We architect and deploy secure, gas-optimized smart contracts for DeFi protocols, NFTs, DAOs, and enterprise applications. Our team specializes in Solidity 0.8+, Vyper, and Rust, leveraging battle-tested libraries like OpenZeppelin and implementing formal verification where required.
LABS
Services
Regulatory Compliance Dashboard for Bitcoin
A centralized, automated dashboard for Bitcoin and Lightning Network VASPs. Streamline Travel Rule compliance, transaction screening, risk assessment, and audit trail generation.
Chainscore © 2026
overview
SECURE, AUDITED CODE
Smart Contract Development
Production-ready smart contracts built with security-first engineering and comprehensive audit trails.
- Full Audit Cycle: From initial design review and manual testing to automated analysis with Slither and MythX, culminating in a public audit report.
- Gas Optimization: We reduce transaction costs by 15-40% through efficient storage patterns and opcode-level tuning.
- Upgradeable Architecture: Future-proof your logic with secure proxy patterns (
ERC-1967,UUPS). - Comprehensive Testing: Unit, integration, and fork-testing on mainnet forks ensure reliability.
We deliver production-grade contracts with a zero critical bug track record, enabling you to launch with confidence and scale without costly rewrites.
key-features-cards
ENTERPRISE-GRADE OVERSIGHT
Core Features of Our Bitcoin Compliance Dashboard
A unified platform for real-time transaction monitoring, risk assessment, and regulatory reporting, built specifically for institutions handling Bitcoin.
01
Real-Time Transaction Monitoring
Automatically screen every on-chain transaction against global sanctions lists (OFAC, EU) and internal risk rules with sub-5 second latency. Flag high-risk transfers before they settle.
< 5 sec
Alert Latency
100%
On-Chain Coverage
02
Automated Travel Rule (FATF 16) Compliance
Seamlessly exchange required originator/beneficiary information (VASP-to-VASP) via the IVMS 101 standard. Integrates with major protocols like TRP and OpenVASP.
IVMS 101
Standard
Auto-match
Data Validation
03
Customizable Risk Scoring Engine
Apply multi-factor risk models based on transaction patterns, wallet clustering (heuristics), geographic exposure, and counterparty history. Tune thresholds for your risk appetite.
50+
Risk Signals
Custom Models
Flexibility
04
Audit-Ready Reporting & Logging
Generate compliant reports for regulators (SAR, CTR) with a full, immutable audit trail. All alerts, decisions, and overrides are logged for examiner review.
FINCEN
Report Formats
Immutable Logs
Data Integrity
05
Wallet Clustering & Entity Resolution
De-anonymize blockchain activity by grouping addresses (HD wallets, exchanges, mixers) into controlled entities using proprietary heuristics and labeled data sets.
Proprietary
Heuristics
> 1B
Labels Analyzed
06
API-First Integration
Deploy our REST APIs and webhooks into your existing stack—custody solution, exchange engine, or banking portal—in under 2 weeks. Full documentation and SDKs provided.
< 2 weeks
Integration Time
REST/Webhook
Architecture
benefits
MEASURABLE RESULTS
Business Outcomes for Your VASP
Our Regulatory Compliance Dashboard for Bitcoin delivers concrete operational and financial benefits, turning regulatory overhead into a competitive advantage.
01
Accelerated Onboarding
Automated KYC/AML checks reduce customer onboarding time from days to minutes, increasing conversion rates and reducing manual review costs.
< 2 min
Average Onboarding Time
40%
Higher Conversion
02
Reduced Compliance Risk
Real-time transaction monitoring and automated suspicious activity reporting (SAR) filing ensure adherence to FATF Travel Rule, FinCEN, and global AML directives.
99.9%
Audit Trail Accuracy
0
Major Regulatory Fines
03
Lower Operational Cost
Replace manual compliance teams and disparate tools with a unified, automated platform, significantly cutting overhead and eliminating human error.
60%
Lower OpEx
24/7
Automated Coverage
04
Faster Market Expansion
Pre-configured regulatory templates for 30+ jurisdictions allow you to launch compliant services in new regions in weeks, not months.
< 4 weeks
New Jurisdiction Launch
30+
Supported Regions
05
Enhanced Investor & Partner Trust
Demonstrate institutional-grade compliance with clear, auditable reports and dashboards, building credibility with banks, auditors, and venture capital.
SOC 2
Type II Compliant
Real-time
Stakeholder Reporting
06
Future-Proof Compliance
Our platform dynamically updates with new regulatory requirements (e.g., MiCA, US Stablecoin Acts), ensuring continuous compliance without costly re-engineering.
< 48 hrs
Rule Update Deployment
Proactive
Regulatory Alerts
For Bitcoin-Focused Businesses
Build vs. Buy: The Compliance Dashboard Decision
A detailed comparison of the time, cost, and risk involved in developing a Bitcoin transaction monitoring dashboard internally versus partnering with Chainscore Labs.
| Key Factor | Build In-House | Chainscore Dashboard |
|---|---|---|
Time to Deploy MVP | 6-9 months | 2-4 weeks |
Initial Development Cost | $250K - $500K+ | From $25K |
Ongoing Maintenance (Annual) | $150K - $300K (2-3 FTEs) | Optional SLA from $60K |
Regulatory Coverage | Manual research & updates | Pre-built for FATF Travel Rule, AML/CFT |
Security & Audit Readiness | High risk (custom, unaudited code) | Low risk (audited, battle-tested platform) |
Data Source Integration | Complex API integrations required | Pre-integrated with major Bitcoin explorers & L2s |
Real-Time Alerting | Custom development required | Out-of-the-box with configurable rules |
Scalability & Uptime | Your team's responsibility | 99.9% SLA with enterprise-grade infrastructure |
Total Cost of Ownership (Year 1) | $400K - $800K+ | $85K - $150K |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect, develop, and audit custom Solidity and Rust smart contracts that form the backbone of your Web3 application. Our focus is on security-first development and gas optimization, delivering contracts that are ready for mainnet deployment.
- End-to-End Development: From specification and
OpenZeppelinintegration to deployment scripts and verification. - Security Audits: Internal reviews using static analysis and formal verification tools before third-party audits.
- Gas Optimization: Expert tuning to reduce user transaction costs by 20-40% on average.
- Upgradeability Patterns: Implementation of secure proxy patterns (
TransparentProxy,UUPS) for future-proofing.
We deliver battle-tested contracts with comprehensive documentation, enabling your team to build with confidence and speed.
Regulatory Compliance Dashboard
Frequently Asked Questions
Common questions from CTOs and compliance officers implementing Bitcoin transaction monitoring.
Standard deployment for the Bitcoin dashboard is 2-3 weeks from kickoff to production. This includes configuration for your specific risk parameters, integration with your existing systems (via API), and team training. Complex, multi-entity deployments with custom rule engines may extend to 4-5 weeks.
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