Compliance Treasury Reporting System | Chainscore Labs

overview

FOUNDATION

Blockchain Infrastructure Development

Build secure, scalable blockchain backends tailored for high-growth Web3 applications.

We architect and deploy the core infrastructure your application needs to scale, from multi-chain RPC nodes to custom indexers and oracle integrations. Our focus is on 99.9% uptime SLAs, sub-second latency, and enterprise-grade security from day one.

Node Infrastructure: Managed EVM (Ethereum, Polygon, Arbitrum) and Solana clusters with global failover.
Data Layer: Custom indexers for complex on-chain events and real-time analytics dashboards.
Security First: All deployments follow OpenZeppelin standards and undergo internal audits before launch.

Move from concept to production in weeks, not months, with a battle-tested foundation.

We deliver a fully documented API gateway and developer dashboard, enabling your team to focus on product logic, not infrastructure fires. Typical outcomes include reducing settlement time by 90% and cutting operational overhead by 60% versus in-house builds.

key-features-cards

ENTERPRISE-GRADE COMPLIANCE

Core Capabilities of Your Reporting Engine

Our reporting system is engineered for financial institutions, providing the audit trails, granular data, and regulatory compliance frameworks required to operate with confidence in the digital asset space.

Real-Time Transaction Monitoring

Monitor all treasury movements across EVM chains with sub-second latency. Automatically tag and categorize transactions by counterparty, purpose, and risk level for instant auditability.

< 1 sec

Latency

100%

Chain Coverage

Automated Regulatory Reporting

Generate FATF Travel Rule, MiCA, and other jurisdictional reports directly from on-chain data. Our engine maps raw transactions to compliant formats, reducing manual reconciliation by over 90%.

90%

Time Saved

10+

Jurisdictions

Granular Treasury Analytics

Gain insights into wallet health, gas expenditure, yield performance, and counterparty exposure. Drill down from portfolio-level summaries to individual transaction hashes.

50+

Metrics

Custom

Dashboards

Immutable Audit Trail

Every report, query, and data export is cryptographically signed and logged on-chain or in a tamper-evident ledger. Provides a verifiable history for internal and external auditors.

SOC 2

Aligned

Immutable

Logging

Multi-Chain & Protocol Support

Consolidate reporting across Ethereum, Polygon, Arbitrum, Base, and other EVM L2s. Native support for DeFi protocols (Aave, Uniswap), staking, and bridging activities.

15+

Chains

100+

Protocols

Programmable Webhooks & API

Integrate treasury data directly into your existing ERP, accounting, or risk management systems. Our REST API and webhook system enable real-time data sync and custom automation.

benefits

AUDIT-READY INFRASTRUCTURE

Reduce Legal Risk and Operational Overhead

Our compliance-first treasury system automates reporting and enforces policy, turning regulatory complexity into a competitive advantage. We build the guardrails so you can focus on growth.

Automated Transaction Monitoring

Real-time screening of all on-chain treasury activity against OFAC, global sanctions lists, and internal policy rules. Alerts are generated and logged for immediate review, creating a defensible audit trail.

Immutable Audit Logs

Every treasury action—from multi-sig approvals to fund transfers—is cryptographically signed and stored in a tamper-proof ledger. Provides regulators and auditors with a single source of truth.

Tamper-proof

Record Keeping

On-chain

Proof of Governance

Policy-Driven Workflow Engine

Enforce spending limits, approval hierarchies (M-of-N multi-sig), and whitelist rules directly in the protocol. Eliminates manual policy checks and prevents unauthorized transactions before they are proposed.

Pre-execution

Policy Enforcement

Custom Rules

Flexible Configuration

Regulatory Report Generation

Automatically compile capital gains/loss, transaction history, and entity exposure reports formatted for tax (FASB/IAS) and financial statement requirements. Export to CSV or integrate directly with your GL.

