We architect and deploy production-grade blockchain systems tailored to your business logic. Our full-cycle development delivers custom smart contracts, secure backend infrastructure, and scalable node operations on your chosen protocol—EVM, Solana, Cosmos, or a custom L2.
LABS
Services
Real-Time Suspicious Activity Reporting for Prediction Markets
We develop automated systems that detect, classify, and generate legally compliant suspicious activity reports (SARs) for prediction market transactions, with direct integration to regulatory bodies.
Chainscore © 2026
overview
FULL-STACK ENGINEERING
Custom Blockchain Development
End-to-end blockchain solutions built for scale, security, and speed to market.
- Smart Contract Development: Audited
Solidity/Rustcontracts with formal verification and gas optimization. - Node & RPC Infrastructure: Managed high-availability nodes with 99.9% uptime SLA and multi-region deployment.
- Full-Stack Integration: Seamless APIs, indexers, and wallets connecting your dApp to existing systems.
- Protocol-Specific Expertise: From
ERC-20/ERC-721to customCosmWasmmodules andzkSynccircuits.
We deliver a complete, audited mainnet-ready system in 6-8 weeks, not just prototype code. Our engineering-led approach ensures your foundation is built for the next 10 million users.
key-features-cards
COMPLIANCE ENGINEERED FOR WEB3
Core Capabilities of Our SAR Development Service
We build automated, real-time Suspicious Activity Reporting (SAR) systems that integrate directly with your on-chain data, ensuring regulatory compliance without sacrificing performance or user experience.
01
Real-Time On-Chain Monitoring
Continuous surveillance of wallet interactions, token transfers, and DeFi protocol usage. Our systems detect high-risk patterns like mixing, rapid fund movement, and sanctioned entity interactions in milliseconds.
< 500ms
Alert Latency
24/7
Monitoring
02
Automated Report Generation & Filing
Systems that automatically compile evidence, populate FinCEN SAR forms (FinCEN Form 111), and submit encrypted filings to meet strict regulatory deadlines, reducing manual workload by over 80%.
> 80%
Workload Reduction
FATF Compliant
Format
03
Modular Risk Rule Engine
A customizable engine with pre-built rules for AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism). Easily adjust thresholds for transaction amounts, geographic risks, and counterparty flags without code changes.
50+
Pre-built Rules
No-Code UI
Configuration
04
Secure, Immutable Audit Trail
Every alert, investigation step, and filed report is cryptographically hashed and stored on a private ledger, creating a tamper-proof audit trail for regulators and internal compliance reviews.
Immutable
Data Integrity
GDPR Ready
Data Handling
05
Multi-Chain & Cross-Protocol Support
Monitor activity across Ethereum, Solana, Polygon, and other EVM/L1 chains. Our connectors normalize data from DEXs, bridges, and NFT marketplaces into a unified risk profile.
15+
Supported Chains
Unified API
Integration
06
Compliance Dashboard & Investigator Workflow
A dedicated portal for your compliance team to review alerts, attach evidence, add notes, and track case status from detection to filing, streamlining the entire SAR lifecycle.
Centralized
Case Management
Role-Based
Access Control
benefits
ACTIONABLE INTELLIGENCE
Business Outcomes: Beyond Basic Compliance
Real-time SAR is a foundational requirement, but its true value is unlocked when it drives strategic business decisions. We architect systems that turn compliance data into a competitive advantage.
01
Proactive Risk Mitigation
Our systems identify and flag high-risk patterns before they trigger regulatory action, reducing exposure and potential fines. We implement predictive models that analyze transaction velocity, counterparty risk, and behavioral anomalies.
>90%
Early Detection Rate
Real-time
Alert Latency
02
Enhanced Due Diligence Automation
Automate KYB/KYC workflows with on-chain data enrichment. We integrate with leading providers and proprietary blockchain analytics to build dynamic risk profiles, reducing manual review time by over 70%.
70%+
Review Time Saved
10+ Sources
Data Integration
03
Regulator-Ready Reporting
Generate FinCEN SAR, FinTRAC STR, and other jurisdiction-specific reports with a single click. Our platform ensures data is formatted, encrypted, and submitted according to the latest regulatory standards.
100%
Format Compliance
Audit Trail
Full Immutability
04
Operational Intelligence Dashboard
Gain a unified view of compliance health, risk exposure, and investigation status. Monitor key metrics like false positive rates, investigation closure times, and high-risk wallet clusters in real-time.
