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Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Real-Time Risk Analytics Engine

A dedicated on-chain analytics and monitoring core that processes transaction streams in real-time to detect market, counterparty, and protocol risks, enabling proactive treasury management for neobanks and fintechs.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts on EVM and Solana that form the backbone of your application. Our process delivers audit-ready code from day one, reducing time-to-market and technical debt.

  • Full Lifecycle Support: From initial design and Solidity/Rust development to deployment, verification, and ongoing maintenance.
  • Security-First Development: Adherence to OpenZeppelin standards, formal verification, and comprehensive unit testing with Hardhat/Foundry.
  • Gas Optimization: Expert-level tuning to minimize transaction costs and maximize user savings on mainnet.

We don't just write code; we build the trust layer for your business logic, ensuring it executes exactly as intended, every time.

Our contracts are engineered for real-world use: upgradability patterns for future-proofing, compliance-ready access controls, and seamless integration with your front-end and backend systems.

key-features-cards
ENTERPRISE-GRADE INFRASTRUCTURE

Core Capabilities of Your Risk Engine

Our real-time risk analytics engine is built for production-grade DeFi and Web3 applications, delivering actionable insights to protect assets and optimize performance.

01

Multi-Chain Risk Monitoring

Real-time surveillance across Ethereum, Solana, Arbitrum, and 15+ EVM chains. Track wallet exposures, protocol vulnerabilities, and market anomalies in a unified dashboard.

15+
Supported Chains
< 2 sec
Alert Latency
02

Smart Contract Security Scoring

Automated, continuous assessment of contract risk. We analyze code quality, audit history, admin key centralization, and on-chain behavior to generate dynamic risk scores.

100K+
Contracts Monitored
4/5 Score
Avg. Audit Rating
03

Liquidity & Slippage Analytics

Predict and model execution risk across DEXs and lending pools. Our engine simulates trade impact, calculates optimal routes, and flags illiquid positions before they become critical.

99.9%
Price Feed Accuracy
< 0.5%
Avg. Slippage Delta
04

Compliance & AML Surveillance

On-chain transaction monitoring for regulatory compliance. Screen addresses against OFAC lists, detect mixing service interactions, and generate auditable reports for financial authorities.

10M+
Screened Addresses
SEC Rule 17a-4
Audit Trail Compliant
05

Custom Alerting & Automation

Configure real-time alerts for specific risk thresholds—from whale movements to contract upgrades. Integrate directly with your ops stack via webhooks or trigger automated defensive actions.

50+
Pre-built Triggers
24/7
Monitoring
06

Portfolio Stress Testing

Simulate extreme market events—flash crashes, oracle failures, protocol exploits—against your portfolio or protocol's liquidity. Model 'what-if' scenarios with historical and synthetic data.

100+
Risk Scenarios
VaR & CVaR
Metrics Supported
benefits
TURNING INSIGHTS INTO ACTION

Business Outcomes: From Data to Defensible Advantage

Our Real-Time Risk Analytics Engine delivers more than just data—it provides the actionable intelligence you need to build a sustainable competitive edge, reduce operational risk, and accelerate growth.

01

Proactive Risk Mitigation

Identify and neutralize threats like MEV attacks, protocol exploits, and liquidity manipulation before they impact your platform. Our engine monitors on-chain activity in real-time, enabling preemptive action to protect user funds and platform integrity.

< 100ms
Threat Detection
99.9%
Alert Accuracy
02

Enhanced Capital Efficiency

Optimize lending rates, liquidity pool allocations, and collateral requirements with dynamic, data-driven models. Our analytics provide the granular visibility needed to maximize yield and minimize idle assets across DeFi protocols.

15-30%
Capital Efficiency Gain
24/7
Automated Monitoring
03

Regulatory & Compliance Readiness

Automate transaction monitoring, wallet screening, and activity reporting to meet evolving global standards (FATF Travel Rule, MiCA). Build a verifiable audit trail and demonstrate robust risk management to partners and regulators.

100%
Audit Trail Coverage
< 2 weeks
Integration Time
04

Superior User Protection & Trust

Instantly flag suspicious transactions and provide users with clear risk warnings for interacting with malicious contracts or sanctioned addresses. This proactive protection reduces support tickets and builds lasting user confidence in your platform.

90%
Reduction in Fraud Losses
50+
Threat Parameters Monitored
05

Data-Driven Product Innovation

Unlock new revenue streams by leveraging proprietary risk insights to design novel financial products—such as undercollateralized loans with dynamic risk scoring or insurance pools with real-time premium adjustments.

8-12 weeks
Faster Product Launch
Custom
Risk Models
06

Operational Resilience & Uptime

Ensure your critical risk infrastructure is always available with our enterprise-grade, fault-tolerant architecture. We provide clear SLAs for system performance and data freshness, backed by 24/7 monitoring.

