ChainTrust is bringing its real-time AML screening and risk intelligence tools to Sui Network, marking the Layer 1 blockchain’s latest move to bolster its compliance infrastructure. The integration pairs Sui’s high-throughput architecture with ChainTrust’s AI-driven monitoring capabilities, a combination designed to catch illicit activity before it metastasizes across the network.
ChainTrust Labs isn’t a household name, but its pedigree is hard to ignore. The company’s leadership team includes former Alipay executives with over 20 years of experience in AI and risk modeling. The firm’s product suite spans real-time address screening, transaction monitoring, and risk scoring, all powered by machine learning models trained on blockchain-specific data. ChainTrust currently serves more than 35 blockchains and claims a database covering over 1 billion digital assets.
By integrating these tools directly into Sui’s ecosystem, developers and protocols building on the network gain access to compliance screening without having to source and integrate third-party AML solutions independently.
Sui’s growing compliance playbook
This isn’t Sui’s first compliance-focused partnership. In January 2025, the Sui Foundation announced a collaboration with Chainalysis, the blockchain analytics giant, to enhance on-chain compliance and security. That partnership focused on tracking illicit activities across the network, with Chainalysis expanding its tracking capabilities for SUI tokens and other fungible assets on the chain.
