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Solowin and 4Paradigm tap AI for blockchain compliance

Solowin and 4Paradigm tap AI for blockchain compliance

Crypto.NewsCrypto.News2025/11/11 16:00
By:By David MarsanicEdited by Anthony Patrick

Solowin and 4Paradigm launch a joint venture at the intersection of AI and blockchain, with a focus on regulatory compliance.

Summary
  • Solowin launched a venture with AI firm 4Paradigm, focusing on blockchain compliance
  • The two firms will develop a solution that uses AI tools in blockchain risk management
  • AI tools are increasingly integrated into all levels

AI is increasingly becoming integrated with the crypto space. On Wednesday, November 12, Hong Kong-based financial technology firm Solowin partnered with a leading Asian AI company, 4Paradigm. The two firms will develop AI-driven tools that track regulatory compliance and risk management on the blockchain.

The partnership will utilize 4Paradigm’s machine-learning infrastructure with Solowin’s expertise in digital assets. Together, the two companies will build products focused on key compliance risks, including Know Your Customer, Anti-Money Laundering, and other segments.

“Technology-driven compliance innovation is essential for a healthy on-chain ecosystem,” said Dr. Haokang Thomas Zhu, Director of Solowin. “By combining blockchain data with AI-powered intelligent analytics, we aim to establish a sustainable and auditable foundation of digital financial trust.”

AI tools for compliance

4Paradigm will provide its proprietary AI algorithms to identify potential compliance risks in real time. The algorithms will also enable dynamic intelligent profiling and risk tracking. The two companies hope that these tools will set a new standard for blockchain compliance.

“The integration of AI and blockchain will redefine the efficiency and transparency of financial compliance,” said Wenyuan Dai, founder of 4Paradigm. “Our collaboration with Solowin is not only a fusion of technological strengths, but also a key milestone as global digital-asset regulatory technology enters a new era of intelligent supervision.”

Compliance is a key pain point for blockchain firms. Although permissionless, the firms must meet strict legal standards, especially regarding money laundering and sanctions screening.

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Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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