We architect and deploy custom smart contracts that power your token, DeFi protocol, or NFT platform. Our development process is built on security-first principles using Solidity 0.8+, OpenZeppelin libraries, and comprehensive testing suites to mitigate risk before mainnet deployment.
LABS
Services
Institutional Transaction Monitoring
Real-time, automated transaction monitoring systems for neobanks. Screen institutional-level flows for AML risks, sanctions violations, and suspicious patterns with integrated case management.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, audited smart contracts built for production by Web3-native engineers.
- Token Standards:
ERC-20,ERC-721,ERC-1155, and custom implementations. - DeFi & DAOs: Automated market makers, staking vaults, governance modules.
- Security: Multi-stage audits, formal verification, and gas optimization.
- Delivery: Production-ready code with full documentation in 2-4 weeks.
We don't just write code; we deliver battle-tested infrastructure. Every contract undergoes peer review and is designed for upgradeability and long-term maintenance.
key-features-cards
ENTERPRISE-GRADE SURVEILLANCE
Core Monitoring Capabilities
Our platform delivers the granular, real-time oversight required for institutional-grade risk management and regulatory compliance. We provide the tools to see, understand, and act on on-chain activity with precision.
01
Real-Time Transaction Surveillance
Monitor all on-chain activity with sub-second latency. Our system flags high-risk transactions, suspicious patterns, and protocol interactions as they happen, enabling immediate intervention.
< 500ms
Alert Latency
24/7/365
Coverage
02
Entity & Address Intelligence
Go beyond addresses. Our proprietary clustering algorithms map wallets to real-world entities (exchanges, mixers, protocols, known actors) to provide context for every transaction and fund flow.
100M+
Clustered Addresses
95%+
Accuracy Rate
03
Compliance Rule Engine
Deploy and manage custom compliance logic for AML, KYC, and sanctions screening. Create rules based on transaction size, counterparty risk, jurisdiction, and behavioral patterns without writing code.
Pre-built
OFAC/SDN Lists
Custom
Rule Builder
04
Risk Scoring & Alerting
Automatically assign dynamic risk scores to wallets and transactions using multi-factor analysis. Configure tiered alerting (High/Medium/Low) to prioritize your team's response efforts.
50+
Risk Factors
Tiered
Alert System
05
Forensic Investigation Tools
Conduct deep-dive investigations with visualization tools for fund flow tracing, timeline reconstruction, and exposure analysis across multiple blockchains and asset types.
Multi-chain
Trace Support
Interactive
Visual Graphs
06
Audit-Ready Reporting
Generate comprehensive, timestamped reports for internal audits and regulatory examinations. Export transaction histories, risk assessments, and compliance actions in standardized formats.
PDF/CSV/API
Export Formats
SOC 2
Compliant Logs
benefits
PROVEN RESULTS
Business Outcomes for Your Neobank
Chainscore's institutional-grade transaction monitoring delivers measurable improvements in compliance, risk management, and operational efficiency. Here's what you can expect.
01
Real-Time AML & Sanctions Screening
Automatically screen all on-chain and cross-chain transactions against global sanctions lists and high-risk addresses with sub-second latency, ensuring continuous compliance.
< 500ms
Average Latency
99.99%
Screening Accuracy
02
Reduced False Positive Rate
Our machine learning models and heuristics cut false positives by over 70%, allowing your compliance team to focus on genuine threats instead of manual review noise.
> 70%
Reduction in Alerts
24/7
Model Tuning
03
Comprehensive Risk Scoring
Assign dynamic risk scores to wallets and transactions based on behavior, counterparties, and DeFi protocol interactions for proactive threat detection.
50+
Risk Parameters
Real-time
Score Updates
04
Regulatory Audit Trail
Generate immutable, detailed reports for regulators (FINRA, SEC, FATF) with full transaction provenance, screening results, and investigator notes.
Automated
Report Generation
GDPR/CCPA
Data Compliance
05
Seamless Integration & Scalability
Deploy our API-driven monitoring into your existing stack in under 2 weeks. Scales to handle millions of transactions daily without performance degradation.
