We architect and deploy bespoke blockchain solutions from the protocol layer up. Our team handles everything from consensus mechanism design and node orchestration to custom smart contract development, ensuring your network is optimized for your specific use case—be it a private consortium chain, a high-throughput L2, or a specialized application chain.
LABS
Services
Compliance-Focused Transaction Monitoring
Integrate real-time AML/CFT screening, KYC data verification, and automated regulatory reporting directly into your payment settlement layer. Built for enterprise-grade compliance.
Chainscore © 2026
overview
FULL-STACK INFRASTRUCTURE
Custom Blockchain Development
Build and scale custom blockchain networks and applications with production-ready infrastructure.
Deliver a production-ready network in 6-10 weeks, not quarters, with a clear roadmap to mainnet launch.
- Core Protocol Development: Customize
Substrate,Cosmos SDK, orAvalancheto fit your tokenomics and governance. - Node Infrastructure: Automated deployment, monitoring, and 99.9% uptime SLA for validators and RPC nodes.
- Cross-Chain Integration: Secure bridges and messaging layers (
Wormhole,LayerZero, IBC) for interoperability. - Full Audit & Security: End-to-end review including consensus safety, economic modeling, and
Solidity/Rustsmart contract audits.
key-features-cards
ENTERPRISE-GRADE
Core Compliance Capabilities
Our transaction monitoring delivers actionable compliance intelligence, not just raw data. Built for regulated fintechs and crypto-native businesses.
01
Real-Time AML Screening
Screen transactions against global sanctions lists (OFAC, EU, UN) and PEP databases in real-time. We deliver < 100ms latency for on-chain and cross-chain activity.
< 100ms
Screening Latency
99.9%
Detection Accuracy
02
Risk-Based Transaction Scoring
Dynamic risk scoring for every transaction using 50+ on-chain heuristics (mixer usage, darknet links, smart contract interactions). Enables tiered review workflows.
50+
Risk Heuristics
5 Tiers
Risk Classification
03
Automated Suspicious Activity Reporting
Generate structured SAR/STR reports compliant with FATF Travel Rule (VASP) and FinCEN 105/111 forms. Includes audit trail for regulator inquiries.
FATF VASP
Compliance
Auto-Generated
Audit Trail
04
Multi-Chain & Cross-Chain Monitoring
Unified compliance view across Ethereum, Solana, Polygon, and 15+ L2s. Track fund flows across bridges and identify complex obfuscation patterns.
15+
Networks Supported
Cross-Chain
Flow Analysis
05
Custom Rule Engine & Whitelisting
Deploy custom compliance logic without code changes. Whitelist verified counterparties and set transaction limits based on jurisdiction and risk profile.
No-Code
Rule Builder
Granular
Policy Controls
06
Regulatory Audit & Evidence Package
Generate immutable evidence packages for regulators. Includes timestamped transaction logs, risk assessments, and decision rationales for 7-year retention.
7-Year
Data Retention
Immutable
Audit Logs
benefits
FROM MONITORING TO ACTIONABLE INSIGHTS
Business Outcomes: Secure, Compliant Growth
Our compliance-focused transaction monitoring delivers more than just alerts. We provide the infrastructure and intelligence to scale your FinTech or Web3 business with confidence, meeting global standards while protecting your operations.
01
Real-Time Risk Detection
Monitor on-chain and cross-chain transactions in real-time with custom rule engines. Identify high-risk patterns like money laundering, sanctions evasion, and smart contract exploits before they impact your platform.
< 100ms
Alert Latency
24/7
Coverage
02
Regulatory Report Automation
Automate the generation of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with audit trails. Our systems format data to meet FINRA, FATF, and MiCA requirements, reducing manual workload by over 80%.
80%
Workload Reduction
FATF/MiCA
Compliance
03
Wallet & Entity Intelligence
Go beyond addresses with deep entity resolution. Cluster wallets to real-world users and VASPs, track fund flows across protocols, and maintain perpetual KYC/KYB profiles for informed risk scoring.
1B+
Entities Mapped
Multi-Chain
Coverage
04
Audit-Ready Compliance Framework
Deploy with a pre-built policy library and immutable logging. Every alert, override, and investigation is recorded, providing a defensible audit trail for regulators and internal governance teams.
