We architect and deploy production-grade smart contracts on EVM chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process is built for security and speed: from initial specification to final audit in as little as 4 weeks.
Automated SAR Generator
Smart Contract Development
Secure, audited smart contracts that power your Web3 product's core logic.
- Full Lifecycle Development: Design, coding, testing, deployment, and maintenance.
- Security-First: Built with
OpenZeppelinstandards, automated testing, and formal verification. - Gas Optimization: Expert-level code to minimize transaction costs for your users.
- Multi-Chain Ready: Deploy identical logic across networks with minimal refactoring.
We deliver battle-tested contracts that handle real value, backed by our 99.9% mainnet uptime track record. Your tokenomics, governance, or DeFi protocol operates as intended, without costly exploits.
Core Capabilities of Our SAR System
Our system transforms manual, error-prone compliance into a streamlined, automated workflow. We deliver regulatory-ready reports that meet global standards, saving your team hundreds of hours annually.
Real-Time Transaction Monitoring
Continuous, on-chain surveillance across EVM and non-EVM chains. Flags high-risk patterns like structuring, mixing, and darknet activity in real-time, reducing false positives by over 70%.
Automated Report Generation
Generates fully formatted Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) compliant with FinCEN, FATF, and EU AMLD6 standards. Includes all required narrative fields and supporting evidence.
Audit Trail & Immutable Logging
Every alert, investigation step, and report edit is cryptographically logged on an immutable ledger. Provides a verifiable chain of custody for regulators, simplifying audits and examinations.
Risk-Based Scoring Engine
Proprietary algorithm assigns dynamic risk scores to wallets and transactions based on jurisdiction, counterparties, asset type, and behavioral history. Prioritizes alerts for your compliance team.
Regulatory Rulebook Updates
Our legal team continuously updates detection rules for new global regulations (TFR, Travel Rule) and emerging typologies. Your system adapts automatically, ensuring ongoing compliance.
Enterprise-Grade Integration
Seamless API integration with existing compliance stacks (KYC providers, transaction ledgers) and internal systems. Deployable on-premise or via SOC 2 Type II certified cloud.
Business Outcomes for Your Compliance Team
Our Automated SAR Generator delivers concrete, auditable improvements to your compliance operations, directly impacting your bottom line and risk profile.
90% Faster Report Generation
Automate the manual assembly of Suspicious Activity Reports. Our system integrates with your transaction monitoring to populate FinCEN SAR fields in minutes, not hours.
Audit-Ready Documentation
Every generated SAR includes a complete, immutable audit trail. Chainscore logs all data sources, rule triggers, and analyst decisions for seamless regulatory examination.
Reduced False Positive Burden
Leverage our proprietary risk-scoring algorithms to prioritize high-likelihood alerts. Focus your team's expertise on genuine threats, not noise.
Guaranteed Format Compliance
Eliminate filing errors and rejections. Our engine validates and outputs reports in the exact XML format required by FinCEN, updated for regulatory changes.
Scalable Team Efficiency
Handle increasing transaction volumes without linearly growing your compliance headcount. One analyst can manage the output of a system processing millions of events.
Manual Review vs. Automated SAR Generation
A direct comparison of traditional manual Suspicious Activity Report (SAR) review processes versus Chainscore's automated generation platform, highlighting key operational and compliance differences.
| Factor | Manual Review Process | Chainscore Automated SAR Generator |
|---|---|---|
Average Time per SAR | 4-6 hours | Under 5 minutes |
Initial Setup & Integration | Manual rule configuration (weeks) | API-first deployment (< 1 week) |
Coverage & Alert Volume | Limited by analyst capacity | Unlimited, real-time monitoring |
False Positive Rate | High (30-40%) | Low (< 5%) with ML models |
Regulatory Audit Trail | Fragmented logs, manual compilation | Immutable, timestamped blockchain ledger |
Compliance with FATF Travel Rule | Manual data aggregation | Automated, rule-based message formatting |
Ongoing Operational Cost | $150K+ per analyst annually | Predictable SaaS pricing, scales with volume |
Adaptation to New Threats | Slow, requires manual rule updates | Continuous, AI-driven pattern learning |
Our Implementation Process
A structured, transparent workflow designed for FinTech compliance teams. We deliver a production-ready SAR generator in weeks, not months, with zero disruption to your existing operations.
Discovery & Integration Audit
We analyze your existing transaction monitoring and data infrastructure to map all required data sources and compliance logic for seamless integration.
Rule Engine Configuration
Our experts configure the detection rules and risk scoring models based on your jurisdiction (FinCEN, FATF, EU AMLD) and specific risk appetite.
Secure Data Pipeline Setup
We implement encrypted, read-only connectors to your blockchain nodes and internal databases, ensuring data integrity and security from day one.
Staging & Validation
Run the SAR generator against historical transaction data to validate alert accuracy, tune false positives, and confirm report formatting meets regulatory standards.
Production Deployment
We manage the go-live process, including final security audits, team training, and establishing monitoring dashboards for ongoing oversight.
Compliance & Iteration
Receive monthly performance reports and rule updates. We proactively adjust thresholds based on new typologies and regulatory guidance.
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect and deploy custom Solidity and Rust smart contracts that are secure by design. Every contract undergoes a rigorous audit process and follows OpenZeppelin best practices to protect your assets and users.
- From 2-week MVP to complex DeFi primitives.
- Full-stack integration with your frontend and backend.
- Gas optimization for up to 40% lower transaction costs.
- Post-deployment support and upgrade management.
We deliver battle-tested code that scales, securing over $500M+ in on-chain value for our clients.
Frequently Asked Questions
Get clear answers on how our automated Suspicious Activity Report generation service works, from integration to compliance.
Our generator integrates via a secure, documented API. We connect to your transaction monitoring and KYC platforms to ingest structured alerts and entity data. For on-chain data, we pull directly from your node infrastructure or Chainscore's managed RPCs. Typical integration takes 1-2 weeks, with our engineers handling the full implementation.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.