Regulatory Compliance Dashboard Development

Monitor cross-chain and cross-protocol activity in real-time with automated alerts for suspicious patterns, reducing investigation time by up to 80%. Our dashboards integrate with major blockchains and Layer 2s for comprehensive coverage.

Generate FATF Travel Rule, MiCA, and jurisdiction-specific reports with a single click. Our system automates data aggregation and formatting, cutting manual reporting workload by over 70% and ensuring audit-ready compliance.

Deploy advanced on-chain analytics to detect money laundering and terrorist financing patterns. Our models track fund flows across DeFi protocols, mixers, and bridges, providing the forensic evidence required for regulatory filings.

All dashboard deployments include a comprehensive security audit and are built with SOC 2 Type II compliant infrastructure. Client data is encrypted in transit and at rest, with role-based access controls for your team.

Go beyond generic scores. We build custom risk models tailored to your institution's specific portfolio, jurisdiction, and risk appetite, weighting factors like protocol maturity, counterparty exposure, and governance centralization.

Provide secure, permissioned access to regulators and internal auditors via dedicated portals. Showcase compliance posture with verifiable, real-time data without exposing sensitive operational details.

We conduct a deep-dive workshop to analyze your business model, target jurisdictions, and specific compliance obligations (AML/KYC, MiCA, Travel Rule). We map these requirements to a technical architecture, delivering a detailed project specification and integration blueprint.

Our engineers build the core on-chain logic for immutable compliance checks and data attestation. This includes custom, audited smart contracts for rule engines, whitelisting, and transaction screening, integrated with your existing token standards.

We build the frontend dashboard for real-time monitoring and reporting, and develop secure APIs to connect with your backend, CEXs, and third-party data providers (e.g., Chainalysis, Elliptic). Your team gets sandbox access for testing.

We deploy the solution to your infrastructure (cloud or on-prem), conduct final penetration testing, and provide comprehensive documentation and training. The process concludes with a full security audit report and operational handover.