Cross-Chain Compliance Scoring Gateway

Unified risk scoring across 15+ EVM and non-EVM chains. We ingest and normalize data from Ethereum, Solana, Arbitrum, and Polygon to provide a single source of truth for wallet and transaction risk.

Continuous monitoring against OFAC, global sanctions lists, and proprietary threat feeds. Flags high-risk wallets and transactions in real-time before settlement, preventing regulatory exposure.

AI-driven models identify suspicious patterns like wash trading, money laundering cycles, and protocol exploitation attempts that static rules miss. Continuously trained on billions of transactions.

Define custom risk parameters and scoring logic via our API. Tailor thresholds for DeFi exposure, counterparty concentration, and jurisdictional rules to match your specific compliance policy.

Generate immutable, timestamped audit trails for every score calculation. Export detailed reports showing data sources, rule triggers, and decision logic for regulators and internal audits.

SOC 2 Type II compliant infrastructure with private RPC endpoints, zero-data persistence policies, and end-to-end encryption. Guaranteed availability for critical compliance operations.

Deploy a production-ready compliance layer in under 3 weeks, bypassing months of in-house development. We provide the full-stack gateway, integration SDKs, and documentation.

Receive a cryptographically verifiable audit trail for every cross-chain transaction. Our system architecture is built with formal verification patterns and undergoes regular third-party audits.

Automate sanctions screening, entity verification, and risk scoring across Ethereum, Solana, Polygon, and other EVM/L1 chains with a single API, eliminating manual review processes.

Enable users to maintain a single, portable compliance score across networks. Integrate with our widget or API to onboard users 5x faster without sacrificing security checks.

Our scoring models and rule engines are continuously updated for MiCA, Travel Rule, and global AML directives. We handle the regulatory complexity so you can focus on product growth.

Demonstrate provable compliance to centralized exchanges, liquidity providers, and institutional partners. Our attestations serve as a trust credential for enterprise integrations.

We analyze your target chains (EVM, Cosmos, Solana), regulatory requirements, and risk models to design a scoring logic blueprint. This ensures your gateway aligns with OFAC, FATF Travel Rule, and jurisdiction-specific mandates from day one.

Our engineers build modular, upgradeable scoring contracts in Solidity 0.8+ and Rust, leveraging OpenZeppelin libraries and formal verification patterns. Each module is gas-optimized for on-chain execution.

We implement secure connections to real-time data sources—including Chainalysis, TRM Labs, and proprietary threat intelligence—via decentralized oracles (Chainlink, Pyth) for tamper-proof scoring inputs.

Deployment of secure message-passing infrastructure using Axelar, LayerZero, or Wormhole to synchronize compliance states and scores across all supported blockchain networks.

Your gateway undergoes rigorous testing on testnets against simulated attack vectors and compliance scenarios. Includes a third-party smart contract audit from firms like CertiK or Quantstamp.

We manage the mainnet deployment and provide a 24/7 monitoring dashboard for scoring accuracy, system health, and alerting. Includes SLAs for uptime and incident response.