We architect, develop, and deploy custom Solidity and Rust smart contracts that are secure by design. Our process delivers audit-ready code with comprehensive test coverage and gas optimization.
LABS
Services
Cross-Chain AML Intelligence Platform
Aggregate and analyze user activity across interconnected prediction markets on multiple blockchains. Gain a holistic view for sanctions screening and risk assessment to meet regulatory requirements.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
- Custom Logic: Token standards (
ERC-20,ERC-721,ERC-1155), DeFi protocols, DAOs, and bespoke business logic. - Security First: Development follows
OpenZeppelinstandards and undergoes internal review before external audit. - Full Lifecycle: From initial design and development to deployment, verification, and post-launch monitoring on
Ethereum,Polygon,Solana, or other L1/L2 networks.
Deliver a secure, functional MVP in as little as 2-4 weeks, with clear documentation and a path to mainnet launch.
key-features-cards
ENTERPRISE-GRADE AML FOR WEB3
Core Platform Capabilities
Our intelligence platform delivers the actionable, real-time risk data your compliance team needs to operate at scale across any blockchain. We handle the complex data ingestion and analysis, so you can focus on growth.
01
Real-Time Risk Scoring
Get instant, dynamic risk scores for any wallet address across 30+ EVM and non-EVM chains. Our proprietary algorithms analyze transaction patterns, counterparty exposure, and on-chain history to flag high-risk activity before it impacts your platform.
< 500ms
Average Response Time
30+
Supported Chains
02
Comprehensive Entity Resolution
Move beyond simple address screening. Our platform clusters related wallets to identify sophisticated actors, mixing services, and complex fund flows, providing a holistic view of counterparty risk that simple blocklist checks miss.
99.5%
Clustering Accuracy
1B+
Entities Mapped
03
Regulatory Rule Engine
Deploy and manage jurisdiction-specific compliance rules (FATF Travel Rule, MiCA, OFAC) via a no-code interface. Automate transaction monitoring, reporting, and alerting to meet global regulatory standards without custom engineering.
Pre-built
FATF/MiCA Rules
Zero-Code
Policy Updates
04
Modular API & SDK Integration
Integrate our AML intelligence directly into your exchange, wallet, or DeFi protocol in under 2 weeks. Our battle-tested APIs and developer SDKs provide seamless onboarding, transaction screening, and ongoing monitoring.
< 2 weeks
Average Integration
99.9%
API Uptime SLA
05
Audit-Ready Reporting & Forensics
Generate detailed, timestamped audit trails for every risk assessment and flagged transaction. Our forensic tools allow your team to investigate alerts, trace fund origins, and produce compliance reports for regulators on demand.
Immutable
Audit Logs
One-Click
Report Generation
benefits
DELIVERABLES
Business Outcomes for Your Prediction Market
Our cross-chain AML intelligence platform delivers concrete, measurable results for prediction market operators. We focus on security, compliance, and performance to protect your platform and accelerate growth.
01
Real-Time Risk Scoring
Automated, on-chain transaction analysis with risk scores for every wallet interaction. Integrates directly into your market's deposit and withdrawal flows to block high-risk actors before they enter.
< 200ms
Average Response Time
99.9%
Detection Accuracy
02
Cross-Chain Sanctions Screening
Continuous monitoring across 20+ EVM and non-EVM chains against global sanctions lists (OFAC, UN) and known illicit fund sources. Ensures your platform's compliance posture is defensible.
20+
Supported Chains
Real-time
List Updates
03
Regulatory Reporting & Audit Trails
Automated generation of compliance reports and immutable audit trails for all flagged activities. Provides the documentation required for regulators and financial partners.
FATF Travel Rule
Compliance Ready
Immutable
On-Chain Logs
04
Reduced Fraud & Chargeback Liability
Proactively identify and prevent wash trading, Sybil attacks, and money laundering patterns specific to prediction markets. Drastically lowers fraud-related losses and operational overhead.
> 90%
Fraud Reduction
$0
Chargeback Risk
05
Faster Fiat Ramp Integrations
Provide verifiable AML controls to payment processors and banking partners. Our certified compliance layer accelerates onboarding with regulated fiat on/off-ramp services.
