BlockSec has announced that BlockSec Phalcon has won the award for Best Digital Asset Monitoring & Surveillance Solution at the 9th Regulation Asia Awards for Excellence 2026. In its official announcement, Regulation Asia recognised BlockSec Phalcon for its in-depth on-chain analytics, fund tracing, and continuous risk monitoring, as well as its practical application in institutional clients' operations.
What Sets Phalcon Compliance Apart
As digital asset operations involve increasingly complex networks, transaction routes, and counterparty relationships, institutions need to identify risks promptly and turn analytical findings into effective compliance action.
As the compliance solution within the BlockSec Phalcon suite, Phalcon Compliance brings risk screening, continuous monitoring, and investigation and reporting workflows together to support institutions’ day-to-day anti-money laundering and countering the financing of terrorism (AML/CFT) operations.
Specifically, the platform uses on-chain data, address and entity intelligence, and behavioural analysis to help teams assess risks and identify suspicious activity. For addresses with monitoring enabled, it continuously tracks changes in risk levels.
Together, these capabilities help streamline compliance operations, manage AML/CFT risks, and build user trust.
Bringing On-Chain Intelligence into Institutional Compliance
For BlockSec, the award marks another step in bringing security research into institutional compliance workflows. Through Phalcon Compliance, the company supports financial institutions and payment service providers in applying on-chain intelligence to their digital asset operations.
"Compliance is an essential part of digital asset infrastructure," said Yajin Zhou, Co-founder of BlockSec. "As more institutions adopt digital assets, they need reliable risk intelligence and ongoing transaction monitoring to make informed compliance decisions. We will continue to translate security research and on-chain analytics into practical products and services that help institutions maintain effective compliance controls as their digital asset operations grow and, in doing so, build long-term trust."
BlockSec will continue to strengthen Phalcon Compliance’s on-chain risk detection, continuous monitoring, and fund tracing capabilities. These efforts will help institutions turn blockchain intelligence into day-to-day risk management decisions and actions, while supporting a secure, compliant, and trusted digital asset ecosystem.
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