We architect and deploy secure, gas-optimized smart contracts that power your core business logic. Our development process ensures robustness from day one, with every line of code reviewed against known attack vectors.
LABS
Services
Anti-Money Laundering Scanner
An integrated transaction monitoring system that screens on-chain and off-chain activity against sanctions lists and illicit patterns, flagging and quarantining suspicious flows for neobanks and fintechs.
Chainscore © 2026
overview
SECURE FOUNDATIONS
Smart Contract Development
Production-ready smart contracts built with security-first engineering for DeFi, NFTs, and enterprise applications.
- Custom Development:
ERC-20,ERC-721,ERC-1155, and bespoke token standards. - DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, yield aggregators.
- Enterprise Logic: Multi-signature wallets, supply chain tracking, and verifiable credentials.
- Full Audit Support: Code is structured for seamless integration with top security firms like OpenZeppelin and CertiK.
We deliver battle-tested contracts that reduce deployment risk and accelerate your time-to-market by weeks.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our AML Scanner
Our API-first AML scanner delivers real-time risk assessment and regulatory compliance for crypto transactions, wallets, and smart contracts. Built for fintechs and Web3 platforms that need to scale securely.
01
Real-Time Transaction Screening
Screen crypto transactions in <100ms against global sanctions lists (OFAC, EU), PEP databases, and known illicit wallets. Integrates directly into your exchange or wallet's transaction flow.
< 100ms
Average Latency
99.9%
Uptime SLA
02
Smart Contract Risk Analysis
Proactively identify high-risk DeFi protocols, mixer interactions, and smart contracts associated with money laundering before user interaction. Covers 50+ EVM and non-EVM chains.
50+
Blockchains Monitored
Real-time
Threat Updates
03
Wallet & Entity Profiling
Cluster and score wallet addresses by associating them with entities (CEXs, mixers, darknet markets) and analyzing historical behavior patterns for holistic risk assessment.
1B+
Wallets Profiled
On-chain
Behavior Analysis
04
Custom Rule Engine & Reporting
Define and enforce your own compliance policies with a no-code rule builder. Generate audit-ready reports for regulators (FATF Travel Rule, 5AMLD) in standardized formats.
FATF Travel Rule
Compliance Ready
No-code
Rule Builder
05
Enterprise-Grade Security & Privacy
Deployed in your VPC or via secure API. All data is encrypted in transit and at rest. Our infrastructure is SOC 2 Type II compliant and undergoes regular third-party security audits.
SOC 2 Type II
Certified
Zero Data Resale
Privacy Guarantee
benefits
TANGIBLE RESULTS
Business Outcomes for Your Neobank
Our AML transaction scanner delivers measurable security and operational advantages, enabling you to scale with confidence and regulatory clarity.
01
Regulatory Confidence
Proactively meet global AML/CFT standards (FATF, FinCEN, MAS) with a continuously updated rule engine. Our system flags high-risk transactions in real-time, providing auditable proof of compliance for regulators.
50+
Jurisdictions Covered
Real-time
Rule Updates
02
Reduced False Positives
Leverage on-chain intelligence and behavioral analysis to cut false positive rates by over 70%. This drastically reduces manual review workload and operational costs while maintaining rigorous security.
>70%
Fewer Alerts
Lower
OpEx
03
Faster Onboarding & Scale
Integrate our API in under 2 weeks to instantly screen users and transactions. Automate risk scoring for millions of addresses, allowing your compliance team to scale with your user growth.
< 2 weeks
Integration
Millions
Addresses Scanned
04
Protect Brand & Assets
Prevent exposure to sanctioned entities, illicit mixers, and known scam addresses. Our proprietary threat intelligence helps safeguard your platform's reputation and user assets from high-risk interactions.
