​Building Trust in On-Chain Finance

​As blockchain adoption grows, so does the complexity of on-chain financial activity. Exchanges, financial institutions, and issuers of tokenized real-world assets (RWAs) need reliable ways to understand and monitor what they are transacting with.

​This ABI Lounge will explore how Know Your Transaction (KYT) and blockchain intelligence tools detect illicit activity, trace fund flows, and strengthen trust across both crypto-native transactions and tokenized assets such as gold, securities, and real estate.

​The discussion will also cover compliance, privacy, custody, provenance, and regulatory considerations in building a trusted and compliant on-chain financial ecosystem in Indonesia.