99.95%
Uptime SLA
< 1 sec
Data Latency
Risk Analytics Engine Tiers

Phased Implementation: Start Monitoring in Weeks, Not Months

Compare implementation scope, support levels, and pricing for our real-time risk analytics engine. Designed to scale with your protocol's complexity and transaction volume.

Feature / CapabilityStarterProfessionalEnterprise

Real-Time Transaction Monitoring

Multi-Chain Support (EVM)

Ethereum Mainnet

Ethereum + 2 L2s

All EVM Chains

Custom Risk Rule Engine

5 Pre-built Rules

Unlimited Custom Rules

Unlimited Custom Rules + ML Models

Alerting & Notification Channels

Email, Slack

Email, Slack, PagerDuty

Email, Slack, PagerDuty, Webhook API

Incident Response SLA

Best Effort

4 Business Hours

1 Hour, 24/7

Historical Data Analysis

7 Days

90 Days

Unlimited Retention

Dedicated Security Dashboard

API Access for Internal Tools

Read-Only

Read/Write

Full API Suite + WebSockets

Smart Contract Vulnerability Feed

Implementation & Onboarding Timeline

2-3 Weeks

4-6 Weeks

6-8 Weeks (Custom)

Starting Price (Annual)

$25,000

$85,000

Custom Quote

how-we-deliver
PROVEN FRAMEWORK

Our Delivery Methodology: Engineering Rigor for Financial Systems

We build your Real-Time Risk Analytics Engine with the same precision and reliability required by institutional finance, ensuring production-ready results from day one.

01

Architecture & Threat Modeling

We begin with a comprehensive threat model, mapping attack vectors and designing a resilient, modular architecture. This upfront rigor prevents costly refactors and security gaps later.

100%
Coverage of OWASP Top 10
< 72 hrs
Initial Design Review
02

Continuous Integration & Testing

Every code commit triggers automated unit, integration, and scenario-based tests. We maintain >90% test coverage and simulate real-world market conditions to validate logic under stress.

> 90%
Code Coverage
1000+
Scenario Tests
03

Security-First Development

All analytics modules and data pipelines are built using formal verification principles and audited against financial regulatory standards. We integrate findings from leading audit firms pre-deployment.

Zero
Critical Bugs at Launch
SOC 2
Compliant Practices
04

Performance Benchmarking

We benchmark engine latency, throughput, and resource consumption against your specific volume requirements. Deliver sub-100ms risk calculations at scale with predictable infrastructure costs.

< 100ms
P95 Latency
10k TPS
Benchmarked Throughput
05

Staged Deployment & Monitoring

We deploy to staging environments that mirror production, executing canary releases and blue/green deployments. Real-time dashboards for system health, data accuracy, and alerting are established before go-live.

24/7
Health Monitoring
< 5 min
Mean Time to Detect
06

Documentation & Knowledge Transfer

We deliver comprehensive technical runbooks, API documentation, and operational playbooks. Final phase includes hands-on training for your engineering team to ensure full ownership post-handoff.

100%
Source Code Access
2 Weeks
Guarded Handoff
Infrastructure Decision Matrix

Build vs. Buy vs. Chainscore: A Clear Choice for FinTechs

A detailed comparison of approaches for implementing a real-time on-chain risk analytics engine, evaluating critical factors for technical leaders.

Key FactorBuild In-HouseGeneric Third-Party APIChainscore Risk Engine

Time to Initial Deployment

6-12+ months

2-4 weeks

2-4 weeks

Initial Development Cost

$250K - $750K+

$15K - $50K setup

$0 setup (usage-based)

Coverage: EVM Chains & L2s

You must build per chain

Limited (often 1-3 chains)

15+ chains (Ethereum, Arbitrum, Base, etc.)

Risk Model Customization

Full control, high effort

None or minimal

Fully customizable models & alerts

Data Freshness & Latency

Your infrastructure's burden

Often 1-5 minute delays

< 2 seconds real-time

Security & Audit Overhead

High (your responsibility)

Medium (vendor risk)

Built-in; SOC 2 Type II compliant

Ongoing Maintenance Team

3-5+ dedicated engineers

Vendor manages, you integrate

Fully managed by Chainscore

Total Cost of Ownership (Year 1)

$500K - $1.2M+

$100K - $300K

$50K - $200K

SLA for Uptime & Support

You define & maintain

Standard (e.g., 99.5%)

99.9% Uptime, <1hr P1 response

Time to Add New Protocol (e.g., a new DEX)

Weeks to months of research

Weeks, depends on vendor roadmap

Days, via our extensible framework

Real-Time Risk Analytics Engine

Frequently Asked Questions

Get clear answers about our risk analytics platform, from deployment to security and support.

Typical integration takes 2-4 weeks from kickoff to production. This includes API key provisioning, data source configuration, and a pilot monitoring period. For complex, multi-chain deployments with custom risk models, the timeline may extend to 6-8 weeks.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team
Real-Time Risk Analytics Engine | Chainscore Labs | ChainScore Guides