Solana Compliance Analytics Engine

overview

CORE SERVICES

Smart Contract Development

Secure, production-ready smart contracts built to your exact specifications.

We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built for security and speed, delivering a fully audited MVP in as little as 2 weeks.

End-to-End Development: From concept and architecture to deployment and maintenance on EVM or Solana.
Security-First Approach: Code is built with OpenZeppelin patterns and undergoes rigorous internal review before third-party audits.
Production Focus: Contracts are optimized for gas efficiency, upgradeability, and real-world user interaction.

We don't just write code; we engineer the financial and operational logic that powers your protocol.

Our team specializes in complex contract systems:

DeFi Protocols: Custom AMMs, lending/borrowing platforms, and yield aggregators.
NFT Ecosystems: ERC-721A, ERC-1155 collections with advanced minting, staking, and royalty mechanics.
Enterprise & DAOs: Multi-signature wallets, governance modules, and custom ERC-20 tokenomics.

key-features-cards

ENTERPRISE-GRADE SOLANA COMPLIANCE

Core Capabilities of Our Analytics Engine

Our engine delivers real-time, actionable intelligence for financial institutions and Web3 enterprises, enabling proactive risk management and regulatory adherence on the Solana network.

Real-Time Transaction Monitoring

Monitor and flag high-risk Solana transactions in real-time using proprietary heuristics and on-chain pattern recognition. Identify wash trading, potential market manipulation, and anomalous fund flows as they happen.

< 500ms

Detection Latency

100%

On-Chain Coverage

Wallet & Entity Clustering

De-anonymize wallet activity by clustering addresses to real-world entities (CEXs, OTC desks, protocols). Map complex fund flows for comprehensive counterparty risk assessment and KYC/AML reporting.

99.5%

Clustering Accuracy

1B+

Addresses Mapped

Sanctions & Watchlist Screening

Automatically screen counterparties against global sanctions lists (OFAC, UN) and proprietary risk databases. Receive instant alerts for transactions involving sanctioned entities or high-risk jurisdictions.

24/7

List Updates

0.01%

False Positive Rate

Regulatory Reporting & Audit Trail

Generate compliant reports for FinCEN, FATF Travel Rule, and MiCA requirements. Export immutable, timestamped audit logs of all monitored activity and risk decisions for regulatory examinations.

FATF Compliant

Report Format

7-Year

Data Retention

Custom Risk Rule Engine

Build and deploy custom compliance rules without code. Tailor transaction thresholds, geographic restrictions, and behavioral flags to your specific risk appetite and regulatory obligations.

< 5 min

Rule Deployment

No-Code

Configuration

API-First Integration

Seamlessly integrate compliance checks into your exchange, wallet, or payment gateway via RESTful APIs and webhooks. Get low-latency responses for pre-trade checks and withdrawal approvals.

99.9%

API Uptime SLA

< 100ms

P95 Response Time

benefits

TURN INSIGHTS INTO ACTION

Business Outcomes: From Data to Actionable Compliance

Our Solana Compliance Analytics Engine transforms raw blockchain data into a strategic asset for risk management and regulatory reporting. Move beyond monitoring to proactive governance.

Real-Time Risk Detection

Automated monitoring for high-risk activities like sanctioned wallet interactions, mixer usage, and OFAC-listed addresses on Solana. Receive alerts within seconds of a flagged transaction.

< 5 sec

Alert Latency

99.9%

Detection Accuracy

Automated Regulatory Reporting

Generate audit-ready reports for FinCEN, FATF Travel Rule, and jurisdictional requirements directly from on-chain data. Reduce manual compliance workload by 80%.

80%

Time Saved

FATF Compliant

Framework

Programmable Compliance Rules

Deploy custom logic for transaction screening, wallet risk scoring, and KYC/AML workflows using our no-code rule builder or direct API. Adapt policies in hours, not weeks.

24 hrs

Policy Deployment

1000+

Rule Templates

Enterprise-Grade Data Integrity

Built on a fully-indexed, historical archive of the Solana ledger. All analysis is backed by cryptographically-verified on-chain data, ensuring defensible audit trails.

100%

On-Chain Provenance

SOC 2 Type II

Certification

Seamless Platform Integration

Embed compliance checks directly into your exchange, wallet, or DeFi platform via REST API and Webhook. Maintain user experience without sacrificing security.

< 100ms

API Response

24/7

Support SLA

Proactive Regulatory Alignment

Our compliance framework is continuously updated by legal experts to align with evolving global regulations (MiCA, DORA, etc.), future-proofing your operations.

Weekly

Policy Updates

50+

Jurisdictions Covered

Make an informed choice for your Solana application

Build vs. Buy: The Compliance Infrastructure Decision

Comparing the total cost, risk, and time investment of developing a compliance analytics engine in-house versus leveraging Chainscore's proven platform.

