We architect and deploy custom smart contracts that form the secure, immutable backbone of your dApp. Our development process is built on Solidity 0.8+ with OpenZeppelin standards and includes comprehensive unit testing and gas optimization.
Regulatory Compliance Command Center
Smart Contract Development
Secure, production-ready smart contracts built by experts for your Web3 application.
From concept to mainnet, we deliver contracts you can trust for high-value transactions.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155contracts with minting, vesting, and governance modules. - DeFi Primitives: Automated Market Makers (AMMs), lending pools, staking mechanisms, and yield aggregators.
- Enterprise Logic: Multi-signature wallets, upgradeable proxy patterns, and cross-chain interoperability layers.
- Security First: Every contract undergoes manual review and automated analysis before formal audit submission.
Core Capabilities of Your Compliance Dashboard
Our Regulatory Compliance Command Center delivers real-time, auditable oversight for your on-chain operations. Built for technical leaders who need to move fast without compromising on security or regulatory requirements.
Real-Time Transaction Monitoring
Automated screening of every on-chain transaction against OFAC, global sanctions lists, and proprietary risk databases. Reduces manual review time by 80% and flags high-risk activity in under 500ms.
Automated KYC/AML Workflows
Seamlessly integrate identity verification and risk scoring for users and counterparties. Supports multi-jurisdictional rulesets and generates immutable audit trails for regulators.
Regulatory Reporting & Audit Trails
Generate compliant reports for FinCEN, FATF Travel Rule, MiCA, and other frameworks with one click. All data is cryptographically verifiable and tamper-proof.
DeFi Protocol Compliance
Specialized modules for monitoring liquidity pools, yield farming, and cross-chain bridges. Tracks source-of-funds and identifies mixer or tornado cash interactions.
Custom Rule Engine & Alerts
Build and deploy your own compliance logic without code. Set thresholds for transaction volume, geographic restrictions, or wallet clustering and receive alerts via Slack, PagerDuty, or webhook.
Business Outcomes for Compliance Leadership
Our Regulatory Compliance Command Center delivers measurable operational and strategic advantages, moving beyond basic monitoring to proactive governance.
Real-Time Risk Mitigation
Continuous, automated transaction monitoring with sub-5-second alerting for suspicious patterns, reducing exposure to regulatory fines and reputational damage.
Audit-Ready Reporting
Automated generation of immutable, regulator-friendly audit trails and compliance reports (e.g., for FINRA, SEC, FATF Travel Rule), cutting preparation time from weeks to hours.
Operational Efficiency
Automate manual compliance workflows (KYC/AML checks, sanction screening) with smart rule engines, freeing your team to focus on strategic initiatives.
Jurisdictional Agility
Rapidly adapt compliance rules and reporting for new markets (EMIR, MiCA, etc.) with a modular policy engine, accelerating global expansion timelines.
Enhanced Stakeholder Trust
Demonstrate provable compliance to investors, partners, and regulators with transparent, on-chain verifiable proof of adherence to published policies.
Proactive Regulatory Intelligence
Stay ahead of evolving regulations with integrated monitoring of global regulatory announcements and automated impact analysis on your operations.
Build vs. Buy vs. Chainscore Command Center
Choosing the right compliance infrastructure is critical. Compare the total cost of ownership, time-to-market, and risk profile of building in-house, buying a generic SaaS solution, or partnering with Chainscore for a purpose-built command center.
| Key Factor | Build In-House | Buy Generic SaaS | Chainscore Command Center |
|---|---|---|---|
Initial Development Time | 6-12+ months | 4-8 weeks (integration) | 2-4 weeks (deployment) |
Upfront Cost | $250K-$750K+ | $50K-$150K (licensing) | Custom (project-based) |
Regulatory Coverage | Custom-built (high risk) | Generic AML/KYC only | Tailored for DeFi, NFTs, Gaming |
Real-time Risk Engine | Basic rules engine | ||
Multi-Chain Monitoring | Requires per-chain build | ||
Smart Contract & Wallet Intelligence | |||
Ongoing Maintenance & Updates | Your team (2-3 FTE) | Vendor roadmap | Managed service with SLA |
Security & Audit Posture | Your responsibility | Shared responsibility | Audited architecture, our responsibility |
Custom Rule Logic & Workflows | |||
Time to First Compliance Report |
| 1-2 months | < 2 weeks |
Total Cost of Ownership (Year 1) | $500K-$1M+ | $100K-$300K | $150K-$400K (all-inclusive) |
Our Implementation Methodology
A structured, four-phase approach to rapidly deploy and operationalize your compliance command center, minimizing risk and accelerating time-to-value.
Discovery & Regulatory Mapping
We conduct a deep-dive workshop to map your specific business model, tokenomics, and user flows against target jurisdictions (US, EU, APAC). Deliverables include a Gap Analysis Report and a Regulatory Requirements Matrix.
Architecture & Integration Design
Our architects design the technical blueprint, defining how the Command Center integrates with your existing stack (wallets, nodes, exchanges). We specify APIs, data pipelines, and on-chain monitoring agents.
Deployment & Configuration
We deploy the core platform and configure rule sets for AML/KYC, transaction monitoring, and reporting based on your Gap Analysis. Includes setting up alerting dashboards and role-based access controls.
Operational Handover & Support
We provide comprehensive training for your compliance team and establish ongoing support. Includes a Runbook, Quarterly Rule Updates for regulatory changes, and 24/7 technical support.
Smart Contract Development
Secure, production-ready smart contracts built by certified auditors for DeFi, NFTs, and enterprise applications.
We deliver audit-ready code from day one, using battle-tested patterns from OpenZeppelin and Solmate. Our contracts are built for mainnet deployment, not just prototypes.
- Security-First Development: Every line follows
ERCstandards and is reviewed against common vulnerabilities before the first audit. - Gas Optimization: We specialize in high-frequency DeFi logic, achieving up to 40% gas savings on critical functions.
- Full-Stack Integration: Contracts are delivered with comprehensive test suites, deployment scripts, and frontend ABIs ready for your engineers.
We don't just write code; we build the trust layer for your application. Our contracts power protocols securing over $50M+ in TVL.
Frequently Asked Questions
Get clear answers on how our compliance platform integrates with your tech stack, deployment process, and ongoing support.
Our platform is built for seamless integration. We provide a comprehensive API suite and webhook system that connects directly to your existing wallet infrastructure, transaction monitoring tools, and KYC providers. We support standard protocols like Chainalysis, Elliptic, and TRM Labs, and can build custom adapters for proprietary systems. Typical integration takes 1-2 weeks with minimal disruption to your live services.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.