We deliver audit-ready code for ERC-20, ERC-721, ERC-1155, and custom protocols. Our engineers use battle-tested patterns from OpenZeppelin and write comprehensive tests for every function.
LABS
Services
Automated Suspicious Activity Reporting
We build end-to-end systems that detect potential AML violations, automatically generate Suspicious Activity Reports (SARs), and prepare them for submission to regulators.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Security-First Process: Every contract undergoes internal review and formal verification before external audit.
- Gas Optimization: We minimize deployment and transaction costs, often achieving 20-40% savings.
- Full Lifecycle Support: From initial architecture to mainnet deployment and post-launch upgrades.
Get a secure, scalable foundation for your token, DeFi protocol, or NFT project. We reduce development risk and accelerate your time-to-market.
key-features-cards
COMPLIANCE AUTOMATION
Core Capabilities of Our SAR Automation System
Our system transforms manual, error-prone SAR filing into a streamlined, auditable workflow, reducing operational overhead and ensuring regulatory confidence.
01
Automated Transaction Monitoring & Alerting
Real-time analysis of on-chain and off-chain data against customizable risk rules. Reduces false positives by 70%+ using machine learning models trained on illicit finance patterns.
< 5 min
Alert Generation
70%+
False Positive Reduction
02
Intelligent Narrative Generation
AI-powered report drafting that synthesizes transaction graphs, wallet analysis, and entity data into FinCEN-compliant SAR narratives. Cuts report drafting time from hours to minutes.
90%
Time Saved
FinCEN
Format Compliant
03
Immutable Audit Trail & Case Management
Every alert, decision, and filing is cryptographically logged on a private ledger, creating a tamper-proof audit trail for regulators and internal reviews. Full case management dashboard included.
100%
Data Integrity
SOC 2
Audit Ready
04
Multi-Jurisdiction Rule Engine
Pre-configured and customizable rule sets for FinCEN (USA), FCA (UK), FINTRAC (Canada), and MAS (Singapore). Ensures compliance as you expand globally without re-engineering.
4+
Regions Supported
Custom
Rule Builder
05
Secure, API-First Integration
REST APIs and webhook endpoints for seamless integration with existing trading platforms, custody solutions, and KYC systems. Deploys in your VPC for maximum data control.
< 2 weeks
Integration Time
99.9%
Uptime SLA
06
Expert-Led Rule Tuning & Support
Our compliance specialists, with experience at top exchanges and regulators, provide ongoing rule tuning, regulatory updates, and dedicated support to ensure your program's effectiveness.
24/7
Expert Support
100+
Years Collective XP
benefits
TANGIBLE ROI
Business Outcomes: Beyond Compliance Checking
Automated Suspicious Activity Reporting delivers more than just regulatory peace of mind. It becomes a strategic asset that drives operational efficiency, builds user trust, and uncovers data-driven insights for your business.
01
Operational Efficiency & Cost Reduction
Replace manual, error-prone review processes with automated, rule-based detection. Our system reduces false positives by over 70% and cuts investigation time from hours to minutes, allowing your compliance team to focus on high-risk cases.
> 70%
Reduction in false positives
Minutes
vs. hours for investigation
02
Enhanced Trust & Institutional Adoption
Demonstrate proactive, auditable compliance to partners, investors, and regulators. Our platform provides immutable audit trails and standardized reporting formats (e.g., FATF Travel Rule, FinCEN), making your platform more attractive to institutional capital.
100%
Immutable audit trail
FATF / FinCEN
Standard compliance
03
Proactive Risk Intelligence
Move from reactive flagging to proactive risk management. Our system analyzes transaction patterns and wallet clustering to identify emerging threats (e.g., mixer usage, layering patterns) before they impact your platform, enabling preventative action.
Real-time
Pattern analysis
Preventative
Risk mitigation
04
Data-Driven Product Insights
Leverage compliance data for strategic decisions. Gain anonymized insights into user behavior, transaction flow hotspots, and geographic trends to inform product development, marketing strategies, and market expansion plans.
Anonymized
Behavioral insights
Actionable
Product intelligence
05
Scalable Infrastructure Foundation
Build on a compliance foundation that scales with your volume. Our system handles millions of transactions daily with sub-second latency, ensuring reporting SLAs are met as you grow from startup to enterprise without re-architecting.
