Dun & Bradstreet Co-Hosts Industry Night with ABCP and ChainSafeAI to Advance Compliance, Governance and Risk Intelligence in Digital Assets

Dun & Bradstreet was pleased to welcome a strong turnout of industry peers at an event co-hosted with the Association of Blockchain Compliance Professionals (ABCP) and ChainSafeAI, focused on the latest developments in compliance, governance, and risk intelligence across the rapidly evolving digital‑asset landscape. 

As digital‑asset activity continues to grow in both scale and complexity, the discussion centered on a shared reality for compliance teams: KYT (Know Your Transaction) and KYB (Know Your Business) are no longer “check-the-box” obligations. They have become essential tools for spotting risk earlier, improving decision-making, and building compliance capabilities that can keep pace with innovation.

Speakers brought practical, on-the-ground perspectives to the conversation. Speakers from Hong Kong Police Force, Hong Kong Digital Asset Xchange Limited and ChainSafeAI highlighted the everyday challenges many organizations are working through—balancing onboarding efficiency with strong controls, reducing false positives without weakening detection, and building risk frameworks that can adapt as transaction behaviors and threats change.

Ruby Tang from Dun & Bradstreet emphasized the value of proactively identifying early risk signals and investing in compliance capabilities that can scale alongside innovation. As risk becomes more interconnected across jurisdictions, entities, and networks, the ability to surface meaningful signals earlier can make the difference between reacting late and acting with confidence.

To help organizations translate these insights into action, Dun & Bradstreet also shared how Dun & Bradstreet Global Registry Data can support stronger KYB outcomes by enhancing business identity and entity intelligence, helping accelerate onboarding, and improving the quality of risk decisions. As the digital‑asset landscape continues to evolve, Dun & Bradstreet remains committed to working with the broader compliance community and equipping organizations with trusted data and intelligence to support safer, more resilient growth.

To view more event highlights, please visit: https://www.linkedin.com/feed/update/urn:li:activity:7425394954342121472