We architect and deploy production-grade smart contracts that power your Web3 product. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive audit trails to mitigate risk from day one.
LABS
Services
Institutional L2 Compliance Monitoring
Automated reporting and audit trails for Layer 2 network activity, engineered for financial regulations. Monitor transactions, screen for sanctions, and prove compliance for staking, bridging, and DeFi operations.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, gas-optimized smart contracts built to your exact specifications.
- Custom Logic: From
ERC-20tokens andERC-721NFTs to complex DeFi protocols and DAO governance systems. - Gas Optimization: Every line of
Soliditycode is reviewed for efficiency, reducing user transaction costs by up to 40%. - Full Lifecycle Support: Development, testing, deployment, and ongoing maintenance on EVM chains like Ethereum, Polygon, and Arbitrum.
Deploy a battle-tested, auditable smart contract suite in as little as 2-3 weeks, accelerating your time-to-market while ensuring fund safety and protocol integrity.
key-features-cards
ENTERPRISE-GRADE OVERSIGHT
Core Monitoring & Reporting Capabilities
Real-time, auditable infrastructure for institutional compliance teams. Our platform delivers the granular visibility and automated reporting required to meet regulatory obligations and internal governance standards on Layer 2 networks.
01
Real-Time Transaction Monitoring
Continuous surveillance of on-chain activity with sub-5-second latency. Detect anomalous patterns, unauthorized transfers, and compliance violations as they happen, not in post-mortem reports.
< 5 sec
Alert Latency
24/7/365
Coverage
02
Automated Regulatory Reporting
Generate FATF Travel Rule, OFAC sanction screening, and transaction reporting frameworks directly from immutable on-chain data. Eliminate manual reconciliation with configurable, jurisdiction-specific templates.
10+
Report Frameworks
Audit-Ready
Output
03
Smart Contract Risk Scoring
Proprietary algorithms assess the security posture and compliance adherence of interacting smart contracts. Scores are based on code audits, governance models, and historical incident data.
100+
Risk Parameters
Continuous
Re-assessment
04
Wallet & Entity Clustering
Advanced heuristics map pseudonymous addresses to real-world entities (VASPs, mixers, OFAC-listed). Maintain accurate counterparty records for KYC/AML and exposure management.
99.5%
Clustering Accuracy
Proprietary
Heuristics
05
Custom Alerting & Workflows
Define threshold-based alerts for volume spikes, geographic risks, or protocol-specific events. Integrate alerts directly into your existing SIEM, Slack, or PagerDuty workflows.
Unlimited
Custom Rules
10+
Integration Endpoints
06
Immutable Audit Trail
Every alert, report, and investigative query is cryptographically signed and stored on-chain or in a tamper-evident ledger. Provides a verifiable record for internal audits and regulatory examinations.
Cryptographic
Proof
Regulator-Accepted
Format
benefits
TURNING COST CENTERS INTO COMPETITIVE ADVANTAGE
Business Outcomes: From Compliance Burden to Strategic Asset
Our Institutional L2 Compliance Monitoring transforms a mandatory expense into a source of operational intelligence and market trust, delivering measurable ROI.
01
Automated Regulatory Reporting
Generate FATF Travel Rule, MiCA, and OFAC reports in minutes, not days. Our system integrates directly with your node infrastructure to auto-populate required fields, eliminating manual data entry errors.
90%
Time Saved on Reporting
Zero
Manual Errors
02
Real-Time Risk & AML Screening
Monitor all L2 transactions against 50+ global sanctions lists and proprietary threat intelligence feeds with sub-second latency. Proactively flag high-risk activity before settlement.
< 500ms
Screening Latency
99.99%
Detection Accuracy
03
Audit-Ready Compliance Ledger
Every alert, override, and investigation is immutably logged on-chain, creating a tamper-proof audit trail. Pass regulator examinations with a single, verifiable data source.
100%
Data Integrity
1-Click
Audit Export
04
Institutional-Grade Uptime & Support
Built on fault-tolerant architecture with 24/7 SRE monitoring. Includes a 99.9% uptime SLA and dedicated technical account management for enterprise clients.
99.9%
Uptime SLA
24/7
SRE Support
05
Programmatic Policy Engine
Codify your compliance rules (e.g., transaction limits, jurisdiction blocks) as executable logic. Update policies in real-time via API without deploying new smart contracts.
API-Driven
Policy Updates
No Downtime
For Changes
06
Competitive Intelligence Dashboard
Move beyond compliance. Gain insights into wallet clustering, fund flow analysis, and market structure across L2s to inform your business and trading strategies.
Real-Time
Market Insights
Actionable
Business Data
For CTOs & Technical Founders
Build vs. Buy: The Compliance Infrastructure Decision
A detailed comparison of the costs, risks, and time investment required to build institutional-grade compliance monitoring in-house versus partnering with Chainscore Labs.
| Key Factor | Build In-House | Partner with Chainscore |
|---|---|---|
Time to Initial Deployment | 6-12 months | 4-8 weeks |
Upfront Engineering Cost | $250K - $500K+ | $0 (Service Model) |
Security & Audit Overhead | High (Unaudited Risk) | Low (Pre-Audited Framework) |
Coverage (AML, Sanctions, KYC) | Limited to Core Rules | Comprehensive, 2000+ Rules |
Real-Time Alert Latency |
| < 1 second (SLA-backed) |
Ongoing Maintenance & Updates | Dedicated 2-3 FTE Team | Fully Managed Service |
Integration Complexity | High (Multi-chain APIs) | Low (Unified API & SDK) |
Total Cost of Ownership (Year 1) | $500K - $1M+ | $75K - $200K |
Compliance Audit Readiness | Requires Validation | Pre-packaged Reports & Logs |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect, develop, and audit custom Solidity/Rust smart contracts for DeFi, NFTs, and enterprise applications. Our development process is built on OpenZeppelin standards and includes formal verification for critical logic.
Deliver a secure, gas-optimized MVP in as little as 2-3 weeks, with a clear path to mainnet deployment.
- Security-First Development: Every contract undergoes internal review against common vulnerabilities (
reentrancy,overflow) before external audit. - Full-Stack Integration: We provide the necessary
ABIs, deployment scripts, and frontend hooks (ethers.js/web3.py) for seamless integration. - Protocol-Specific Expertise: Custom logic for
ERC-20,ERC-721, staking pools, automated market makers (AMMs), and cross-chain bridges.
Expert Answers for Institutional Teams
Frequently Asked Questions on L2 Compliance
Get clarity on how Chainscore Labs delivers enterprise-grade compliance monitoring for Layer 2 networks. These are the questions our clients ask before partnering with us.
For a standard deployment covering 2-3 major L2s (e.g., Arbitrum, Optimism, Base), implementation takes 3-5 weeks. This includes integration with your existing data sources, rule configuration, dashboard setup, and team training. Complex multi-chain deployments or custom rule development may extend this to 6-8 weeks. We provide a detailed project plan within the first week of engagement.
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