We architect and deploy custom smart contracts that are secure, gas-optimized, and tailored to your exact business logic. Our development process is built on Solidity 0.8+ with OpenZeppelin standards, ensuring a robust foundation for any protocol.
Compliance Dashboard for Regulatory Agencies
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your dApp.
From tokenomics to complex DeFi logic, we translate your requirements into immutable, auditable code.
- Security-First Approach: Every contract undergoes peer review and automated analysis with tools like Slither and MythX before deployment.
- Full-Stack Integration: We deliver contracts ready for front-end integration via Ethers.js or Web3.js, including comprehensive event logging.
- Measurable Outcomes: Achieve 99.9% uptime for core functions and reduce gas costs by 15-40% through optimization.
Core Dashboard Capabilities
Our compliance dashboard delivers the real-time monitoring, forensic analysis, and reporting tools that regulatory agencies need to oversee the digital asset ecosystem with confidence and precision.
Real-Time Transaction Monitoring
Monitor on-chain activity across 50+ EVM and non-EVM networks with sub-2-second latency. Our proprietary heuristics flag high-risk transactions for sanctions evasion, money laundering, and market manipulation in real-time.
Entity & Wallet Intelligence
De-anonymize wallet clusters and map them to real-world entities (VASPs, mixers, darknet markets). Our intelligence layer integrates proprietary data with Chainalysis and TRM Labs to provide comprehensive counterparty risk profiles.
Automated Regulatory Reporting
Generate FATF Travel Rule, suspicious activity (SAR), and capital gains reports with one click. Our system formats data to meet FINRA, SEC, and FCA requirements, reducing manual reporting workload by over 80%.
Cross-Chain Forensic Analysis
Trace fund flows across bridges, mixers, and privacy protocols like Tornado Cash. Visualize complex transaction paths with interactive graphs to uncover sophisticated obfuscation techniques used by bad actors.
Risk Scoring & Alerting
Assign dynamic risk scores (0-1000) to wallets, transactions, and protocols based on 200+ on-chain and off-chain signals. Configure custom alert rules via a no-code interface for your specific regulatory priorities.
Audit Trail & Data Integrity
Every query, report, and alert is cryptographically signed and logged on an immutable private ledger, providing a verifiable chain of custody for all compliance actions. Data is stored in SOC 2 Type II certified environments.
Why Regulators Trust Our Dashboards
Our dashboards are engineered to meet the exacting standards of financial oversight, providing the transparency, accuracy, and reliability that regulatory agencies require.
Technical Specifications & Deliverables
Choose the right level of support for your agency's compliance monitoring needs.
| Feature | Basic | Advanced | Enterprise |
|---|---|---|---|
Real-time Transaction Monitoring | |||
Multi-Chain Support (EVM & Non-EVM) | EVM Only | Up to 3 chains | Unlimited |
Custom Risk Rule Engine | |||
Regulatory Report Generation | Standard Templates | Custom Templates | API + Custom Templates |
Suspicious Activity Alerts | Email + Slack | Email + Slack + PagerDuty | |
Historical Data Analysis | 30 days | 1 year | Full history |
API Access & Webhooks | Read-only API | Read/Write API | Full API Suite + Webhooks |
Dedicated Support & SLAs | Business Hours | 24/7 with 12h response | 24/7 with 1h response |
On-premise / Private Cloud Deployment | |||
Custom Integration & Development | Consultation only | Up to 40 hours | Dedicated engineering |
Starting Price (Annual) | $25K | $75K | Custom Quote |
Smart Contract Development
Secure, production-ready smart contracts built for your specific business logic and audited for enterprise deployment.
We architect and deploy custom Solidity and Rust smart contracts that form the immutable backbone of your application. Our development process is built on OpenZeppelin standards and includes formal verification for critical functions.
- End-to-End Development: From initial specification and gas optimization to deployment on
EVMorSolana. - Security-First: Every contract undergoes internal audits and is prepared for third-party review by firms like
CertiKorQuantstamp. - Upgradeable Patterns: Implement
ProxyorDiamondstandards to enable future upgrades without migrating user data.
Deliver a secure, audited, and fully functional smart contract suite in as little as 4-6 weeks, accelerating your path to mainnet launch.
Our Development Process
A structured, collaborative approach designed for regulatory agencies. We deliver secure, compliant, and scalable dashboards with full transparency at every stage.
Discovery & Requirements Analysis
We conduct in-depth workshops with your legal and technical teams to map regulatory frameworks (FATF, MiCA, etc.) to specific dashboard features and data requirements.
Architecture & Compliance Design
Our architects design a secure, multi-tenant system with role-based access control (RBAC), immutable audit logs, and data schemas aligned with regulatory reporting standards.
Agile Development & Integration
We build using secure coding practices, integrating with blockchain explorers (Etherscan, Solscan), KYC providers, and your existing systems via robust APIs.
Security Audits & Penetration Testing
Every module undergoes internal security review and external penetration testing by certified partners before deployment, with findings documented for your audit trail.
Staging & Regulatory Sandbox Testing
We deploy to a staging environment that mirrors production, enabling your team to validate workflows, generate sample reports, and conduct compliance acceptance testing.
Deployment & Ongoing Compliance
Managed deployment to your infrastructure (cloud or on-prem) with 24/7 monitoring, automatic updates for new regulatory rules, and quarterly compliance reviews.
Frequently Asked Questions
Common questions from regulatory agencies and financial institutions evaluating our blockchain monitoring platform.
Standard deployment and configuration for a single agency takes 2-3 weeks. This includes data source integration, user onboarding, and initial rule-set configuration. For multi-agency or cross-jurisdictional deployments with custom reporting modules, timelines extend to 4-6 weeks.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.