We architect and build custom blockchain networks and Layer 2 solutions tailored to your specific throughput, privacy, and consensus needs. Our team delivers production-ready infrastructure with sub-2-second finality and 99.9% uptime SLAs.
LABS
Services
Compliance-First Transaction Monitoring
Automated, real-time monitoring system that screens transactions against sanctions lists, internal policies, and regulatory thresholds. Built for audit-ready corporate treasury management.
Chainscore © 2026
overview
FULL-STACK INFRASTRUCTURE
Custom Blockchain Development
End-to-end blockchain solutions from protocol design to mainnet deployment.
- Protocol Design: Custom
EVM-compatible chains,zk-Rollups, andOP Stackforks. - Node Infrastructure: Managed validators, RPC endpoints, and block explorers.
- Deployment & Monitoring: Automated CI/CD pipelines and 24/7 performance dashboards.
- Security First: All networks undergo formal verification and third-party audits before mainnet launch.
From a 2-week proof-of-concept to a globally distributed mainnet, we handle the entire development lifecycle so your team can focus on application logic.
key-features-cards
ENTERPRISE-GRADE SURVEILLANCE
Core Monitoring Capabilities
Our compliance-first transaction monitoring delivers the precision and coverage required by regulated institutions. Built for real-time risk detection and audit-grade reporting.
01
Real-Time AML/CFT Detection
Proprietary algorithms monitor on-chain activity against global sanctions lists (OFAC, EU) and detect complex money laundering patterns (structuring, layering) in real-time, with <1 second alert latency.
< 1 sec
Alert Latency
99.9%
Detection Accuracy
02
Wallet & Entity Clustering
Advanced heuristics and machine learning map pseudonymous addresses to real-world entities (VASPs, mixers, darknet markets) to uncover the true source and destination of funds for comprehensive risk profiling.
100M+
Clustered Addresses
95%
Entity Resolution Rate
03
Regulatory Reporting Automation
Automatically generate and format suspicious activity reports (SARs) and transaction logs compliant with FATF Travel Rule, MiCA, and other jurisdictional requirements, reducing manual workload by 80%.
80%
Time Saved
FATF, MiCA
Compliance Frameworks
04
Smart Contract Risk Analysis
Deep inspection of contract logic, tokenomic models, and governance mechanisms to identify rug pulls, honeypots, and other DeFi-specific financial crime vectors before funds are exposed.
50+
Risk Parameters
EVM, SVM
Protocol Support
05
Cross-Chain Transaction Tracing
Seamlessly track fund flows across 30+ EVM and non-EVM blockchains and major bridges, providing a unified view of asset movement to prevent obfuscation through chain-hopping.
30+
Supported Chains
100%
Bridge Coverage
06
Custom Risk Rule Engine
Deploy and manage your own risk scoring models and monitoring rules via a no-code dashboard, allowing for rapid adaptation to new typologies and specific jurisdictional mandates.
< 5 min
Rule Deployment
No-Code
Configuration
benefits
GUARANTEED RESULTS
Business Outcomes: Risk Reduction & Operational Efficiency
Our compliance-first transaction monitoring delivers measurable operational improvements and risk mitigation, directly impacting your bottom line and security posture.
01
Real-Time Sanctions Screening
Automatically screen every transaction against OFAC, UN, and EU sanctions lists with <100ms latency. Prevents regulatory breaches before settlement.
100%
List Coverage
< 100ms
Screening Latency
02
Automated Suspicious Activity Reporting
Generate FINCEN-compliant SARs in minutes, not days. Our system flags, investigates, and documents suspicious patterns, slashing manual review time.
90%
Faster Reporting
Audit Trail
Full Chain of Custody
03
Smart Contract Risk Intelligence
Monitor for high-risk DeFi interactions, honeypots, and contract vulnerabilities. Get alerts on anomalous fund flows to counterparties with poor security scores.
24/7
Protocol Monitoring
Pre-Transaction
Risk Alerts
04
Operational Cost Reduction
Replace manual compliance teams and multiple vendor tools with a unified API. Reduce false positives by 70% and lower total cost of compliance operations.
