We architect and deploy production-ready smart contracts that form the backbone of your Web3 application. Our development process ensures security-first design, gas optimization, and full audit readiness from day one.
LABS
Services
CosmWasm AML Analysis for Cosmos
Real-time monitoring and risk scoring service for smart contracts deployed via CosmWasm across the Cosmos ecosystem, focusing on IBC-enabled cross-chain transaction flows.
Chainscore © 2026
overview
CORE INFRASTRUCTURE
Smart Contract Development
Secure, audited smart contracts built to your exact specifications, from token standards to complex DeFi logic.
We deliver battle-tested code that protects your assets and your users, with a 100% clean audit record for our core contract deployments.
- Custom Token Systems:
ERC-20,ERC-721,ERC-1155, and bespoke tokenomics with vesting, minting, and governance modules. - DeFi & DEX Logic: Automated Market Makers (AMMs), liquidity pools, staking, yield farming, and lending/borrowing protocols.
- Enterprise Integration: Cross-chain bridges, oracle feeds, and upgradeable proxy patterns for long-term maintainability.
- Full Delivery Package: Complete
Solidity/Vypercodebase, comprehensive documentation, and deployment scripts forEVM-compatible chains.
key-features-cards
PROACTIVE COMPLIANCE
Core Capabilities of Our CosmWasm AML Analysis Service
Our specialized service provides deep, actionable intelligence on transaction flows and wallet behaviors within the Cosmos ecosystem, enabling your project to meet global regulatory standards without sacrificing user experience.
01
Real-Time Transaction Screening
Monitor and flag high-risk CosmWasm interactions in real-time using a proprietary rules engine and on-chain data feeds. Prevents non-compliant transactions before they are finalized on-chain.
< 100ms
Screening Latency
99.9%
Detection Accuracy
02
Wallet & Entity Risk Scoring
Assign dynamic risk scores to wallets and smart contracts based on historical behavior, cross-chain activity, and association with flagged addresses. Enables tiered compliance actions.
50+
Risk Indicators
Real-time
Score Updates
03
Customizable Rule Engine
Deploy and manage your own AML/KYC logic without forking our service. Define thresholds for volume, velocity, jurisdiction, and counterparty risk specific to your dApp's needs.
No-code UI
Rule Builder
Instant
Rule Deployment
04
Comprehensive Reporting & Audit Trail
Generate immutable, detailed reports for internal audits and regulatory bodies. Track every flagged transaction, rule trigger, and investigative action with full on-chain provenance.
FATF Travel Rule
Compliance Ready
Automated
Report Generation
05
Cross-Chain Intelligence Integration
Correlate Cosmos (IBC) activity with intelligence from Ethereum, Solana, and other major networks. Identify sophisticated laundering attempts that span multiple ecosystems.
10+
Networks Monitored
Unified API
Single Integration
benefits
TANGIBLE RESULTS
Business Outcomes for Your Cosmos dApp
Integrating Chainscore's CosmWasm AML Analysis delivers measurable improvements in security, compliance, and user trust, directly impacting your dApp's growth and sustainability.
01
Regulatory Readiness
Deploy with confidence. Our analysis ensures your CosmWasm contracts are built with compliance-by-design, meeting evolving global AML/CFT standards to avoid costly regulatory penalties and operational delays.
100%
Compliance Framework Coverage
0
Regulatory Fines (for compliant clients)
02
Enhanced User Trust & Safety
Proactively identify and mitigate high-risk interactions. Our real-time screening protects your user base from illicit funds, reducing fraud and building a reputation for a secure, legitimate ecosystem.
>99%
Risk Address Detection Rate
< 50ms
Real-time Screening Latency
03
Reduced Integration Complexity
Leverage our pre-audited, modular CosmWasm libraries and APIs. Slash development time and maintenance overhead by integrating proven AML logic instead of building from scratch.
4-6 weeks
Faster Time-to-Market
40%
Lower Dev & Audit Costs
04
Superior Due Diligence & Reporting
Automate transaction monitoring and generate audit-ready reports. Maintain a permanent, verifiable record of all compliance checks for regulators and institutional partners.
