We architect and deploy custom Solidity/Rust contracts that form the core logic of your dApp. Our process delivers audit-ready code from day one, integrating OpenZeppelin standards and formal verification patterns to mitigate risk.
LABS
Services
AI for Regulatory Compliance Automation
Build on-chain compliance engines that use AI to monitor transactions in real-time, generate automated audit trails, and enforce jurisdiction-specific rules for DeFi and institutional applications.
Chainscore © 2026
overview
SECURE FOUNDATIONS
Custom Smart Contract Development
Production-ready smart contracts built for security, scalability, and long-term maintainability.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155implementations with advanced features like vesting, staking, and governance. - DeFi Primitives: Automated Market Makers (AMMs), lending pools, yield aggregators, and derivative contracts.
- Enterprise Logic: Multi-signature wallets, access control systems, and cross-chain asset bridges for complex business workflows.
We don't just write code; we engineer resilient systems. Every contract undergoes internal review against a 50+ point security checklist before delivery, ensuring your protocol's foundation is unshakable.
key-features-cards
AUTOMATED, AUDITABLE, ACTIONABLE
Core Capabilities of Our Compliance Engines
Our AI-powered engines transform regulatory complexity into automated workflows, delivering auditable compliance for DeFi, CeFi, and institutional clients.
05
Dynamic Policy Engine
Deploy and manage complex, jurisdiction-specific compliance rules without code. Our no-code dashboard allows compliance officers to update risk parameters in real-time.
- Rule Builder: Create "if-then" logic for transaction limits, geofencing, and entity types.
- Instant Propagation: Policy updates apply globally within 60 seconds.
- Version Control: Full history of policy changes with rollback capability.
< 60 sec
Update Time
No-Code
Management
benefits
TANGIBLE ROI
Business Outcomes: Beyond Checking Boxes
Our AI-powered compliance automation delivers measurable results that directly impact your bottom line and operational efficiency. Move beyond basic rule-checking to strategic advantage.
01
90% Faster Audit Cycles
Automated evidence collection and real-time reporting slashes manual review time, accelerating financial and regulatory audits from weeks to days.
90%
Faster Evidence Gathering
< 72 hours
Audit Report Generation
02
Continuous Risk Monitoring
Real-time AI surveillance of on-chain and off-chain activity identifies AML/KYC risks and suspicious patterns before they escalate, ensuring proactive compliance.
24/7
Real-time Surveillance
99.5%
Anomaly Detection Accuracy
03
Automated Regulatory Reporting
Generate FATF Travel Rule, MiCA, and jurisdiction-specific reports directly from on-chain data, eliminating manual compilation errors and ensuring submission deadlines are met.
100%
Format Compliance
70%
Cost Reduction
04
Reduced False Positives
Machine learning models trained on billions of transactions dramatically lower false positive rates in transaction monitoring, freeing your compliance team to focus on genuine threats.
60%
Fewer False Alerts
40%
Team Efficiency Gain
05
Seamless Protocol Integration
Pre-built adapters and APIs for Ethereum, Solana, Sui, and other major L1/L2 networks ensure compliance logic works across your entire multi-chain ecosystem.
15+
Supported Chains
< 2 weeks
Integration Time
06
Audit-Ready Compliance Ledger
Every decision, rule application, and alert is immutably logged on a permissioned ledger, creating a verifiable, tamper-proof audit trail for regulators.
