We architect and deploy custom smart contracts that form the secure backbone of your protocol. Our development process is built on audited security patterns and gas-optimized code to ensure reliability and cost-efficiency from day one.
LABS
Services
Bitcoin & Lightning Fraud Detection & Risk Management System
Deploy machine learning models and on-chain analytics to detect fraudulent transactions, manage payment risk, and automate security for your Bitcoin payment gateway.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
From token standards to complex DeFi logic, we deliver contracts you can trust to handle real value.
- Full-Stack Development:
ERC-20,ERC-721,ERC-1155, and custom logic for DeFi, NFTs, and DAOs. - Security-First Approach: Code reviews, formal verification, and integration with leading audit firms.
- Measurable Outcomes: Reduce time-to-market by 70% with our battle-tested templates and rapid iteration cycles.
key-features-cards
REAL-TIME PROTECTION
Core Capabilities of Our Fraud Detection System
Our system provides proactive, multi-layered defense tailored for Web3 applications, combining on-chain monitoring with off-chain intelligence to secure assets and user trust.
01
Real-Time Transaction Monitoring
Continuous scanning of mempool and on-chain activity to detect and flag malicious patterns—like wash trading, flash loan attacks, and MEV exploits—before finalization.
< 100ms
Detection Latency
24/7
Monitoring
02
Wallet & Address Risk Scoring
Dynamic risk scoring for every wallet based on transaction history, fund sources, and association with known malicious entities (mixers, stolen funds, sanctioned addresses).
99.5%
Accuracy Rate
10M+
Addresses Profiled
03
Smart Contract Vulnerability Detection
Automated analysis of contract bytecode and interactions to identify reentrancy, logic errors, and authorization flaws that could be exploited for fraud.
50+
Vulnerability Patterns
O(1)
Runtime Overhead
04
Sybil & Bot Attack Prevention
Identify and mitigate coordinated bot networks and Sybil attacks targeting airdrops, governance votes, and incentive programs using behavioral and graph analysis.
95%
Bot Detection Rate
< 2s
Analysis Time
05
Compliance & Sanctions Screening
Automated screening against global sanctions lists (OFAC) and compliance databases to prevent interactions with prohibited jurisdictions and entities.
Global
Coverage
Real-time
List Updates
06
Custom Rule Engine & Alerts
Build and deploy custom detection logic for your specific application risks. Receive instant alerts via Slack, Telegram, or webhooks with full incident context.
No-code
Rule Builder
Multi-channel
Alerting
benefits
PROVEN RESULTS
Business Outcomes: Scale Payments with Confidence
Our fraud detection system delivers measurable outcomes that protect your revenue and accelerate growth. Built for high-volume crypto and fiat payment rails.
01
Reduce Fraud Losses by 90%+
Real-time transaction scoring and anomaly detection block fraudulent activity before settlement, directly protecting your bottom line.
90%+
Fraud Reduction
< 100ms
Risk Score
02
Increase Payment Approval Rates
Minimize false positives and increase legitimate transaction throughput with ML models trained on billions of Web3 data points.
15-25%
Approval Lift
99.5%
Model Accuracy
03
Achieve Regulatory Compliance
Automated AML screening, KYC integration, and audit trails for VASP, FinCEN, and global travel rule compliance.
24/7
Monitoring
SOC 2 Type II
Certified
04
Deploy in Under 2 Weeks
Pre-built connectors for major exchanges, wallets, and payment processors. API-first integration with full documentation.
< 14 days
Time to Live
99.9%
Uptime SLA
05
Slash Manual Review Costs
Automate 95% of routine fraud review cases, allowing your security team to focus on sophisticated threat analysis.
80%
Ops Cost Reduction
95%
Cases Automated
06
Scale to Millions of TPS
Horizontally scalable architecture built on AWS/GCP, designed for the volatility and volume of crypto markets.
