Scorechain brings compliance monitoring tools to the Sui Network

Scorechain, one of the older names in blockchain compliance, has expanded its Digital Asset Intelligence platform to cover the Sui Network. The integration means that compliance teams can now monitor wallets, trace fund flows, and screen transactions on Sui, a Layer 1 blockchain with a somewhat unconventional data model that treats everything as an “object” rather than using the traditional account-based approach most chains rely on. What Scorechain actually does Founded in 2015 and headquartered in Luxembourg, Scorechain builds tools that help financial institutions, virtual asset service providers (VASPs), and Web3 platforms meet regulatory obligations. The platform offers wallet screening, transaction monitoring, and risk scoring across more than 25 blockchains. It maintains over 1 billion labeled entities, meaning addresses and wallets that have been tagged with identity or risk-related metadata. The company also holds more than 2,700 VASP due diligence records, giving compliance teams a reference library when they need to assess counterparty risk. Scorechain serves over 200 organizations across more than 50 countries. Its tools are API-first, meaning they’re designed to plug d...