Immutable
Audit Trail
GDPR/CCPA
Data Privacy Compliant
Evaluating Your Options for AML/KYC & Transaction Monitoring
Build vs. Buy: The Compliance Automation Decision
A technical and financial comparison of developing a custom compliance engine versus using Chainscore's AI-powered platform. Designed for CTOs and compliance leads to quantify risk, cost, and time-to-market.
| Key Factor | Build In-House | Chainscore AI Platform |
|---|---|---|
Initial Development Time | 6-12+ months | 4-8 weeks |
Upfront Engineering Cost | $250K - $750K+ | $0 (Platform Fee Only) |
Coverage: Sanctions Lists (OFAC, UN, EU) | Manual integration & updates | Real-time, automated updates for 200+ lists |
AI Model for Risk Scoring | Requires ML team & labeled data | Pre-trained on 100M+ transactions, continuously refined |
Smart Contract & Wallet Analysis | Custom heuristic development | On-chain behavior profiling & DeFi protocol intent analysis |
Regulatory Audit Trail | Custom logging system | Immutable, auditor-ready reports per FINTRAC, FATF guidelines |
Ongoing Maintenance & Tuning | 1-3 dedicated engineers | Fully managed service with SLA |
Time to First Alert (POC) | 3-6 months | < 48 hours |
Total Cost of Ownership (Year 1) | $400K - $1M+ | $60K - $200K |
Compliance Coverage Guarantee | Your liability | Indemnification support included |
how-we-deliver
PREDICTABLE, SECURE, SCALABLE
Our Delivery Methodology
We deliver AI-powered compliance automation through a structured, four-phase engagement model designed for technical teams. Our process ensures rapid deployment, enterprise-grade security, and seamless integration with your existing stack.
01
Discovery & Risk Assessment
We conduct a deep-dive technical audit of your current compliance workflows and data sources. Our AI models analyze transaction patterns to identify regulatory gaps and map requirements to specific smart contract functions and on-chain activities.
Deliverable: A detailed technical specification and risk matrix for your protocol.
5-7 days
Initial Assessment
100%
Coverage Mapping
02
Model Training & Integration
We build and train custom machine learning models on your historical transaction data to detect anomalies and suspicious patterns. The system is integrated via secure APIs with your node infrastructure (Alchemy, Infura) and internal monitoring tools.
Deliverable: A live, integrated AI monitoring agent with real-time alerting.
2-3 weeks
Model Deployment
< 100ms
Alert Latency
03
Smart Contract & Rule Engine Deployment
We deploy upgradable smart contracts for automated rule enforcement (e.g., transaction blocking, tiering) and an off-chain rule engine. All code follows OpenZeppelin standards and undergoes internal security review before deployment to mainnet or testnet.
Deliverable: Audited, production-ready smart contracts and rule configuration dashboard.
Sol 0.8.19+
Contract Standard
99.9%
Engine Uptime SLA
04
Continuous Monitoring & Reporting
We provide ongoing support with 24/7 monitoring of AI model performance and regulatory rule accuracy. Automated reports for auditors (SOC 2, ISO 27001) are generated, and the system adapts to new regulatory updates (e.g., Travel Rule, MiCA) through managed updates.
Deliverable: A dedicated dashboard with live alerts, audit trails, and compliance health metrics.
24/7
Monitoring
Auto-generated
Audit Reports
security
CORE SERVICE
Smart Contract Development
Secure, gas-optimized smart contracts built by Web3-native engineers.
We architect and deploy production-ready smart contracts that are secure by design. Our process includes threat modeling, formal verification, and comprehensive audits using tools like Slither and MythX before mainnet deployment.
Deliver a fully audited, gas-optimized contract suite in 2-4 weeks, from
ERC-20tokens to complex DeFi protocols.
- Security First: Built with
OpenZeppelinstandards, multi-sig timelocks, and upgradeability patterns. - Full-Stack Integration: Contracts are delivered with test suites, deployment scripts, and frontend SDKs.
- Post-Launch Support: We provide monitoring, incident response, and upgrade management.
AI for Regulatory Compliance
Frequently Asked Questions
Common questions about automating compliance for crypto and DeFi with Chainscore's AI solutions.
Our AI models are trained on a proprietary dataset of regulatory frameworks from over 30 jurisdictions, including FATF Travel Rule, MiCA, and OFAC sanctions lists. We achieve 99.5% accuracy in rule classification by combining natural language processing with on-chain data analysis. All outputs are validated by our in-house legal engineering team before deployment.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall