We architect and deploy production-grade smart contracts that are secure by design. Our process includes formal verification, comprehensive unit testing, and integration with leading audit firms to ensure your logic is bulletproof before mainnet deployment.
LABS
Services
Institutional Wallet Compliance Automation
Integrate automated transaction monitoring, regulatory reporting (e.g., Travel Rule), and policy enforcement directly into your wallet operations. Built for institutions to meet global compliance standards with minimal overhead.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, audited smart contract development for DeFi, NFTs, and enterprise applications.
Reduce your time-to-market from months to weeks with our battle-tested development frameworks and reusable security modules.
- Custom Logic: Tailored
Solidity 0.8+/Rustcontracts for DeFi (DEX, lending), NFTs (ERC-721A/1155), and DAOs. - Security First: Development follows
OpenZeppelinstandards and undergoes multi-stage review prior to third-party audit. - Full Lifecycle: From specification and gas optimization to deployment scripting and upgradeability planning using
TransparentorUUPSproxies.
key-features-cards
ENTERPRISE-GRADE FRAMEWORKS
Core Compliance Capabilities We Integrate
We engineer your institutional wallet infrastructure to seamlessly incorporate the industry's most trusted compliance and risk management frameworks, ensuring regulatory adherence without sacrificing performance.
04
Wallet Screening & Risk Scoring
Continuous, on-chain and off-chain analysis of counterparty wallet addresses. Assigns dynamic risk scores based on transaction history, exposure to illicit actors, and DeFi interactions.
1B+
Addresses Screened
Continuous
Risk Monitoring
05
Audit Trail & Reporting
Immutable, granular logging of all compliance actions, decisions, and rule triggers. Generates regulator-ready reports for audits, examinations, and internal governance.
Immutable
Log Integrity
Automated
Report Generation
06
Policy Engine & Workflow Automation
A no-code rules engine to define and enforce custom compliance policies (e.g., jurisdiction blocks, velocity limits). Automates alert triage and case management workflows.
No-code
Policy Configuration
Automated
Workflow Execution
benefits
GUARANTEED RESULTS
Business Outcomes for Your Institution
Our Institutional Wallet Compliance Automation delivers measurable, auditable outcomes that directly impact your bottom line and regulatory standing.
01
Eliminate Manual Review Backlogs
Automated transaction screening and risk scoring reduce manual review workloads by over 80%, freeing compliance teams to focus on high-value investigations.
> 80%
Manual Work Reduction
< 2 sec
Transaction Screening
02
Guaranteed Regulatory Readiness
Pre-configured rule sets for FATF Travel Rule, OFAC/SDN, and MiCA ensure your wallet operations are audit-ready from day one, with immutable proof-of-compliance logs.
100%
Audit Trail Coverage
0-Day
Rule Update Latency
03
Slash False Positive Rates
Our ML-powered risk engine and on-chain context analysis reduce false positive alerts by 60-70% compared to legacy name-screening tools, minimizing operational friction.
60-70%
False Positives Reduced
99.5%
Detection Accuracy
04
Accelerate Client Onboarding
Automated KYB/KYC workflows with integrated data oracles and credential verification cut institutional client onboarding from weeks to under 48 hours.
< 48 hrs
Average Onboarding
95%
Automation Rate
05
Real-Time Exposure Management
Continuous portfolio monitoring across EVM, Solana, and Cosmos chains provides real-time alerts for sanctioned addresses, high-risk protocols, and regulatory breaches.
Real-Time
Alerting
20+
Supported Chains
06
Enterprise-Grade Uptime & Support
Deploy with confidence backed by a 99.9% SLA, 24/7 dedicated support, and integration support for custodians like Fireblocks and Copper.
99.9%
Uptime SLA
24/7
Enterprise Support
The Strategic Choice for Institutional Wallet Compliance
Build vs. Buy vs. Chainscore Integration
A clear comparison of approaches to implementing institutional-grade compliance automation for digital asset wallets, focusing on time, cost, risk, and operational burden.
| Key Factor | Build In-House | Buy Off-the-Shelf | Chainscore Integration |
|---|---|---|---|
Time to Production | 9-18 months | 3-6 months | 4-8 weeks |
Initial Development Cost | $300K - $1M+ | $100K - $300K (licensing) | $50K - $150K |
Ongoing Maintenance & Updates | 2-3 FTEs ($250K+/year) | 15-25% annual license fee | Optional SLA from $30K/year |
Comprehensive Risk Coverage | Custom (High Risk) | Generic (Medium Risk) | Tailored (Low Risk) |
Real-time Sanctions & AML Screening | Requires multiple vendor integrations | Often an add-on module | Built-in, multi-source feeds |
Transaction Monitoring Rules Engine | Build from scratch | Limited configurability | Fully customizable, no-code |
Regulatory Change Management | Manual process | Vendor-dependent updates | Proactive updates & advisory |
Audit Trail & Reporting | Custom development | Standard reports | Granular, regulator-ready logs |
Security & Penetration Testing | Your responsibility | Shared responsibility | Annual 3rd-party audits included |
Support & Incident Response | Internal team only | Business hours, ticket-based | 24/7 SLAs with 4-hour response |
how-we-deliver
PROVEN PROCESS
Our Integration & Delivery Methodology
A structured, transparent approach designed for institutional clients. We deliver compliant wallet automation with minimal disruption to your existing operations.
01
Discovery & Compliance Mapping
We conduct a deep-dive analysis of your regulatory obligations (FATF Travel Rule, OFAC, MiCA) and map them to specific on-chain behaviors. This phase establishes the precise rule engine logic for your jurisdiction.
5-10 days
Typical Duration
100%
Requirement Coverage
02
Secure API Integration
Seamless connection to your existing custody, trading, or banking systems via RESTful APIs and WebSocket streams. We handle authentication, rate limiting, and failover protocols to ensure 24/7 data flow.
< 1 week
Integration Time
99.95%
API Uptime SLA
03
Rule Engine Configuration & Testing
Implementation of your custom compliance rules (e.g., transaction limits, jurisdiction blocking, counterparty screening) in our audited, non-custodial engine. Includes a full staging environment for validation.
2-3 weeks
Configuration Sprint
1000+
Test Scenarios
04
Staged Go-Live & Monitoring
Phased production rollout, starting with shadow mode to validate alerts against legacy systems. We provide a real-time compliance dashboard and 24/7 SRE support for immediate incident response.
< 48 hours
Cutover Window
< 5 min
Alert Response SLA
security-architecture
CORE SERVICE
Smart Contract Development
Secure, audited smart contracts built for production at scale.
We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our focus is on security-first development, utilizing battle-tested patterns from OpenZeppelin and rigorous internal audits before deployment.
Deliver a production-ready, gas-optimized contract suite in as little as 2-4 weeks.
- Token Standards:
ERC-20,ERC-721,ERC-1155,SPLwith custom minting, vesting, and governance modules. - DeFi & DAOs: Automated market makers, staking pools, multi-sig treasuries, and voting systems.
- Security Guarantee: Every contract undergoes manual review and automated analysis with
Slither/MythX. - Full Ownership: You receive all source code, audit reports, and deployment scripts.
Institutional Wallet Compliance
Frequently Asked Questions
Get clear answers on how our automated compliance platform integrates, scales, and secures your institutional crypto operations.
Standard integration takes 2-3 weeks from kickoff to production. This includes API connection, policy rule configuration, and a full audit of transaction monitoring logic. For complex multi-entity structures or custom rule requirements, we provide a detailed project plan upfront.
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