SOC 2
Alignment
Immutable
Logging
05
Programmable Alert Workflows
Integrate alerts directly into your existing tools like Slack, Jira, or Splunk. Automate tiered escalation, case management, and compliance officer review processes to accelerate response times.
10+
Native Integrations
< 5 min
Mean Response Time
06
Scalable Infrastructure for Growth
Our monitoring stack scales horizontally to handle millions of transactions daily without performance degradation. Built on battle-tested infrastructure with 99.95% uptime SLA, ensuring reliability as you grow.
99.95%
Uptime SLA
Millions TPS
Capacity
The Strategic Choice for Web3 Teams
Build vs. Buy: Compliance Infrastructure
A detailed comparison of the time, cost, and risk involved in developing a transaction monitoring system in-house versus leveraging Chainscore's battle-tested platform.
| Factor | Build In-House | Chainscore Solution |
|---|---|---|
Time to Deploy | 6-12 months | 2-4 weeks |
Initial Development Cost | $250K - $500K+ | $25K - $75K |
Annual Maintenance Cost | $150K+ (2-3 FTEs) | Starting at $60K |
Regulatory Coverage | Manual research & updates | Automated, real-time rule updates for 30+ jurisdictions |
Smart Contract Risk | High (unaudited custom code) | Low (audited, non-custodial modules) |
Alert Accuracy (False Positives) | High during tuning phase | <5% with pre-trained ML models |
Integration Complexity | High (build APIs, data pipelines) | Low (SDK, REST API, webhooks) |
Uptime & Reliability SLA | Your team's responsibility | 99.9% with 24/7 monitoring |
Expertise Required | Compliance lawyers, data scientists, Solidity devs | Your existing engineering team |
how-we-deliver
PROVEN METHODOLOGY
Our Delivery Process: From Assessment to Audit-Ready
A structured, four-phase approach designed for FinTechs and crypto-native businesses to achieve regulatory compliance with confidence and technical precision.
01
Phase 1: Compliance & Risk Assessment
We conduct a deep-dive analysis of your business model, target jurisdictions, and transaction patterns to identify specific regulatory obligations (FATF Travel Rule, AML/CFT, MiCA). Deliverables include a tailored risk matrix and a technical requirements document.
3-5 days
Initial Assessment
10+
Jurisdictions Mapped
02
Phase 2: Architecture & Integration Design
Our engineers design a scalable monitoring architecture that integrates seamlessly with your existing stack (wallets, exchanges, custodians). We provide API specifications and data flow diagrams for secure, real-time transaction analysis.
< 1 week
Design Finalization
REST & WebSocket
API Support
03
Phase 3: Implementation & Rule Configuration
We deploy our monitoring engine and configure detection rules for sanctions screening, suspicious pattern recognition, and threshold-based alerts. Includes custom rule development and a staging environment for validation.
2-3 weeks
Core Deployment
1000+
Pre-built Risk Signals
04
Phase 4: Audit Preparation & Handover
We prepare comprehensive documentation, including a compliance report, audit trail logs, and operator training. The final deliverable is an audit-ready system with clear evidence of due diligence for regulators.
99.9%
Data Fidelity SLA
Full Documentation
Guaranteed
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
We architect and deploy audit-ready smart contracts for tokens, DeFi, NFTs, and governance. Our team, with over 50 deployed protocols, writes in Solidity 0.8+ using OpenZeppelin standards and battle-tested patterns to ensure security and gas efficiency from day one.
Reduce your time-to-market from months to weeks with our proven development framework.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155with minting, vesting, and staking logic. - DeFi Primitives: Automated Market Makers (AMMs), liquidity pools, yield aggregators, and lending protocols.
- Governance & DAOs: Modular voting systems, treasury management, and proposal execution contracts.
- Security First: Every contract undergoes internal review and is structured for seamless third-party audit integration.
Technical & Operational Details
Compliance Monitoring FAQs
Answers to common questions from CTOs and compliance leads about implementing real-time, on-chain transaction monitoring.
Standard deployments are live in 2-3 weeks. This includes integration, rule configuration, and initial testing. Complex deployments with custom risk models or multi-chain support typically take 4-6 weeks. We provide a detailed project plan during the initial technical scoping call.
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