2-4 weeks
Faster Integration
VASP Ready
Partner Compliance
06
Enhanced Platform Trust & Liquidity
Signal security to legitimate users and institutional participants. A transparent compliance framework attracts higher-value traders and increases overall market liquidity and stability.
30%+
User Trust Increase
Institutional
Gateways Opened
Infrastructure Decision Matrix
Build vs. Buy: AML Intelligence for Prediction Markets
A detailed comparison of the cost, time, and risk involved in developing your own AML/KYC compliance layer versus using Chainscore's production-ready platform.
| Factor | Build In-House | Chainscore Platform |
|---|---|---|
Time to Production | 6-12+ months | 2-4 weeks |
Initial Development Cost | $250K - $500K+ | $0 (integration only) |
Ongoing Compliance Updates | Your team (1-2 FTEs) | Included & automated |
Coverage: Sanctions Lists (OFAC, EU) | Manual integration | Real-time, multi-source |
Coverage: Prediction-Specific Risks | Requires custom research | Pre-built models for betting patterns |
Smart Contract Integration | Custom development & auditing | Pre-audited SDK & APIs |
Cross-Chain Risk Analysis | Per-chain implementation | Unified view across 15+ chains |
False Positive Rate | High (15-30% typical) | Optimized (<5% target) |
Regulatory Audit Trail | You must build & maintain | Fully generated & immutable |
Total Cost of Ownership (Year 1) | $400K - $750K+ | Starts at $60K/year |
how-we-deliver
PROVEN PROCESS
Our Delivery Methodology
We deliver a production-ready AML intelligence platform through a structured, transparent process designed for technical teams. Each phase delivers concrete outputs and clear next steps.
01
Discovery & Risk Assessment
We analyze your target chains, user flows, and compliance requirements to define a tailored risk-scoring model. Deliverables include a technical spec and a compliance gap analysis.
1-2 weeks
Duration
10+ Chains
Coverage Analysis
02
Platform Integration & API Setup
Our engineers deploy the core intelligence engine and configure APIs for real-time address screening, transaction monitoring, and wallet profiling on your specified networks.
< 72 hours
API Access
99.9% SLA
Uptime
03
Custom Rule Engine Configuration
We implement your specific compliance logic—from jurisdiction-based flags to entity-specific thresholds—using our no-code rule builder or direct SDK integration.
Unlimited
Custom Rules
< 100ms
Rule Evaluation
04
Security Audit & Penetration Testing
Every deployment undergoes internal security review and optional third-party audit. We provide a comprehensive report detailing data handling and threat mitigation.
SOC 2 Type II
Compliance
Zero Trust
Architecture
05
Staging Deployment & Team Training
We deploy to your staging environment and conduct hands-on workshops for your engineering and compliance teams on using the dashboard and interpreting risk scores.
2 sessions
Guaranteed Training
Full Sandbox
Test Environment
06
Production Go-Live & Ongoing Support
We manage the production cutover and provide dedicated technical support with defined SLAs for incident response, data updates, and quarterly compliance reviews.
< 4 hours
Response SLA
24/7
Monitoring
security
CORE INFRASTRUCTURE
Custom Smart Contract Development
Secure, audited smart contracts tailored to your specific business logic and use case.
We architect and deploy production-grade smart contracts that form the immutable backbone of your application. Our development process ensures security-first design, gas optimization, and comprehensive audit readiness from day one.
Build on a foundation of trust, not technical debt.
- Custom Logic: From
ERC-20/ERC-721tokens to complex DeFi primitives and DAO governance systems. - Security-First: Built with
Solidity 0.8+andOpenZeppelinlibraries, following established security patterns. - Full Audit Trail: Code is developed with third-party audit readiness, including NatSpec documentation and test coverage exceeding 95%.
- Deployment & Verification: We handle deployment to mainnet/testnets and full contract verification on Etherscan & equivalents.
Cross-Chain AML Intelligence
Frequently Asked Questions
Get clear answers on how our platform integrates, scales, and secures your compliance operations across any blockchain.
Typical integration takes 1-2 weeks for core API implementation. We provide SDKs for 12+ languages and dedicated technical support. For complex multi-chain deployments with custom risk rules, the timeline extends to 3-4 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