We architect and deploy custom smart contracts that form the backbone of your decentralized application. Our development process ensures security, gas efficiency, and audit-readiness from day one.
LABS
Services
EVM Institutional Compliance Dashboard
A unified dashboard for institutions to monitor, report, and ensure compliance across all EVM-based DeFi activities, including transaction screening, address risk scoring, and automated regulatory reporting.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
- Custom Logic: Tailored
Solidity 0.8+contracts for DeFi, NFTs, DAOs, and enterprise use cases. - Security-First: Built with OpenZeppelin libraries and patterns, followed by rigorous internal audits.
- Full Lifecycle: From specification and development to deployment, verification, and maintenance on your chosen EVM chain.
Deliver a secure, functional smart contract system in as little as 2-4 weeks, ready for mainnet launch or third-party audit.
key-features-cards
ENTERPRISE-GRADE
Core Compliance Capabilities
Our EVM Institutional Compliance Dashboard delivers the robust, auditable, and automated oversight required for regulated entities to operate with confidence on-chain. Built for CTOs and compliance officers at financial institutions and crypto-native businesses.
01
Real-Time Transaction Monitoring
Continuous, on-chain surveillance for AML/CFT compliance. Automatically flag and investigate high-risk transactions across EVM chains with configurable rule sets and risk scoring.
< 2 sec
Alert Latency
100+
Risk Heuristics
02
Automated Sanctions & PEP Screening
Screen wallet addresses against OFAC SDN lists and Politically Exposed Persons (PEP) databases in real-time. Maintain a continuously updated, auditable log of all screening events.
99.9%
List Coverage
24/7
List Updates
03
Comprehensive Audit Trail & Reporting
Generate immutable, regulator-ready reports for transaction history, user activity, and compliance actions. Export in formats compatible with FINRA, SEC, and other regulatory bodies.
FIPS 140-2
Log Integrity
One-Click
Report Generation
04
DeFi Protocol Risk Assessment
Proprietary scoring for smart contract vulnerabilities, governance centralization, and liquidity risks. Make informed decisions before interacting with new protocols.
50+
Risk Parameters
Daily
Score Updates
05
Wallet & Entity Clustering
Advanced heuristics and machine learning to map wallet addresses to real-world entities (VASPs, exchanges, institutions). Uncover beneficial ownership and complex fund flows.
10M+
Clusters Mapped
Proprietary
ML Models
06
Regulatory Workflow Automation
Streamline compliance operations with customizable approval flows, case management, and task assignment. Integrates with Slack, Jira, and internal systems via API.
90%
Process Automation
REST & Webhook
API Support
benefits
TANGIBLE RESULTS
Business Outcomes for Your Institution
Our EVM Institutional Compliance Dashboard delivers measurable operational and strategic advantages, turning regulatory complexity into a competitive edge.
01
Real-Time Risk Monitoring
Monitor wallet activity, transaction patterns, and counterparty exposure across 20+ EVM chains with sub-5-second latency. Proactively identify and flag high-risk transactions before settlement.
< 5 sec
Alert Latency
20+
EVM Chains
02
Automated Compliance Reporting
Generate FATF Travel Rule, OFAC screening, and transaction audit reports with a single click. Integrates directly with major compliance platforms like Chainalysis and Elliptic for streamlined workflows.
90%
Time Saved
1-Click
Report Generation
03
Enterprise-Grade Security & Audit Trail
Deploy with SOC 2 Type II compliant infrastructure. Every alert, override, and configuration change is immutably logged on-chain, providing a verifiable audit trail for regulators.
SOC 2
Compliance
Immutable
Audit Logs
04
Reduced Operational Overhead
Cut manual review time by over 70% with customizable, rules-based automation. Define your institution's specific risk parameters and let the dashboard handle routine screening and flagging.
70%
Manual Review
Custom
Rule Engine
Cost & Capability Analysis
Build vs. Buy: The Compliance Dashboard Decision
A detailed comparison of building an EVM compliance dashboard internally versus partnering with Chainscore Labs for a managed solution. Evaluate time, cost, risk, and capability trade-offs.
| Key Factor | Build In-House | Partner with Chainscore |
|---|---|---|
Time to Production | 6-12 months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $50K - $150K |
Security & Audit Burden | High (Your Risk) | Managed (Our Guarantee) |
Coverage: EVM Chains & Protocols | Limited to team expertise | Ethereum, Polygon, Arbitrum, Base, Optimism, zkSync |
Real-time AML & Sanctions Screening | Requires 3rd-party API integration | Built-in with 500K+ entity watchlists |
Wallet & Transaction Risk Scoring | Custom model development needed | Pre-trained ML models with >95% accuracy |
Regulatory Report Generation (e.g., Travel Rule) | Manual process or custom build | Automated, customizable reports |
Ongoing Maintenance & Updates | 2-3 FTEs ($200K+/year) | Included with optional SLA |
Total Cost of Ownership (Year 1) | $450K - $800K+ | $50K - $150K |
Implementation Risk | High (Schedule & scope overruns) | Low (Fixed-scope delivery) |
how-we-deliver
PROVEN PROCESS
Our Delivery Methodology
We deliver institutional-grade compliance dashboards through a structured, transparent process designed for security, speed, and seamless integration with your existing stack.
01
Discovery & Architecture
We conduct a technical deep-dive to map your specific compliance needs (AML, KYT, sanctions screening) to a scalable EVM data architecture. We define clear data sources, reporting requirements, and integration points.
1-2 weeks
Initial Scoping
100+
Protocols Analyzed
02
Secure Data Pipeline Build
Our engineers build robust ETL pipelines from EVM nodes and indexers (The Graph, Covalent) into your secure data warehouse. We implement real-time transaction monitoring and address labeling from trusted providers like Chainalysis or TRM.
Real-time
Data Sync
99.9%
Pipeline Uptime SLA
03
Dashboard Development & Hardening
We develop the custom dashboard UI with role-based access controls, audit trails, and configurable alerting. The application undergoes rigorous security testing, including smart contract and front-end penetration testing.
OWASP Top 10
Security Standard
SOC 2
Framework Aligned
04
Staging & Compliance Validation
We deploy to a staging environment for your compliance team to validate rule logic, report accuracy, and workflow integration. We conduct load testing to ensure performance under high-volume transaction scenarios.
< 2 sec
Query Response
100%
User Acceptance Testing
05
Production Deployment & Handover
Managed deployment to your cloud environment (AWS, GCP, Azure) with full infrastructure-as-code. We provide comprehensive documentation, admin training, and ongoing support SLAs for maintenance and updates.
< 48 hours
Deployment Window
24/7
Support Coverage
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect and deploy custom smart contracts that form the backbone of your protocol. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive testing to mitigate risk before mainnet deployment.
- End-to-End Development: From initial design and
Solidity/Rustcoding to deployment and verification onEVM,Solana, orStarknet. - Security & Audits: Rigorous internal reviews, formal verification, and coordination with top-tier audit firms like CertiK and Quantstamp.
- Gas Optimization: Expert-level tuning to reduce transaction costs by up to 40% for end-users and your protocol's treasury.
EVM Compliance Dashboard
Frequently Asked Questions
Common questions from CTOs and compliance officers evaluating institutional-grade monitoring solutions.
For standard configurations, deployment and integration typically takes 2-3 weeks. This includes connecting to your existing data sources (nodes, indexers), configuring initial risk rules, and training your team. Complex, multi-chain deployments with custom rule logic may extend to 4-6 weeks. We provide a detailed project plan during the initial technical scoping call.
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