100k+
Threat Sources
24/7
Monitoring
Infrastructure Decision Matrix
Build vs. Buy vs. Chainscore AML Scanner
Compare the total cost, risk, and time-to-market for implementing a production-grade on-chain AML compliance solution.
| Feature / Factor | Build In-House | Buy Generic API | Chainscore Development |
|---|---|---|---|
Time to Production | 6-12 months | 2-4 weeks | 4-8 weeks |
Initial Development Cost | $200K-$500K+ | $10K-$50K/yr (license) | $75K-$200K (project) |
Coverage (Chains & Assets) | Custom, limited | Ethereum, USDC/USDT only | EVM, Solana, 5000+ assets |
Threat Intelligence | Basic heuristics | Static lists | Real-time, ML-driven risk scoring |
Regulatory Rule Engine | Manual implementation | Pre-built, inflexible | Customizable for MiCA, Travel Rule |
Security & Audit Status | High risk (unaudited) | Vendor-dependent | Audited, pentested, insured |
Ongoing Maintenance | 1-2 FTEs ($150K+/yr) | Vendor roadmap | Optional SLA with 99.9% uptime |
Custom Risk Logic | Fully customizable | Not supported | White-label rules & workflows |
Integration Support | Your team | Documentation only | Dedicated technical architect |
Total Cost (Year 1) | $350K-$650K+ | $10K-$50K | $75K-$200K + optional SLA |
how-we-deliver
IMPLEMENTATION
Our Development & Integration Process
A structured, security-first approach to integrate real-time AML screening into your Web3 application. We manage the technical complexity so you can focus on compliance and growth.
01
Discovery & Risk Assessment
We analyze your specific use case, target jurisdictions, and risk profile to define the optimal screening rules and alert thresholds. This ensures compliance is tailored, not generic.
1-2 days
Workshop Duration
50+
Risk Parameters
02
API Integration & Sandbox Testing
Seamless integration of our RESTful or WebSocket APIs into your existing wallet, exchange, or DeFi platform. Full sandbox environment provided for risk-free development and validation.
< 100ms
API Latency
24/7
Sandbox Access
03
Smart Contract & On-Chain Integration
For native on-chain compliance, we deploy and configure secure, upgradeable smart contracts that interface with our oracle network for real-time transaction screening before execution.
OpenZeppelin
Security Standard
Gas-Optimized
Contract Design
04
Alert Management & Dashboard Setup
Deployment of your dedicated compliance dashboard for reviewing flagged transactions, managing false positives, and generating audit trails. Includes role-based access control.
Real-time
Alerting
Custom Roles
Access Control
05
Go-Live & Performance Monitoring
We manage the production cutover and provide 30 days of intensive monitoring. Our team tracks system performance, alert accuracy, and provides optimization recommendations.
99.9% SLA
System Uptime
30 days
Included Support
06
Ongoing Updates & List Maintenance
Continuous updates to global sanctions lists (OFAC, EU, UN) and high-risk wallet databases. Protocol and regulatory changes are handled by our team, ensuring perpetual compliance.
< 5 min
List Updates
Automated
Regulatory Sync
security-compliance
CORE SERVICE
Smart Contract Development
Secure, gas-optimized smart contracts built to your exact specifications.
We architect and deploy production-ready smart contracts that power your Web3 application. Our process delivers audit-ready code from day one, significantly reducing time-to-market and mitigating critical security risks.
- Custom Logic: Build
ERC-20,ERC-721,ERC-1155, and bespoke token standards with advanced features like staking, vesting, and governance. - Security First: Development follows OpenZeppelin best practices, with formal verification and internal audits before deployment to
EVMorSolana. - Gas Optimization: Every contract is engineered for minimum transaction costs, a critical factor for user adoption and protocol economics.
- Full Lifecycle: From initial design and testing to mainnet deployment and upgrade management via transparent proxies.
We deliver contracts that are not just functional, but are engineered for security, efficiency, and long-term maintainability.
AML Scanner
Frequently Asked Questions
Get clear answers about our blockchain-native AML compliance solution, built for Web3 businesses.
Traditional tools rely on centralized databases and bank account data, which are ineffective for pseudonymous blockchain addresses. Our scanner analyzes on-chain transaction patterns, wallet clustering, and smart contract interactions in real-time using proprietary heuristics and threat intelligence feeds specific to DeFi, NFTs, and cross-chain bridges. It's built for the speed and complexity of Web3.
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