1M+
TPS Capacity
< 50ms
P99 Latency
Strategic Infrastructure Decision
Build vs. Buy: Custom ML System vs. Generic Solutions
A detailed comparison of developing a fraud detection system in-house versus partnering with Chainscore for a tailored, production-ready solution.
| Key Factor | Build In-House | Generic API Solution | Chainscore Custom ML |
|---|---|---|---|
Time to Production | 6-12+ months | 2-4 weeks | 4-8 weeks |
Model Customization | Full control | None (black-box) | Tailored to your transaction patterns |
On-chain Data Integration | Your responsibility | Limited | Native (EVM, Solana, etc.) |
False Positive Rate | High initially (15-25%) | Industry average (~10%) | Optimized (<5%) |
Ongoing Model Tuning | Requires ML team | Not possible | Included in SLA |
Real-time Risk Scoring | Complex to build | Basic | <100ms latency guarantee |
Total First-Year Cost | $250K - $750K+ | $50K - $150K | $120K - $300K |
Compliance & Audit Trail | Manual process | Limited logs | Automated, immutable records |
Support & Upgrades | Internal burden | Vendor roadmap | Dedicated engineering team |
how-we-deliver
PREDICTABLE DEPLOYMENT
Our Implementation Process: From Assessment to Live Monitoring
A structured, four-phase methodology designed for rapid integration and measurable security outcomes. We deliver a production-ready system in weeks, not months.
01
1. Risk Assessment & Architecture Review
We analyze your on-chain transaction patterns, smart contract logic, and user flows to identify critical vulnerabilities. This phase establishes a custom threat model and defines key risk parameters.
Deliverable: A detailed risk assessment report with prioritized mitigation strategies.
5-7 days
Assessment Timeline
02
2. System Configuration & Integration
Our engineers configure detection rules, thresholds, and alerting logic based on your assessment. We integrate our APIs directly into your backend and frontend with minimal disruption.
Deliverable: A fully integrated, sandboxed fraud detection system.
1-2 weeks
Integration Time
03
3. Staging & Rule Calibration
We deploy the system in a staging environment and run it against historical and simulated attack data. This phase fine-tunes detection accuracy to minimize false positives while catching sophisticated threats.
Deliverable: A calibrated system with documented performance metrics.
>95%
Target Accuracy
04
4. Production Launch & 24/7 Monitoring
We manage the production deployment and provide ongoing monitoring, alert triage, and rule optimization. Our team acts as an extension of your security ops, ensuring continuous protection.
Deliverable: A live, managed fraud detection system with SLA-backed support.
99.9%
Uptime SLA
<5 min
Avg. Alert Response
security
SECURE & AUDITED
Custom Smart Contract Development
Production-grade smart contracts built with enterprise security and gas optimization.
We architect and deploy secure, auditable smart contracts that form the core of your Web3 application. Our development process is built on OpenZeppelin standards and rigorous internal security audits before any third-party review.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155contracts with advanced features like vesting, minting controls, and tax logic. - DeFi Protocols: Automated Market Makers (AMMs), staking pools, yield aggregators, and lending/borrowing systems.
- Utility & Governance: Multi-signature wallets, DAO frameworks, and access control modules for operational security.
- Gas Optimization: Every contract is optimized for up to 40% lower transaction costs, critical for user adoption.
We deliver fully documented, tested, and deployable contracts within 2-4 weeks, providing a secure foundation that scales.
Technical & Commercial Details
Fraud Detection System: Frequently Asked Questions
Get clear answers on implementation, security, and ROI for our on-chain fraud detection and risk management system.
Typical deployment is 2-4 weeks from kickoff to production. For standard integrations with EVM chains (Ethereum, Polygon, Arbitrum), we leverage our pre-built detection modules, enabling a faster setup. Complex, multi-chain deployments or custom rule engines may extend to 6-8 weeks. We provide a detailed project plan in the initial technical scoping session.
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