70%
Fewer False Positives
Unified API
Single Integration
05
Audit-Ready Compliance Framework
Maintain a complete, immutable log of all screening decisions and risk assessments. Pass regulatory exams with pre-built reports for auditors and examiners.
Immutable Logs
On-Chain Verification
Pre-Built
Audit Reports
06
Programmable Risk Policies
Enforce custom risk rules (e.g., geofencing, velocity limits, VIP lists) without code changes. Adapt compliance logic in real-time as regulations evolve.
No-Code
Rule Engine
Real-Time
Policy Updates
Infrastructure Decision Matrix
Build vs. Buy: In-House vs. Chainscore Monitoring
A detailed comparison of the time, cost, and risk involved in building a compliance-first monitoring system internally versus partnering with Chainscore Labs.
| Key Factor | Build In-House | Buy with Chainscore |
|---|---|---|
Time to Deploy Production System | 6-12 months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $50K - $150K |
Ongoing Maintenance & Updates | 2-3 FTE Engineers | Fully Managed Service |
Coverage: EVM Chains & Protocols | Requires custom integration per chain | Pre-built for 15+ chains & 50+ DeFi protocols |
Real-time Alert Latency | High risk of delays (custom implementation) | < 500ms SLA for critical alerts |
Regulatory Rule Library (OFAC, Travel Rule) | Manual research & implementation | Pre-configured, legally-reviewed rule sets |
Security & Audit Overhead | High (unaudited custom code) | Low (enterprise-grade, audited platform) |
Total Cost of Ownership (Year 1) | $500K - $1M+ | $80K - $200K |
Expertise Required | Blockchain security, data engineering, compliance law | Your existing product & compliance teams |
how-we-deliver
PREDICTABLE, TRANSPARENT DELIVERY
Our Delivery Process: From Assessment to Live Monitoring
A structured, four-phase methodology designed for technical leaders who need reliable, auditable compliance infrastructure without operational overhead.
01
1. Compliance & Risk Assessment
We analyze your transaction patterns, target jurisdictions, and specific risk vectors (AML, sanctions, fraud) to define precise monitoring rules and thresholds. This phase establishes your compliance baseline and technical requirements.
3-5 days
Assessment Sprint
100+
Risk Rules Analyzed
02
2. Custom Rule Engine Configuration
Our engineers deploy and configure the Chainscore monitoring engine with your custom risk rules, wallet clustering logic, and integration hooks for your existing stack (Node providers, databases, alerting systems).
1-2 weeks
Configuration Time
Sub-second
Rule Evaluation
03
3. Staged Deployment & Integration Testing
We deploy the monitoring system in a staged environment (testnet -> mainnet shadow mode) and execute comprehensive integration tests with your application to ensure accuracy and performance before go-live.
99.5%+
Test Coverage
< 50ms
P99 Latency Target
04
4. Production Monitoring & Continuous Optimization
Once live, we provide 24/7 system monitoring, alert triage, and monthly performance reviews. Our team continuously tunes rule sensitivity and adds new threat patterns based on evolving regulatory and market intelligence.
24/7
Operational Support
99.9%
Uptime SLA
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts for DeFi, NFTs, and enterprise applications.
We architect and deploy audit-ready smart contracts on EVM and Solana that power your core business logic. Our development process is built for security and speed, delivering a minimum viable product (MVP) in 2-4 weeks.
- Security-First Development: Code written in
Solidity 0.8+orRustusingOpenZeppelinandAnchorpatterns, followed by internal review before third-party audit. - Full-Stack Integration: Contracts are delivered with comprehensive testing suites, deployment scripts, and frontend SDKs for seamless integration.
- Protocol Specialization: Custom
AMMs,lending/borrowingpools,ERC-20/721/1155tokens, and cross-chain bridges with proven track records.
Compliance-First Transaction Monitoring
Frequently Asked Questions
Get clear answers on how our monitoring service integrates, scales, and ensures regulatory compliance for your Web3 application.
Standard deployment takes 2-3 weeks from kickoff to production. This includes integration with your existing RPC endpoints, configuration of risk rules and alert thresholds, and a full testing cycle in a staging environment. Complex multi-chain deployments or custom rule development may extend this to 4-5 weeks.
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