360°
Portfolio View
Custom Alerts
Real-time
05
Scalable Architecture for Growth
Built on event-driven microservices, our infrastructure scales with your transaction volume without degrading performance. Supports multi-chain monitoring (EVM, Solana, Cosmos) from a single platform.
99.95%
Platform Uptime SLA
< 100ms
Processing P95
Choose the Right Level of Protection
Structured Implementation Tiers
Compare our service packages for Real-Time Suspicious Activity Reporting to find the optimal fit for your transaction volume and compliance requirements.
| Feature | Starter | Professional | Enterprise |
|---|---|---|---|
Real-Time Transaction Monitoring | |||
Pre-Built Risk Rule Library | 10 core rules | 50+ advanced rules | Custom rule engine |
Custom Risk Parameter Tuning | |||
Multi-Chain Support | EVM Mainnet | All EVM L1/L2 | EVM + Non-EVM (Solana, etc.) |
Alert Response Time SLA | 24 hours | 4 hours | 30 minutes |
Incident Investigation & Reporting | Basic logs | Detailed forensics + report | Dedicated analyst |
API Integration & Webhook Alerts | |||
Compliance Dashboard Access | Read-only | Full access | White-label dashboard |
Regulatory Report Generation | Standard templates | Custom, jurisdiction-specific | |
Dedicated Support & SLAs | Slack + Priority | 24/7 Phone + Account Manager | |
Implementation Timeline | 2-3 weeks | 4-6 weeks | Custom |
Starting Price | $15K/year | $50K/year | Custom Quote |
how-we-deliver
A PROVEN FRAMEWORK
Our Methodology: From Risk Assessment to Live Monitoring
Our systematic approach to suspicious activity reporting ensures you move from initial risk profiling to a fully operational, compliant monitoring system in weeks, not months.
01
Compliance & Risk Assessment
We map your specific business model, jurisdiction, and token types to relevant regulatory frameworks (FATF Travel Rule, AML/CFT). Our team identifies high-risk patterns and configures initial rule sets.
50+
Regulatory Jurisdictions Mapped
1-2 weeks
Initial Assessment
02
Custom Rule Engine Configuration
We configure our real-time detection engine with your specific risk parameters. This includes setting thresholds for transaction velocity, counterparty risk scoring, and behavior-based anomaly detection.
1000+
Pre-built Detection Rules
< 1 sec
Rule Evaluation Time
03
On-Chain Data Integration
We connect to your node infrastructure or RPC providers to ingest real-time transaction data. Our system normalizes data across EVM chains (Ethereum, Polygon, Arbitrum) and non-EVM networks.
99.9%
Data Uptime SLA
20+
Supported Networks
04
Real-Time Alerting & Reporting
Suspicious transactions trigger immediate alerts via Slack, email, or webhook. We generate structured SAR (Suspicious Activity Report) drafts compliant with local regulator formats for your review.
< 2 sec
Alert Latency
24/7
Monitoring
05
Ongoing Tuning & Optimization
We continuously refine detection rules based on false positive rates and emerging threat intelligence. Monthly performance reviews ensure your system adapts to new attack vectors and regulatory updates.
90%+
Alert Accuracy Target
Monthly
Strategy Reviews
06
Audit Trail & Compliance Proof
Every alert, investigation, and report is immutably logged, creating a verifiable audit trail for regulators. Demonstrate due diligence with timestamped records of all monitored activity.
Immutable
Data Logging
GDPR/CCPA Ready
Data Handling
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
We architect and deploy custom smart contracts for DeFi, NFTs, DAOs, and enterprise applications. Our development process is built on security-first principles, utilizing battle-tested libraries like OpenZeppelin and rigorous internal audits before deployment.
- End-to-End Development: From ideation and technical design to deployment on
EVM/Solana/Starknet. - Security & Audits: Formal verification, unit/integration testing, and preparation for third-party audits.
- Gas Optimization: Write efficient code to reduce user transaction costs by up to 40%.
- Upgradeability: Implement secure upgrade patterns (
TransparentProxy,UUPS) for future-proofing.
Deliver a secure, auditable, and performant smart contract foundation in as little as 2-4 weeks.
Technical & Commercial Details
Frequently Asked Questions on SAR Development
Get clear answers on timelines, costs, and security for building a compliant real-time Suspicious Activity Reporting system.
We deliver a production-ready, minimum viable SAR system in 4-6 weeks for standard requirements. Complex deployments with multi-chain monitoring or advanced ML models extend to 8-12 weeks. Our phased approach includes a 2-week discovery and design sprint, followed by iterative development sprints with weekly demos.
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