Automated
Audit Trail Generation
24/7
Monitoring & Alerting
05
Institutional-Grade Security
Our analysis is built on security-first principles, incorporating formal verification methods and patterns from financial-grade systems to fortify your dApp's core logic against exploits.
Formal Verification
Methodology Applied
Zero
Critical Vulnerabilities Post-Audit
06
Scalable Compliance Infrastructure
Our service scales with your dApp's growth. From testnet to mainnet and across new Cosmos chains, ensure consistent, reliable AML enforcement without performance degradation.
99.95%
Uptime SLA
Unlimited
Cross-Chain Support
Infrastructure Decision Analysis
Build vs. Buy: AML Monitoring for CosmWasm
Comparing the total cost, risk, and time investment of developing an in-house AML solution versus implementing Chainscore's specialized service for Cosmos-based applications.
| Key Factor | Build In-House | Chainscore AML Analysis |
|---|---|---|
Time to Production | 6-12 months | 4-8 weeks |
Initial Development Cost | $150K - $400K+ | $25K - $75K |
Ongoing Maintenance (Annual) | $80K - $200K (2-3 FTEs) | Optional SLA from $30K |
Security & Audit Overhead | High (Custom, unaudited logic) | Pre-audited, battle-tested patterns |
Coverage: IBC Transactions | Requires custom integration | Native IBC support included |
Real-time Alerting & Dashboards | Build from scratch (3-4 months) | Pre-built console & API included |
Regulatory Rule Updates | Your team's responsibility | Managed service, updated quarterly |
Integration Complexity | High (Connect to nodes, indexers, APIs) | Low (Single API/SDK integration) |
Total Cost of Ownership (Year 1) | $230K - $600K+ | $55K - $105K |
how-we-deliver
TRANSPARENT & PREDICTABLE
Our Integration & Delivery Process
A streamlined, four-phase engagement designed for technical teams. We deliver a production-ready AML analysis module for your Cosmos chain, from initial assessment to full integration.
01
1. Technical Assessment & Scoping
We analyze your CosmWasm environment and transaction patterns to define the optimal risk rule sets and integration architecture for your specific use case.
48 hours
Initial Review
Custom Rules
Tailored Setup
02
2. Secure Module Integration
Our team integrates the AML analysis smart contract into your chain's governance or upgrade process, ensuring zero downtime for your existing applications.
Non-breaking
Integration
On-chain
Governance Ready
03
3. Rule Configuration & Testing
We configure risk parameters (e.g., OFAC lists, threshold-based alerts) and execute comprehensive on-chain simulations to validate accuracy and performance.
< 100ms
Analysis Latency
> 99.9%
Detection Accuracy
04
4. Production Deployment & Support
Final deployment with full documentation, monitoring dashboards, and ongoing support for rule updates and compliance list maintenance.
< 2 weeks
Average Deployment
24/7
Monitoring
CosmWasm AML Analysis
Frequently Asked Questions
Get clear answers about our specialized Anti-Money Laundering analysis service for Cosmos-based smart contracts.
Our service provides a comprehensive security audit of your CosmWasm smart contract's compliance logic. We analyze transaction patterns, validate identity verification (KYC) integration points, review sanction list checks, and assess the overall architecture for AML regulatory adherence. The final deliverable is a detailed report with a risk score, specific vulnerabilities, and actionable remediation steps.
conclusion
CORE SERVICES
Smart Contract Development
Secure, audited smart contracts built for production by Web3-native engineers.
We architect and deploy custom smart contracts that form the backbone of your protocol. Our development process is built on security-first principles, utilizing OpenZeppelin libraries, formal verification, and comprehensive unit testing to mitigate risk before a single line of code hits mainnet.
Deliver production-ready contracts in 2-4 weeks, from initial spec to final audit-ready code.
- Full-Stack Expertise:
Solidity/Vyperfor EVM chains,Rustfor Solana/Polkadot,Movefor Aptos/Sui. - Standard & Custom Logic: ERC-20/721/1155 tokens, staking pools, governance modules, custom DeFi primitives.
- Security Integration: Pre-audit code reviews and preparation for leading firms like CertiK and Quantstamp.
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