatory compliance, and in-line with the standards that institutional investors recognize and trust.”

Zodia Custody 金融犯罪合規部門負責人 Mike Sadarangani 表示：「金融犯罪檢測和預防是實現創新的基石，並確保數位資產領域的企業能夠透過防止非法行為者的濫用而蓬勃發展。它為不斷變化的環境帶來了清晰度和確定性。我們與 Solidus Labs 的合作進一步增強了我們基於風險的鏈上和鏈下交易監控方法，使我們始終處於監管合規的最前沿，並符合機構投資者認可和信任的標準。

“Zodia Custody’s forward-thinking approach to compliance aligns perfectly with Solidus Labs’ mission to enable safe and secure digital asset trading,” said Asaf Meir, CEO and Founder of Solidus Labs. “Our transaction monitoring modules will empower Zodia to detect anomalies in real-time, ensuring a proactive defense against financial crime across both centralized and decentralized ecosystems. This collaboration solidifies Zodia Custody’s position as a compliance leader in the digital asset space, while further strengthening their institutional offerings.”

Solidus Labs 執行長兼創辦人 Asaf Meir 表示：“Zodia Custody 的前瞻性合規方法與 Solidus Labs 實現安全可靠的數位資產交易的使命完美契合。” 「我們的交易監控模組將使 Zodia 能夠即時偵測異常情況，確保在集中式和分散式生態系統中主動防禦金融犯罪。此次合作鞏固了 Zodia Custody 作為數位資產領域合規領導者的地位，同時進一步加強了其機構產品。

Solidus Labs’ HALO Transaction Monitoring (TM) module ensures that compliance teams can get holistic views on customer activity by combining onchain activity with your more traditional offchain TM typologies. This real-time risk management capability provides Zodia Custody with a powerful layer of additional protection, helping the firm maintain its reputation as a trusted, secure custodian for institutional investors.

Solidus Labs 的 HALO 交易監控 (TM) 模組可確保合規團隊能夠透過將鏈上活動與更傳統的鏈下 TM 類型相結合來全面了解客戶活動。這種即時風險管理功能為 Zodia Custody 提供了一層強大的額外保護，幫助該公司保持其作為機構投資者值得信賴的安全託管人的聲譽。

About Zodia Custody

關於 Zodia 託管

Zodia Custody is the leading institution-first digital asset custodian by Standard Chartered, in association with Northern Trust, SBI Holdings and National Australia Bank. It enables institutional investors around the globe to realize the full potential of the digital asset future – simply, safely, and without compromise. Through the combination of leading technology, custody, governance and compliance, Zodia Custody satisfies the complex needs of institutional investors.

Zodia Custody 是渣打銀行旗下領先的機構優先數位資產託管機構，與 Northern Trust、SBI Holdings 和澳洲國民銀行合作。它使全球的機構投資者能夠簡單、安全且毫不妥協地實現數位資產未來的全部潛力。透過領先技術、託管、治理和合規性的結合，Zodia Custody 滿足了機構投資者的複雜需求。

Zodia Custody implements the requirements of the 5AMLD and applies the same standards as Standard Chartered relating to AML, FCC, and KYC. It implements the requirements of the FATF Travel Rule. Zodia Custody Limited is registered in the UK with the FCA as a crypto asset business under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. Zodia Custody (Ireland) Limited is registered with the Central Bank of Ireland as a VASP under Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended). Zodia Custody (Ireland) Limited was established in Ireland in August 2021. Zodia Custody Limited is registered with the CSSF in Luxembourg as a Virtual Asset Service Provider in accordance with article 7-1 (2) of the law dated 12 November 2004 on the fight against money laundering and terrorist financing, as amended. Zodia Custody (Hong Kong) Limited is registered with the Registry for Trust and Company Service Provider with License Number TC009245 under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), Cap. 615 in respect of its custodial activities in digital assets.

Zodia Custody 實施 5AMLD 的要求，並在 AML、FCC 和 KYC 方面採用與渣打銀行相同的標準。它實施了 FATF 旅行規則的要求。 Zodia Custody Limited 根據《2017 年洗錢、恐怖主義融資和資金轉移條例》在英國 FCA 註冊為加密資產企業。 ）法（經修訂）。 Zodia Custody (Ireland) Limited 於 2021 年 8 月在愛爾蘭成立。經修訂的反洗錢和恐怖主義融資。 Zodia Custody (Hong Kong) Limited 已根據《反洗錢及反恐怖主義融資條例》(AMLO)（第 17 章）在信託及公司服務提供者註冊處註冊，牌照編號為 TC009245。 615 關於其數位資產託管活動。

High-resolution images and logos can be found here. For more information about Zodia Custody: LinkedIn, Twitter.

可以在此處找到高解析度圖像和徽標。有關 Zodia 託管的更多資訊：LinkedIn、Twitter。

About Solidus Labs

關於 Solidus 實驗室

Solidus Labs is the category-definer for crypto-native security and compliance solutions—specializing in trade surveillance, transaction monitoring, and staking guard. Our mission is to enable safe crypto trading throughout the investment journey across all centralized and DeFi markets. As the founder of industry-leading initiatives like the

Solidus Labs 是加密原生安全和合規解決方案的類別定義者，專注於貿易監控、交易監控和質押保護。我們的使命是在所有集中式和 DeFi 市場的整個投資過程中實現安全的加密貨幣交易。作為業界領先舉措的創辦人，例如