We architect and deploy custom smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Our contracts are built for real-world use cases—from DeFi protocols and NFT marketplaces to enterprise-grade tokenization systems.
LABS
Services
Institutional Compliance Event Tracking
Build auditable, tamper-evident event feeds and notification pipelines designed for financial institutions, focusing on transaction monitoring, regulatory reporting automation, and audit trail generation.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Security-First Development: Code written in
Solidity 0.8+orRust, followingOpenZeppelinstandards and undergoing rigorous internal audits. - Full Lifecycle Support: From initial design and
Hardhat/Foundrytesting to deployment, verification, and on-chain monitoring. - Measurable Outcomes: Achieve 99.9% uptime SLAs, gas-optimized transactions, and audit-ready code for a 2-4 week MVP delivery.
key-features-cards
ENTERPRISE-GRADE SURVEILLANCE
Core Capabilities of Our Compliance Tracking Systems
Our systems provide the granular, real-time monitoring and immutable audit trails required by institutional investors, exchanges, and custodians to meet global regulatory standards and internal governance policies.
benefits
TANGIBLE RESULTS
Business Outcomes: Reduce Risk and Operational Cost
Our Institutional Compliance Event Tracking delivers measurable improvements to your operational security and bottom line. Built on verifiable metrics and enterprise-grade SLAs.
01
Automated Regulatory Reporting
Eliminate manual reporting errors and reduce compliance team workload by 70% with automated, auditable logs for AML, KYC, and transaction monitoring events.
70%
Reduction in manual effort
100%
Audit trail coverage
02
Real-Time Risk Detection
Identify and flag suspicious transactions and wallet interactions in real-time, powered by on-chain analysis and customizable risk rule sets. Mitigate exposure before settlement.
< 2 sec
Alert latency
24/7
Monitoring
03
Enterprise-Grade Uptime & Support
Ensure continuous compliance operations with a 99.9% uptime SLA, dedicated technical account management, and guaranteed response times for critical incidents.
99.9%
Uptime SLA
< 15 min
Critical response
04
Reduced Integration & Maintenance Cost
Deploy a unified compliance layer across all your protocols and chains. Cut custom integration development time by 80% and eliminate the cost of maintaining multiple vendor tools.
80%
Faster integration
Single
Vendor to manage
Infrastructure Decision Matrix
Build vs. Buy: Custom Tracking vs. Generic Monitoring Tools
A detailed comparison of the cost, risk, and time investment for building a custom compliance event tracking system in-house versus implementing Chainscore's managed service.
| Key Factor | Build In-House | Generic Monitoring Tool | Chainscore Custom Tracking |
|---|---|---|---|
Time to Initial Deployment | 6-12 months | 2-4 weeks | 4-8 weeks |
Custom Logic for Complex Events | |||
Real-time Alerting & Dashboards | Your team builds | ||
Regulatory Rule Engine (e.g., FATF Travel Rule) | |||
Multi-Chain & Cross-Chain Support | High dev cost | Limited | |
Security Audit & Penetration Testing | Additional $50K-$100K | Vendor responsibility | Included |
Ongoing Maintenance & Upgrades | 1-2 FTEs | Vendor roadmap | Managed SLA |
Integration with Legacy Systems | Your team builds | Limited APIs | Custom API development |
Total First-Year Cost | $250K-$600K+ | $10K-$50K | $80K-$200K |
Guaranteed Uptime SLA | Your responsibility | 99.5% | 99.9% |
how-we-deliver
PREDICTABLE, SECURE, AND COMPLIANT
Our Delivery Process: From Requirements to Audit-Ready System
A structured, four-phase methodology designed for institutional clients. We deliver production-ready, auditable compliance tracking systems with clear milestones and guaranteed outcomes.
01
Phase 1: Compliance Architecture & Requirements Mapping
We translate FATF Travel Rule, MiCA, and OFAC requirements into a technical specification. Deliverables include a data schema, event taxonomy, and a compliance workflow diagram approved by your legal team.
3-5 days
Specification Delivery
15+
Regulations Mapped
02
Phase 2: Core Engine & Smart Contract Development
Development of the immutable event ledger and logic layer. We build with Solidity 0.8+ and OpenZeppelin libraries, implementing role-based access control and gas-optimized data structures for on-chain proof.
2-3 weeks
Core Build Time
100%
Test Coverage
03
Phase 3: Integration & Data Pipeline Deployment
Seamless integration with your existing exchange, wallet, or custody system. We deploy secure APIs, webhook listeners, and Kafka/Redis pipelines for real-time event ingestion and sub-second propagation.
< 100ms
Event Latency
99.95%
Pipeline Uptime SLA
04
Phase 4: Security Audit & Production Handoff
Final delivery of an audit-ready system. Includes a full code audit report (aligned with Trail of Bits standards), comprehensive documentation, and a 30-day production support period to ensure stability.
Zero Critical
Audit Findings
30 days
Post-Launch Support
Technical & Operational Details
Frequently Asked Questions on Institutional Compliance Event Tracking
Get clear answers on implementation, security, and support for our enterprise-grade compliance monitoring solution.
We deploy a secure, dedicated API endpoint and a suite of webhook listeners that connect directly to your blockchain nodes (your own or our managed RPCs) and custodial platforms. Our system ingests raw transaction data, parses it against your defined compliance rules (e.g., OFAC lists, jurisdiction restrictions), and pushes structured alerts to your internal systems (SIEM, CRM, compliance dashboards) in real-time. Integration typically requires adding our API keys and configuring webhook endpoints, with full deployment in 2-3 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