Risk-Adjusted Deployment Roadmap

Phased Implementation for Measured Compliance

A tiered approach to deploying a compliant treasury reporting system, balancing speed, cost, and regulatory assurance.

Implementation Phase	Starter (Audit & Deploy)	Professional (Managed Launch)	Enterprise (Full-Scale Operations)
Initial Smart Contract Audit & Report
Multi-Chain Deployment (EVM)	1 Network	Up to 3 Networks	Unlimited Networks
Real-Time Transaction Monitoring	Basic Alerts	Advanced Dashboards	Custom Alert Logic
Regulatory Report Generation	Standard Templates	Customizable Templates	API-Driven, Fully Automated
Ongoing Security & Compliance Updates	Manual	Semi-Automated	Fully Managed with SLA
Incident Response Time	Best Effort	< 24 Business Hours	< 4 Hours, 24/7
Integration Support	Documentation Only	Technical Guidance	Dedicated Engineer
Typical Time to Live System	2-4 Weeks	4-6 Weeks	6-8 Weeks (Custom Scope)
Estimated Investment	$15K - $30K	$50K - $100K	Custom Quote ($150K+)

security-approach

CORE SERVICE

Custom Smart Contract Development

Secure, audited smart contracts built to your exact business logic and deployed on your chosen blockchain.

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

Full Lifecycle Development: From initial specification and Solidity/Rust coding to comprehensive testing and mainnet deployment.
Security-First Approach: All contracts undergo rigorous internal audits and are built with OpenZeppelin standards to mitigate vulnerabilities.
Protocol-Specific Expertise: Custom logic for ERC-20, ERC-721, ERC-1155, DeFi primitives, DAOs, and cross-chain bridges.

We don't just write code; we engineer trust. Every contract is a verifiable, on-chain asset designed for long-term operation and upgradeability.

Our deliverables ensure you launch with confidence:

Complete Audit-Ready Codebase with comprehensive documentation.
Gas Optimization Reports to minimize user transaction costs.
Deployment & Verification on mainnet and testnets (Ethereum, Polygon, Arbitrum, Solana).

Technical & Operational Details

Compliance Reporting for DAOs: Key Questions

Get clear answers on how our compliance-focused treasury reporting system integrates with your DAO's operations, from deployment to ongoing governance.

Our system connects via secure APIs to your DAO's core infrastructure. We integrate directly with Gnosis Safe, DAO-specific treasuries (like Aragon, DAOhaus), on-chain governance platforms (Snapshot, Tally), and DeFi protocols. Data is aggregated into a unified dashboard, eliminating manual spreadsheet reconciliation. We support custom integrations for bespoke setups.

Compliance-Focused Treasury Reporting System

Blockchain Infrastructure Development

Core Capabilities of Your Reporting Engine

Real-Time Transaction Monitoring

Automated Regulatory Reporting

Granular Treasury Analytics

Immutable Audit Trail

Multi-Chain & Protocol Support

Programmable Webhooks & API

Reduce Legal Risk and Operational Overhead

Automated Transaction Monitoring

Immutable Audit Logs

Policy-Driven Workflow Engine

Regulatory Report Generation

Phased Implementation for Measured Compliance

Custom Smart Contract Development

Compliance Reporting for DAOs: Key Questions

Get a free quote.

Get In Touch
today.

Compliance-Focused Treasury Reporting System

Blockchain Infrastructure Development

Core Capabilities of Your Reporting Engine

Real-Time Transaction Monitoring

Automated Regulatory Reporting

Granular Treasury Analytics

Immutable Audit Trail

Multi-Chain & Protocol Support

Programmable Webhooks & API

Reduce Legal Risk and Operational Overhead

Automated Transaction Monitoring

Immutable Audit Logs

Policy-Driven Workflow Engine

Regulatory Report Generation

Phased Implementation for Measured Compliance

Custom Smart Contract Development

Compliance Reporting for DAOs: Key Questions

Get In Touch today.

Get In Touch
today.