Key Factor	Build In-House	Chainscore Platform
Time to Deploy	6-12 months	2-4 weeks
Initial Development Cost	$250K - $500K+	$15K - $50K
Ongoing Maintenance (Annual)	$150K+ (2-3 engineers)	Included in subscription
Security & Audit Overhead	High (unaudited custom code)	Low (pre-audited, battle-tested)
Regulatory Coverage	Manual updates required	Automated rule updates for global jurisdictions
Real-time Alerting	Custom implementation needed	Pre-built for AML, sanctions, fraud
Integration Complexity	High (build all APIs & dashboards)	Low (pre-built APIs, SDKs, UI components)
Total Cost of Ownership (Year 1)	$400K - $650K+	$65K - $100K
Risk of Regulatory Non-Compliance	High	Mitigated (SLA-backed)

use-cases

TRUSTED BY INDUSTRY LEADERS

Who Uses Our Solana Compliance Engine

Our Solana Compliance Analytics Engine is the operational backbone for institutions and builders who require enterprise-grade transaction monitoring, risk management, and regulatory reporting on the fastest blockchain.

Centralized Exchanges (CEXs)

Automate real-time transaction screening and suspicious activity reporting (SAR) for Solana-based deposits and withdrawals. Integrate with existing KYC/AML stacks via our REST API.

< 100ms

Screening Latency

99.99%

API Uptime

DeFi Protocols & DEXs

Proactively monitor liquidity pools and user wallets for OFAC-sanctioned addresses, high-risk jurisdictions, and wallet clustering to mitigate protocol-level compliance risk.

24/7

Real-time Monitoring

1000+

Risk Heuristics

Payment Processors & FinTechs

Enable compliant Solana on/off-ramps and cross-border settlements. Generate auditable compliance reports for financial regulators and internal audit teams.

FATF Travel Rule

Standard Supported

Automated

Report Generation

NFT Marketplaces & Gaming Studios

Screen NFT mints, marketplace trades, and in-game asset transfers against sanctions lists and known illicit funding wallets to protect your community and brand.

ERC-721/1155

Asset Standards

Pre-mint

Risk Screening

Crypto Custodians & Asset Managers

Implement continuous, programmatic wallet monitoring for institutional clients. Maintain chain-of-custody logs and proof-of-compliance for auditors.

SOC 2

Framework Aligned

Multi-sig

Wallet Support

Web3 Startups & Launchpads

Integrate compliance-by-design from day one. Our developer-friendly SDKs allow you to embed transaction screening directly into your dApp's user flow.

< 1 day

SDK Integration

Go, JS, Python

Client Libraries

how-we-deliver

CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the secure, automated backbone of your Web3 application. Our focus is on gas efficiency, upgradability, and rigorous security audits from day one.

Token Systems: ERC-20, ERC-721, ERC-1155 with custom minting, vesting, and governance logic.
DeFi Protocols: Automated market makers (AMMs), lending/borrowing pools, and yield strategies.
Enterprise Logic: Multi-signature wallets, access control systems, and compliant asset issuance.

Every contract undergoes a multi-stage audit process, including automated analysis, manual review, and formal verification where required, ensuring mainnet-ready security.

Deliverables: Complete source code, deployment scripts, comprehensive documentation, and a certified audit report—typically within a 3-5 week sprint.

Solana Compliance Analytics

Frequently Asked Questions

Get clear answers on how our analytics engine integrates, scales, and ensures compliance for your Solana application.

Standard deployments are completed in 2-3 weeks. This includes integration with your existing RPC nodes, configuration of your specific compliance rules (e.g., OFAC screening, transaction pattern thresholds), and a full testing cycle. Complex multi-protocol integrations or custom rule development may extend the timeline, which we scope and quote upfront.

Smart Contract Development

Core Capabilities of Our Analytics Engine

Real-Time Transaction Monitoring

Wallet & Entity Clustering

Sanctions & Watchlist Screening

Regulatory Reporting & Audit Trail

Custom Risk Rule Engine

API-First Integration

Business Outcomes: From Data to Actionable Compliance

Real-Time Risk Detection

Automated Regulatory Reporting

Programmable Compliance Rules

Enterprise-Grade Data Integrity

Seamless Platform Integration

Proactive Regulatory Alignment

Build vs. Buy: The Compliance Infrastructure Decision

Who Uses Our Solana Compliance Engine

Centralized Exchanges (CEXs)

DeFi Protocols & DEXs

Payment Processors & FinTechs

NFT Marketplaces & Gaming Studios

Crypto Custodians & Asset Managers

Web3 Startups & Launchpads

Smart Contract Development

Frequently Asked Questions

Get a free quote.

Get In Touch
today.

Solana Compliance Analytics Engine

Smart Contract Development

Core Capabilities of Our Analytics Engine

Real-Time Transaction Monitoring

Wallet & Entity Clustering

Sanctions & Watchlist Screening

Regulatory Reporting & Audit Trail

Custom Risk Rule Engine

API-First Integration

Business Outcomes: From Data to Actionable Compliance

Real-Time Risk Detection

Automated Regulatory Reporting

Programmable Compliance Rules

Enterprise-Grade Data Integrity

Seamless Platform Integration

Proactive Regulatory Alignment

Build vs. Buy: The Compliance Infrastructure Decision

Who Uses Our Solana Compliance Engine

Centralized Exchanges (CEXs)

DeFi Protocols & DEXs

Payment Processors & FinTechs

NFT Marketplaces & Gaming Studios

Crypto Custodians & Asset Managers

Web3 Startups & Launchpads

Smart Contract Development

Frequently Asked Questions

Get In Touch today.

Get In Touch
today.