Zodia Custody 与 Solidus Labs 合作增强数字资产金融犯罪风险识别和缓解能力

此次合作将增强 Zodia Custody 的交易监控能力，确保全面覆盖链上和链下交易

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.

纽约——(美国商业资讯)——#blockchain——由渣打银行、SBI Holdings、Northern Trust和澳大利亚国民银行支持的领先机构优先数字资产托管机构Zodia Custody今天宣布与类别定义者Solidus Labs建立合作伙伴关系加密原生合规性和安全解决方案。此次合作将增强 Zodia Custody 的交易监控能力，确保全面覆盖链上和链下交易，进一步优化 Zodia 识别和缓解金融犯罪风险的方法。

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 的交易监控解决方案采用与资产无关的架构，集成了先进的机器学习和行为分析，可全面覆盖任何区块链上的法定资产和数字资产交易。这为 Zodia Custody 的监控工作提供了无与伦比的灵活性，综合链上和链下风险信号，以便及早发现可疑活动，包括欺诈、市场操纵和洗钱，同时最大限度地减少误报。

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.

在不断创新的数字资产生态系统中，强有力的金融犯罪控制至关重要，尽管公司在具有完善的反洗钱法规和最新框架（如欧盟的加密资产市场监管 (MiCA) 为行业提供了明确性。 Zodia Custody 使用 Solidus Labs 的尖端解决方案以及公司之间的相关合作伙伴关系是数字资产领域的一个受欢迎的补充，可增强金融犯罪风险识别，确保持续合规并促进机构投资者的增长。

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 金融犯罪合规部门负责人 Mike Sadarangani 表示：“金融犯罪检测和预防是实现创新的基石，并确保数字资产领域的企业能够通过防止非法行为者的滥用而蓬勃发展。它为不断变化的环境带来了清晰度和确定性。我们与 Solidus Labs 的合作进一步增强了我们基于风险的链上和链下交易监控方法，使我们始终处于监管合规的最前沿，并符合机构投资者认可和信任的标准。”

“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 首席执行官兼创始人 Asaf Meir 表示：“Zodia Custody 的前瞻性合规方法与 Solidus Labs 实现安全可靠的数字资产交易的使命完美契合。” “我们的交易监控模块将使 Zodia 能够实时检测异常情况，确保在集中式和分散式生态系统中主动防御金融犯罪。此次合作巩固了 Zodia Custody 作为数字资产领域合规领导者的地位，同时进一步加强了其机构产品。”

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 交易监控 (TM) 模块可确保合规团队能够通过将链上活动与更传统的链下 TM 类型相结合来全面了解客户活动。这种实时风险管理功能为 Zodia Custody 提供了一层强大的额外保护，帮助该公司保持其作为机构投资者值得信赖的安全托管人的声誉。

About Zodia Custody

关于 Zodia 托管

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 是渣打银行旗下领先的机构优先数字资产托管机构，与 Northern Trust、SBI Holdings 和澳大利亚国民银行合作。它使全球的机构投资者能够简单、安全且毫不妥协地实现数字资产未来的全部潜力。通过领先技术、托管、治理和合规性的结合，Zodia Custody 满足了机构投资者的复杂需求。

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 实施 5AMLD 的要求，并在 AML、FCC 和 KYC 方面采用与渣打银行相同的标准。它实施了 FATF 旅行规则的要求。 Zodia Custody Limited 根据《2017 年洗钱、恐怖主义融资和资金转移条例》在英国 FCA 注册为加密资产企业。Zodia Custody (Ireland) Limited 根据刑事司法在爱尔兰中央银行注册为 VASP 2010 年（洗钱和恐怖主义融资）法（经修订）。 Zodia Custody (Ireland) Limited 于 2021 年 8 月在爱尔兰成立。Zodia Custody Limited 根据 2004 年 11 月 12 日关于打击虚拟资产的法律第 7-1 (2) 条，在卢森堡 CSSF 注册为虚拟资产服务提供商经修订的反洗钱和恐怖主义融资。 Zodia Custody (Hong Kong) Limited 已根据《反洗钱及反恐融资条例》(AMLO)（第 17 章）在信托及公司服务提供商注册处注册，牌照编号为 TC009245。 615 关于其数字资产托管活动。

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

可以在此处找到高分辨率图像和徽标。有关 Zodia 托管的更多信息：LinkedIn、Twitter。

About Solidus Labs

关于 Solidus 实验室

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规解决方案的类别定义者，专注于贸易监控、交易监控和质押保护。我们的使命是在所有集中式和 DeFi 市场的整个投资过程中实现安全的加密货币交易。作为行业领先举措的创始人，例如