We provide managed blockchain infrastructure with 99.9% uptime SLAs and bank-grade security for payments, trading, and asset tokenization. Deploy on EVM, Solana, or Starknet with dedicated, geo-redundant nodes.
LABS
Services
Real-Time Multi-Chain AML Dashboard
A unified operational dashboard providing live alerts, risk scores, and investigative tools for compliance teams monitoring smart contract activity across multiple blockchain networks simultaneously.
Chainscore © 2026
overview
ENTERPRISE-GRADE
Blockchain Infrastructure for FinTechs
Reliable, scalable node infrastructure and APIs for financial applications requiring high throughput and compliance.
Reduce your infrastructure overhead by 60% while ensuring regulatory compliance and sub-second transaction finality.
- Multi-chain RPC & APIs: Secure, rate-limited endpoints for
Ethereum,Polygon,Base. - Real-time Indexing: Custom event listeners and data pipelines for
ERC-20,ERC-721transactions. - Compliance Ready: Built-in AML checks, transaction monitoring, and audit trails.
key-features-cards
ENTERPRISE-GRADE MONITORING
Core Capabilities for Proactive Compliance
Our Real-Time Multi-Chain AML Dashboard delivers the actionable intelligence and automated workflows your compliance team needs to move from reactive to proactive risk management.
01
Real-Time Transaction Screening
Monitor transactions across 30+ EVM and non-EVM chains in real-time. Our system screens against OFAC, global sanctions lists, and proprietary threat intelligence with <1 second latency, enabling instant risk flagging before settlement.
< 1 sec
Screening Latency
30+
Supported Chains
02
Automated Risk Scoring & Alerts
Every wallet and transaction receives a dynamic risk score based on on-chain behavior, counterparty exposure, and jurisdictional risk. High-priority alerts are routed directly to your team via Slack, PagerDuty, or API with full context.
100+
Risk Indicators
5-Tier
Scoring Model
03
Customizable Compliance Rules Engine
Tailor monitoring logic to your specific risk appetite without writing code. Define rules for transaction volume thresholds, geographic restrictions, and counterparty risk to enforce your internal policies automatically.
No-Code
Rule Builder
24/7
Policy Enforcement
04
Audit-Ready Reporting & Forensics
Generate comprehensive, immutable audit trails for regulators. Our forensic tools map complex fund flows, visualize entity relationships, and produce standardized reports (SAR, CTR) with a single click.
One-Click
Report Generation
FATF-Compliant
Data Format
05
Enterprise-Grade Security & Uptime
Built on SOC 2 Type II compliant infrastructure with end-to-end encryption. We guarantee 99.9% uptime SLA and provide dedicated support to ensure your compliance operations never miss a critical alert.
99.9%
Uptime SLA
SOC 2
Compliance
06
Seamless Platform Integration
Deploy our dashboard alongside your existing stack. Native integrations with major custodians (Fireblocks, Copper), exchanges, and internal systems via REST API and webhooks for a unified compliance workflow.
< 2 weeks
Typical Deployment
REST API
Integration
benefits
TANGIBLE BUSINESS IMPACT
Operational Outcomes for Your Compliance Team
Our Real-Time Multi-Chain AML Dashboard delivers measurable efficiency gains and risk reduction, empowering your team to scale compliance operations without scaling headcount.
01
Automated High-Risk Alerting
Real-time transaction monitoring across 20+ blockchains with automated risk scoring. Reduce manual review workload by 70% and flag suspicious activity in under 500ms.
500ms
Alert Latency
70%
Manual Review Reduction
02
Unified Entity Resolution
Aggregate wallet activity into single customer views across EVM, Solana, and Bitcoin networks. Eliminate siloed investigations and improve reporting accuracy for regulators.
20+
Chains Aggregated
Single View
Customer Profile
03
Regulatory Report Generation
Automate FinCEN, FATF Travel Rule, and jurisdiction-specific compliance reports. Generate audit-ready documentation with one click, saving 40+ hours per reporting cycle.
40+ hrs
Time Saved Per Cycle
Audit-Ready
Documentation
04
Custom Risk Rule Engine
Deploy and manage your proprietary compliance logic without code changes. Our no-code rule builder lets your team adapt to new typologies in hours, not weeks.
< 24 hrs
Rule Deployment
No-Code
Configuration
Infrastructure Decision Matrix
Build vs. Buy: Real-Time AML Dashboard Analysis
A detailed comparison of the time, cost, and risk involved in developing a multi-chain AML dashboard in-house versus partnering with Chainscore Labs.
| Key Factor | Build In-House | Buy with Chainscore |
|---|---|---|
Time to Launch | 6-12+ months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $50K - $150K |
Ongoing Maintenance (Annual) | 2-3 FTEs ($200K+) | Optional SLA ($30K+) |
Security & Audit Overhead | High (unaudited risk) | Low (pre-audited, SOC 2 compliant) |
Supported Blockchains | Requires per-chain integration | Ethereum, Polygon, Arbitrum, Base, Solana, 10+ more |
Alert Latency | Custom implementation (minutes) | < 5 seconds real-time |
Regulatory Rule Updates | Manual, team-dependent | Automated, continuous |
Risk of Technical Debt | High | Managed by vendor |
Total Cost of Ownership (Year 1) | $450K - $800K+ | $80K - $180K |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, audited smart contracts built for production at scale.
We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our focus is on security-first development, utilizing battle-tested patterns from OpenZeppelin and rigorous internal audits before deployment.
From tokenization to complex DeFi protocols, we build the immutable foundation your application depends on.
- Full Lifecycle Support: Design, development, testing, deployment, and ongoing maintenance.
- Security Audits: Internal review + coordination with top firms like
CertiKorQuantstamp. - Gas Optimization: Write efficient code to minimize transaction costs for your users.
- Compliance Ready: Implement standards like
ERC-20,ERC-721, and custom logic for regulatory requirements.
Infrastructure & Coverage
Technical Specifications & Supported Protocols
Compare the core technical capabilities and blockchain coverage of our Real-Time Multi-Chain AML Dashboard across different service tiers.
| Specification | Starter | Professional | Enterprise |
|---|---|---|---|
Supported Blockchains | Ethereum, Polygon | Ethereum, Polygon, Arbitrum, Optimism, Base | All EVM L1/L2 + Solana, Aptos, Sui |
Real-Time Monitoring | |||
Historical Analysis Depth | 30 days | 1 year | Full chain history |
Risk Score API Latency | < 500ms | < 200ms | < 100ms |
Custom Risk Rules Engine | |||
Regulatory Watchlist Updates | Weekly | Daily | Real-time (on-chain & off-chain) |
Dedicated Threat Intelligence Feed | |||
Uptime SLA | 99.5% | 99.9% | 99.99% |
SOC 2 Type II Compliance | |||
Dedicated Solution Engineer | |||
Starting Price (Monthly) | $1,500 | $5,000 | Custom |
Real-Time Multi-Chain AML Dashboard
Frequently Asked Questions
Get clear answers about our dashboard's capabilities, deployment, and security.
Standard deployments are completed in 2-4 weeks. This includes integration with your specified blockchains (Ethereum, Solana, Polygon, etc.), configuration of risk rules, and team onboarding. Complex multi-chain setups or custom rule engines may extend this timeline, which we scope and quote upfront.
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