Scorechain, a leading European provider of on-chain analytics and compliance intelligence solutions, has become a partner in Circle’s Partner Program. This collaboration connects Scorechain’s blockchain risk-intelligence platform with Circle’s token infrastructure, including USDC and EURC, to support institutions navigating digital-asset flows, cross-chain transfers and regulatory compliance.

‍Key Highlights of the Partnership

• Scorechain supports tracking and visibility across more than 100 blockchains.
  
• The platform enables monitoring of cross-chain transfers and attribution of funds — for example through the Circle Cross-Chain Transfer Protocol (CCTP).
  
• Use-cases for the partnership include asset tokenisation, B2B payments, borrowing & lending, and e-commerce payments—all of which leverage Circle’s stablecoins and Scorechain’s analytics.
  
• Scorechain has served over 200 clients globally, including financial institutions, virtual asset service providers, regulators and law enforcement agencies.
  

Benefits for Scorechain and Its Clients
Through this alliance, Scorechain enhances its value proposition by aligning its analytics and compliance platform with Circle’s regulated stablecoin infrastructure. Clients of Scorechain benefit from:

• Direct support for transactions involving Circle’s stablecoins such as USDC and EURC, ensuring more transparent monitoring of token flows.
  
• Enhanced cross-chain risk visibility, enabling institutions to trace origin and destination of funds across multiple networks.
  
• Better alignment with AML/CFT requirements, thanks to Scorechain’s risk-scoring, wallet profiling, investigations tools, and audit-ready reporting.
  
• More robust compliance workflows, including automation of transaction–monitoring, entity screening, alerts and investigations.
  

Benefits for Circle’s Ecosystem
For Circle and its partners, the inclusion of Scorechain provides:

• A trusted analytics engine that enhances the transparency of token flows and supports compliance efforts around Circle’s stablecoins.
  
• Additional risk-management capabilities that strengthen institutional confidence in using Circle’s infrastructure for stablecoins, cross-chain transfers and digital-assets.
  
• Reinforcement of Circle’s commitment to a transparent and compliant digital-asset ecosystem.
  
  

About Scorechain
Scorechain is a Luxembourg-based RegTech company and a trusted provider of blockchain analytics and compliance intelligence solutions for digital assets. Since 2015, Scorechain has empowered hundreds of clients in 45+ countries, including financial institutions, VASPs, regulators, and law enforcement agencies, to implement robust risk-based approaches to crypto assets in line with AML/CFT regulations.

About Circle
Circle is a global financial technology firm providing digital-currency and blockchain infrastructure for payments, commerce and financial applications. Circle issues the USDC and EURC stablecoins and supports enterprises in the movement of digital assets.

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