Bitrace Showcases On-Chain AML and Compliance Solutions at the 19th Asia Financial Forum
Hong Kong, January 26-27, 2026 – The 19th Asia Financial Forum (AFF), jointly organized by the Hong Kong Special Administrative Region Government and the Hong Kong Trade Development Council (HKTDC), was successfully held at the Hong Kong Convention and Exhibition Centre. This year’s forum, themed “Co‑creating New Horizons Amid an Evolving Landscape”, brought together over 3,600 participants from more than 60 countries and regions, with over 140 global political, financial, and industry leaders delivering speeches and engaging in discussions.
Representing the fintech sector in Hong Kong, Bitrace attended the forum to connect with senior executives from banks, asset management firms, regulatory bodies, and the blockchain industry, exploring the latest trends in financial technology innovation and compliance practices.
Bitrace Demonstrates Leading AML and RegTech Capabilities
During the forum, Bitrace highlighted its cutting-edge technologies in on-chain anti-money laundering (AML), crypto asset risk monitoring, and compliance management. As digital asset trading continues to grow rapidly, the risks of money laundering, fraud, and other crypto-related crimes are evolving. Financial institutions and regulators increasingly require efficient, intelligent solutions. By leveraging AI and big data, Bitrace provides end-to-end risk monitoring, suspicious transaction detection, and cross-platform compliance analysis, establishing itself as an essential compliance partner in the digital finance ecosystem.
Bitrace’s Core Products and Services Include:
- Bitrace AML: An on-chain AML and compliance platform offering transaction monitoring, risk scoring, rules engine, and visual reporting.
- Bitrace Pro: A collaborative crypto tracking and analysis platform enabling cross-institution and cross-chain investigations.
- Customized Solutions: Including stablecoin monitoring platforms, crypto asset monitoring platforms, and other tailored solutions to meet diverse enterprise and regulatory needs.
- Crypto Investigation Services: Assisting clients in tracing high-risk transactions, evidence collection, and asset recovery.
- Monitoring, Intelligence, and KYB Reporting Services: Providing professional risk intelligence and due diligence support for financial institutions and regulators.
A Bitrace representative stated:
"As digital assets continue to grow, compliance and risk management have become critical drivers for the sustainable development of the industry. We are committed to applying AI and big data technologies to AML and crypto asset risk monitoring, helping financial institutions, exchanges, and regulators achieve efficient and intelligent risk management."
About Bitrace
Bitrace is a leading Web3 RegTech company in the Asia-Pacific region, headquartered in Hong Kong. The company leverages AI and big data to accurately and efficiently identify and monitor on-chain risks and criminal activities, providing financial institutions, exchanges, payment providers, and regulatory enforcement agencies with on-chain fund tracking and AML compliance solutions.
Bitrace specializes in crypto crime investigations and closely collaborates with regulatory and law enforcement agencies, including the Hong Kong Police Force and Hong Kong Customs. The company has partnered with multiple law enforcement agencies and Web3 enterprises globally, providing support for thousands of cases, monitoring hundreds of billions in high-risk funds, and successfully recovering billions of USD in losses.
Contact:
Website: www.bitrace.io
Email: bd@bitrace.io
Twitter: @Bitrace_team
LinkedIn: @bitrace tech