Millions
Tx/day capacity
Sub-second
Detection latency
06
Faster Market Entry & Partnerships
Accelerate integrations with banks, payment processors, and other regulated entities. Pre-vetted compliance processes reduce due diligence timelines and technical friction, shortening your path to critical partnerships and new markets.
Reduced
Due diligence time
Accelerated
Partner onboarding
Infrastructure Decision Matrix
Build vs. Buy vs. Manual: A Clear Choice for Scaling Neobanks
Comparing the total cost of ownership and operational burden for implementing an Automated Suspicious Activity Reporting (SAR) system.
| Key Factor | Build In-House | Manual Processes | Chainscore SAR API |
|---|---|---|---|
Initial Development Time | 6-12 months | N/A (Manual) | 2-4 weeks |
Compliance Coverage | Custom (High Risk) | Partial (Human Error) | Global (FINRA, FATF, MiCA) |
False Positive Rate | 15-25% (Untuned) | 30-40% (Subjective) | <5% (AI-Tuned) |
Alert Investigation Time | Manual (Hours) | Manual (Hours/Days) | Automated (<5 min) |
Ongoing Engineering Cost | $250K+/year | $150K+ (Analyst Salary) | From $5K/month |
Regulatory Update Lag | 3-6 months | Immediate (Training) | <24 hours |
Audit Trail & Reporting | Custom Build | Spreadsheets/Email | Automated, Immutable |
Scalability (Tx Volume) | Bottleneck at 10K/day | Bottleneck at 1K/day | Unlimited (Cloud-Native) |
Total Cost (Year 1) | $400K - $750K+ | $200K+ (Risk Exposure) | $60K - $180K |
how-we-deliver
A PROVEN FRAMEWORK
Our Methodology: From Risk Assessment to Live Deployment
Our systematic, four-phase approach ensures your automated suspicious activity reporting is built on a secure, compliant, and scalable foundation, delivering actionable intelligence from day one.
01
Phase 1: Risk & Compliance Assessment
We conduct a deep-dive analysis of your business model, target jurisdictions, and regulatory obligations (FATF Travel Rule, AML/CFT). This phase defines the precise risk parameters and reporting thresholds for your platform.
15+
Regulatory Frameworks
1-2 Weeks
Assessment Timeline
02
Phase 2: Architecture & Integration Design
Our engineers design a custom integration blueprint for your existing stack. We map data flows from on-chain explorers (Etherscan, Solscan) and off-chain sources into a unified risk engine, ensuring minimal performance impact.
< 50ms
Latency Overhead
Zero Downtime
Integration Guarantee
03
Phase 3: Engine Configuration & Rule Deployment
We implement and fine-tune detection rules for high-risk patterns: mixer interactions, sanctioned addresses, and complex fund flows. Rules are deployed via secure, version-controlled pipelines with full audit trails.
1000+
Pre-built Risk Patterns
Real-time
Rule Updates
04
Phase 4: Staging, Testing & Go-Live
Before production, we run exhaustive simulations using historical threat data to validate alert accuracy and reduce false positives. We manage the cutover with 24/7 support and provide a 30-day performance review post-launch.
> 95%
Alert Accuracy
24/7 SRE
Launch Support
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for your specific business logic.
We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built on security-first principles and battle-tested patterns from OpenZeppelin and Solmate.
From concept to mainnet, we deliver contracts that are gas-optimized, upgradeable, and secure by design.
- End-to-End Development: Full lifecycle from specification and
Solidity/Vypercoding to deployment onEVM/Solana/Starknet. - Security & Audits: Rigorous internal review, formal verification, and coordination with top audit firms like CertiK and Quantstamp.
- Key Deliverables:
ERC-20,ERC-721, custom DeFi primitives, governance modules, and cross-chain bridges.
For CTOs and Compliance Leads
Frequently Asked Questions on SAR Automation
Get clear answers on how our automated suspicious activity reporting (SAR) solution integrates, scales, and ensures regulatory compliance for your Web3 platform.
Our solution integrates via a non-invasive API layer that connects to your node infrastructure (e.g., Alchemy, QuickNode, or your own nodes) and existing transaction databases. We provide SDKs for EVM chains (Ethereum, Polygon, Arbitrum) and Solana. Typical integration involves configuring data streams and defining risk parameter thresholds, with no need to modify your core smart contracts. We've completed integrations in as little as 10 business days.
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