< 2 weeks
Time to Deploy
99.9%
Uptime SLA
06
Cost-Efficient Compliance
Replace multiple point solutions and manual processes with a unified platform, reducing total compliance operational costs by an average of 40%.
~40%
OpEx Reduction
Unified
Platform Cost
The Infrastructure Decision for Institutional-Grade Monitoring
Build vs. Buy vs. Chainscore
Choosing the right foundation for your transaction monitoring system impacts security, time-to-market, and total cost of ownership. Compare the paths to production-grade compliance.
| Capability | Build In-House | Buy Generic Solution | Chainscore |
|---|---|---|---|
Time to Deploy | 6-12+ months | 3-6 months | 4-8 weeks |
Coverage: EVM & Non-EVM Chains | Limited (EVM-only) | ||
Real-Time Risk Scoring (Sanctions, AML) | |||
Custom Rule Engine for Internal Policies | |||
Smart Contract & DeFi Protocol Intelligence | Manual Integration | Basic | Deep (1000+ protocols) |
Regulatory Reporting (Travel Rule, SAR) | Add-on Module | Integrated | |
Uptime & Performance SLA | Your responsibility | 99.5% | 99.9% |
Ongoing Threat Intel & Rule Updates | Your team | Generic, Slow | Dedicated, Weekly |
First-Year Total Cost | $300K - $750K+ | $100K - $250K | $60K - $180K |
Expert Support & Incident Response | N/A | Ticket-based | Dedicated Security Engineer |
how-we-deliver
PROVEN PROCESS
Our Delivery Methodology
We deliver institutional-grade transaction monitoring through a structured, transparent process designed for security, compliance, and rapid integration.
01
Compliance-First Architecture
We design your monitoring system from the ground up to meet OFAC, AML/CFT, and MiCA requirements. Our architecture embeds compliance logic directly into the data pipeline, ensuring real-time flagging of sanctioned addresses and suspicious patterns.
100+
Sanctions Lists
< 50ms
Real-time Alerting
02
Custom Risk Rule Engine
Deploy a tailored risk-scoring engine that adapts to your specific asset mix and jurisdiction. We implement rules for transaction graph analysis, velocity monitoring, and counterparty risk based on your institution's risk appetite.
50+
Pre-built Risk Models
24 hrs
Rule Deployment
03
Multi-Chain Data Integration
We integrate monitoring across Ethereum, Solana, Polygon, and 15+ other L1/L2 networks into a single dashboard. Our system normalizes on-chain data, wallet labels, and off-chain intelligence for a unified compliance view.
15+
Supported Chains
99.5%
Data Accuracy SLA
04
Enterprise-Grade Deployment
Get a production-ready system deployed in your VPC or as a managed service. We provide SOC 2 Type II compliant infrastructure, full audit trails, and 24/7 monitoring with guaranteed uptime and dedicated support.
99.9%
Uptime SLA
< 3 weeks
Production Ready
security-architecture
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
We architect, develop, and deploy custom Solidity/Rust smart contracts that form the immutable backbone of your Web3 application. Our code is built on OpenZeppelin standards and undergoes rigorous internal audits before deployment to mainnet.
- Custom Logic: Token systems (
ERC-20,ERC-721,ERC-1155), DeFi protocols, DAO governance, and bespoke business logic. - Security-First: Development follows formal verification principles and industry best practices to mitigate reentrancy, overflow, and access control risks.
- Full Lifecycle: From initial design and testing (
Hardhat/Foundry) to deployment, verification onEtherscan, and post-launch monitoring.
We deliver auditable, gas-optimized contracts that execute exactly as intended, reducing your time-to-market and protecting your project's value.
For Institutional Clients
Transaction Monitoring FAQs
Common questions from CTOs and compliance leads evaluating enterprise-grade blockchain monitoring solutions.
Standard integrations are deployed in 2-3 weeks. This includes API key provisioning, initial rule configuration, and connection to your data warehouse or compliance dashboard. For custom rule development or on-premise deployment, timelines extend to 4-6 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