Scalable Solutions partners with Scorechain to empower financial institutions with advanced blockchain compliance tools

For more than a decade, Scalable Solutions has helped major market players bridge traditional finance with the digital asset economy. With over 12 years of fintech expertise, 200+ developers, and 65 successful projects, the company powers trading infrastructures supporting over 200k TPS in daily client trading volume and 10k banking transactions per minute. Its white-label products - ranging from crypto exchanges and payment gateways to digital banks - provide institutional-grade performance, security, and adaptability to evolving regulatory landscapes.

Scorechain, headquartered in Luxembourg, is an important player in blockchain analytics and transaction monitoring technology. Its AML compliance suite enables real-time wallet screening, risk scoring, and transaction monitoring across more than 100 blockchains, helping institutions detect suspicious activity and maintain full regulatory compliance in a dynamic market environment.

By integrating Scorechain’s compliance solutions into Scalable Solutions’ offerings, the partnership improves Scalable’s position as a comprehensive one-stop partner for digital asset infrastructure. Clients who leverage Scalable’s trading and storage platforms can now directly access advanced transaction monitoring and fraud detection tools, ensuring their operational integrity and regulatory alignment from day one - faster and more convenient.

“Our partnership with Scorechain marks one more step in our mission to provide financial institutions with a seamlessly compliant and secure digital asset ecosystem,” said Tim Sultanov, Head of Commercial at Scalable Solutions. “As compliance becomes a key barrier for adoption, this collaboration empowers our clients to scale confidently, knowing their business is supported by world-class monitoring technology.”

This partnership underscores both companies’ commitment to advancing safe, regulated, and future-ready blockchain adoption globally. With their combined expertise, Scalable Solutions and Scorechain are set to support the next generation of institutional entrants to the digital economy.

“We are pleased to partner with Scalable Solutions to make robust blockchain analytics and AML compliance accessible as part of core institutional infrastructure,” said Lisa Boussard, Chief Strategy Officer at Scorechain. “By integrating Scorechain, financial institutions can address regulatory expectations with greater clarity and confidence as they develop digital asset services.”

About Scalable Solutions

Scalable Solutions is a Hong Kong–based fintech innovator specializing in institutional-grade platforms for digital asset trading and custody. With over 12 years of experience and 65 successful projects worldwide, Scalable Solutions develops white-label exchange, crypto banking, and payment infrastructure that meets the highest international security and compliance standards.
https://www.scalablesolutions.io

About Scorechain

Scorechain is a Luxembourg-based company providing blockchain analytics and crypto AML compliance solutions. Scorechain’s solution serves over 300 companies across 50 different countries, ensuring comprehensive monitoring, risk scoring, and reporting for digital asset businesses operating on 100+ blockchains.
https://www.scorechain.com