YAX Partners with Solidus Labs to Bolster Crypto-Native Transaction Monitoring
UP Fintech Holding Limited - American Depositary Shares representing fifteen Class A Ordinary Shares (TIGR)
US:NASDAQ Investor Relations:
tigerlogic.com/company/press/sap.jsp
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Source: Business Wire
HONG KONG & NEW YORK--(BUSINESS WIRE)--YAX, a wholly-owned subsidiary of UP Fintech Holding Ltd (Nasdaq: TIGR), has partnered with Solidus Labs to strengthen its crypto-native transaction monitoring capabilities in line with the Hong Kong Securities and Futures Commission (HKSFC) requirements for licensed Virtual Asset Trading Platforms (VATPs).Through this collaboration, YAX has implemented Solidus HALO Transaction Monitoring, a crypto-native behavioural-analytics solution that provides unified oversight across onchain and offchain activities. The platform enables YAX’s compliance team to detect and investigate sophisticated, multi-layered fraud schemes and money-mule networks—typologies increasingly prevalent in digital-asset markets—while ensuring adherence to Hong Kong’s AML/CFT 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 Lab
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News
- UP Fintech (NASDAQ:TIGR) had its "buy" rating reaffirmed by analysts at Citigroup Inc..MarketBeat
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- UP Fintech Holding Limited (TIGR) Q3 2025 Earnings Call Transcript [Seeking Alpha]Seeking Alpha
- UP Fintech: Quarterly Revenue and Profit Hit Record High; Global Client Assets Reach US$61 BillionPR Newswire
- UP Fintech Holding Limited Reports Unaudited Third Quarter 2025 Financial ResultsGlobeNewswire
TIGR
Sec Filings
- 12/4/25 - Form 6-K
- 11/14/25 - Form SCHEDULE
- TIGR's page on the SEC website