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Free 30-min Web3 Consultation
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Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Automated SAR Generator

A system that automatically detects suspicious on-chain activity patterns, compiles supporting evidence, and generates draft Suspicious Activity Reports (SARs) formatted for submission to financial intelligence units.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts that power your Web3 product's core logic.

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.

  • Full Lifecycle Development: Design, coding, testing, deployment, and maintenance.
  • Security-First: Built with OpenZeppelin standards, 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.

key-features-cards
AUTOMATED, AUDITABLE, ACTIONABLE

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.

01

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%.

30+
Blockchains Monitored
< 1 sec
Alert Latency
02

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.

100%
Format Compliance
5 min
Report Generation
03

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.

Zero
Data Tampering Risk
FIPS 140-2
Compliant Logging
04

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.

15+
Risk Factors
70%
Alert Reduction
05

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.

24/7
Monitoring
< 48 hrs
Rule Deployment
06

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.

99.9%
Uptime SLA
< 2 weeks
Deployment
benefits
MEASURABLE RESULTS

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.

01

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.

< 10 min
Avg. Report Time
90%
Time Saved
02

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.

100%
Traceability
Immutable
Record Keeping
03

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.

40-60%
Alert Reduction
Higher
Investigation Yield
04

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.

0%
Format Rejections
Auto-Updated
Regulatory Schema
05

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.

5x
Analyst Throughput
Predictable
Operational Cost
Efficiency & Compliance Comparison

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.

FactorManual Review ProcessChainscore 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

how-we-deliver
CLIENT-CENTRIC DELIVERY

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.

01

Discovery & Integration Audit

We analyze your existing transaction monitoring and data infrastructure to map all required data sources and compliance logic for seamless integration.

1-3 days
Workshop Duration
100%
Coverage Map
02

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.

50+
Pre-built Rules
Custom
Risk Models
03

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.

SOC 2
Compliance
TLS 1.3
Encryption
04

Staging & Validation

Run the SAR generator against historical transaction data to validate alert accuracy, tune false positives, and confirm report formatting meets regulatory standards.

99.5%+
Accuracy Target
< 48 hrs
Feedback Loop
05

Production Deployment

We manage the go-live process, including final security audits, team training, and establishing monitoring dashboards for ongoing oversight.

Zero-downtime
Deployment
24/7
Launch Support
06

Compliance & Iteration

Receive monthly performance reports and rule updates. We proactively adjust thresholds based on new typologies and regulatory guidance.

Monthly
Rule Updates
Guaranteed
Regulatory Alignment
security
CORE SERVICE

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.

Automated SAR Generator

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.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team
Automated SAR Generator | Chainscore Labs | ChainScore Guides