We architect and build production-grade Web3 applications on EVM-compatible chains like Ethereum, Polygon, and Arbitrum. Our full-cycle development delivers a secure, scalable, and user-ready product.
LABS
Services
Fiat On-Ramp & Off-Ramp Monitoring
Track and analyze fund flows between crypto and traditional finance. Identify high-risk transactions, source of funds, and cash-out points for regulatory compliance and investigations.
Chainscore © 2026
overview
FULL-STACK ENGINEERING
Custom Blockchain Development
End-to-end blockchain application development from smart contracts to user interfaces.
From concept to mainnet deployment in as little as 6-8 weeks for a functional MVP.
- Smart Contracts: Audited
Solidity/Vyperdevelopment usingOpenZeppelinstandards. - Frontend Integration: Seamless wallet connectivity with
ethers.js/wagmiand responsiveReact/Next.jsinterfaces. - Backend & Infrastructure: Secure node management, indexers, and
IPFSstorage solutions. - Ongoing Support: Post-launch maintenance, monitoring, and upgrade management.
key-features-cards
COMPLIANCE & SECURITY
Core Capabilities for Transaction Surveillance
Our specialized monitoring platform provides real-time visibility and automated compliance for fiat-to-crypto gateways. We deliver the tools to detect, investigate, and report suspicious activity, ensuring your platform operates within regulatory frameworks.
01
Real-Time Transaction Monitoring
Continuous surveillance of all on-ramp and off-ramp flows with sub-5-second alerting for suspicious patterns, including structuring, layering, and high-risk jurisdiction activity.
< 5 sec
Alert Latency
100%
Transaction Coverage
02
Automated Sanctions & PEP Screening
Integrate with leading global watchlists (OFAC, EU, UN) and Politically Exposed Persons (PEP) databases. Automated screening on every transaction with configurable risk scoring.
50+
Global Lists
Real-time
Screening
03
Customizable Risk Rule Engine
Deploy and manage your own risk logic without code. Create rules for velocity limits, geographic restrictions, and behavioral anomalies tailored to your business model.
No-code
Rule Builder
Unlimited
Custom Rules
04
Comprehensive Audit Trail & Reporting
Generate immutable logs and ready-to-submit reports for regulators (SAR, CTR). All data is cryptographically sealed for audit integrity and stored with 7-year retention.
7 Years
Data Retention
FATF Travel Rule
Compliance Ready
05
Wallet & Entity Clustering
Advanced heuristics map transaction flows across addresses to identify connected entities and sophisticated layering schemes, exposing hidden beneficial ownership.
Multi-chain
Analysis
Proprietary
Clustering Logic
06
API-First Integration
Seamlessly embed our surveillance suite into your existing stack with RESTful APIs and webhooks. Full deployment and data sync typically completed in under 14 days.
< 2 weeks
Deployment Time
99.9%
API Uptime SLA
benefits
PROTECT YOUR PLATFORM
Business Outcomes: Reduce Risk and Ensure Compliance
Chainscore's fiat on-ramp/off-ramp monitoring provides the actionable intelligence and automated controls you need to operate with confidence, protecting your business and your users.
01
Real-Time Sanctions Screening
Automatically screen every transaction against global sanctions lists (OFAC, UN, EU) and Politically Exposed Persons (PEP) databases. Block high-risk transactions before they settle, ensuring your platform is not used for illicit financing.
< 100ms
Screening Latency
99.99%
List Coverage
02
Automated AML Pattern Detection
Our system identifies complex money laundering patterns like structuring (smurfing), layering, and rapid cycling between fiat and crypto. Receive instant alerts with detailed risk scores and transaction graphs for investigator review.
50+
Detected Patterns
Real-time
Alerting
03
Regulatory Reporting Automation
Generate compliant Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with one click. Our system pre-fills reports with chain-analysed evidence, reducing manual work by over 80% and ensuring timely, accurate filings.
80%
Time Saved
FATF Compliant
Report Format
04
Custodial & Non-Custodial Risk Scoring
Apply unified risk models across both custodial wallet deposits and direct DeFi interactions. We assess the risk of the originating bank, intermediary VASPs, and destination smart contracts for a complete view of transaction exposure.
Unified
Risk Model
On-chain + Off-chain
Data Sources
05
Audit-Ready Compliance Logging
Every decision, rule trigger, and investigator action is immutably logged with a full audit trail. Export comprehensive logs in standard formats (JSON, CSV) to demonstrate program effectiveness to regulators and auditors.
Immutable
Audit Trail
SOC 2
Aligned Frameworks
06
Programmable Risk Rules Engine
Tailor monitoring to your specific risk appetite without writing code. Create custom rules based on transaction amount, geography, user KYC tier, or counterparty risk to dynamically adjust controls and friction.
No-code
Configuration
Dynamic
Policy Engine
Why specialized monitoring is critical for fiat on/off-ramp compliance
Chainscore Monitoring vs. Basic Blockchain Explorers
Basic explorers show raw data; Chainscore provides actionable intelligence and compliance-grade monitoring for fiat gateway operations.
| Monitoring Capability | Basic Blockchain Explorer | Chainscore Fiat Ramp Monitoring |
|---|---|---|
Real-time AML/KYC Alerting | ||
Transaction Risk Scoring | ||
Multi-Chain Source of Funds Tracking | ||
Sanctions & PEP List Screening | ||
Custom Alert Rules & Thresholds | ||
Regulatory Reporting Exports | ||
API for Automated Compliance | ||
Dedicated Compliance Dashboard | ||
SLA for Alert Delivery | None | 99.9% Uptime, <5s Latency |
Implementation & Support | Self-Service | Dedicated Onboarding & 24/7 Support |
how-we-deliver
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 that form the secure, immutable backbone of your application. Our development process is built for production, ensuring gas efficiency, upgradability, and comprehensive security audits before mainnet deployment.
Deliver a battle-tested protocol foundation in weeks, not months, with a dedicated team of Solidity experts.
- Full-Stack Development: From
ERC-20/ERC-721tokens to complex DeFi logic, cross-chain bridges, and DAO governance systems. - Security-First Approach: Rigorous testing with Foundry/Hardhat, integration of
OpenZeppelinlibraries, and preparation for third-party audits. - End-to-End Ownership: We handle deployment, verification on Etherscan, and provide clear documentation for your team.
Technical & Commercial Details
Fiat On-Ramp Monitoring: Frequently Asked Questions
Get clear answers on how our monitoring platform integrates, scales, and protects your fiat gateway operations.
Integration typically takes 1-2 weeks for standard API-based on-ramps. We provide a dedicated SDK and comprehensive documentation. For custom or legacy systems, our engineers work directly with your team to ensure seamless deployment, usually within 3-4 weeks.
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