We provide fully managed, multi-chain infrastructure with 99.9% uptime SLAs and <1s API latency. Deploy on Ethereum, Polygon, Solana, and other major networks with a single integration.
Compliance-Focused Forecasting Toolkits
Blockchain Infrastructure for FinTechs
Enterprise-grade node infrastructure and APIs to power your financial applications.
Focus on your core product logic. We handle the complexity of blockchain synchronization, gas optimization, and node health.
- Guaranteed Performance: Dedicated RPC endpoints with rate limiting and load balancing.
- Enhanced Security: Private node clusters, DDoS protection, and real-time threat monitoring.
- Developer Experience: Comprehensive APIs for transactions, data queries, and event streaming.
Core Compliance & Forecasting Capabilities
Our toolkits deliver more than data—they provide a defensible, real-time framework for regulatory adherence and strategic planning. We build the infrastructure that turns compliance from a cost center into a competitive advantage.
Real-Time Transaction Monitoring
Continuous, automated surveillance of on-chain activity against OFAC, AML, and jurisdictional sanctions lists. Flag suspicious patterns and generate immutable audit trails for regulators.
Key Differentiator: Proprietary heuristics reduce false positives by 40% compared to generic blockchain explorers.
Predictive Risk & Exposure Modeling
Simulate portfolio and protocol risk under stress scenarios (market crashes, depegs, governance attacks). Model capital requirements and liquidity needs before they become critical.
Client Value: Proactively manage capital efficiency and meet Basel III / MiCA-style reporting demands.
Automated Regulatory Reporting
Generate compliant reports for FATF Travel Rule, Form 1099, MiCA, and other global frameworks directly from on-chain data. Export in regulator-accepted formats (XML, JSON, CSV).
Outcome: Cut manual reporting workload by 80% and eliminate reconciliation errors.
Capital Flow & Treasury Forecasting
Forecast cash flow, fee revenue, and treasury balances with 95%+ accuracy using on-chain payment streams and protocol activity. Plan for token unlocks, staking rewards, and operational expenses.
For: DAOs, Protocols, and Institutional Treasuries.
Business Outcomes for Regulated Firms
Our compliance toolkits deliver measurable, auditable outcomes for financial institutions and crypto-native businesses operating under FINRA, SEC, and global AML frameworks.
Automated Regulatory Reporting
Generate MiCA, FATF Travel Rule, and transaction monitoring reports directly from on-chain data. Eliminate manual reconciliation and reduce reporting preparation time by 80%.
Real-Time Risk Scoring
Continuous, on-chain wallet and transaction risk assessment using proprietary algorithms. Flag high-risk interactions for KYC/AML review before settlement.
Capital Efficiency Optimization
Dynamic forecasting models predict capital requirements for compliance reserves (like stablecoin backing). Reduce locked capital by 15-30% while maintaining regulatory buffers.
Audit-Ready Compliance Frameworks
Pre-built, documented control frameworks for SOC 2, ISO 27001, and financial regulators. Pass external audits 40% faster with immutable proof of controls.
Structured Development Packages
Compare our tiered service packages for deploying a custom, on-chain compliance and forecasting toolkit.
| Feature | Starter | Professional | Enterprise |
|---|---|---|---|
Initial Risk Model Integration | |||
Custom Alert & Reporting Dashboard | |||
Multi-Chain Deployment (EVM + Solana) | |||
Real-time Transaction Monitoring | Basic | Advanced | Advanced + AI |
Regulatory Rule Engine Updates | Quarterly | Monthly | Continuous |
Smart Contract Security Audit | 1 Protocol | Up to 3 Protocols | Full Suite |
Dedicated Technical Support | Slack Channel | 24/7 On-Call | |
Service Level Agreement (Uptime) | 99.5% | 99.9% | 99.99% |
Implementation Timeline | 6-8 weeks | 4-6 weeks | Custom |
Starting Price | $25,000 | $75,000 | Contact for Quote |
Our Compliance-First Development Process
We architect forecasting tools with regulatory requirements as the foundation, not an afterthought. This proactive approach ensures faster approvals, reduces audit friction, and builds institutional trust from day one.
Audit-Ready Code Architecture
Every module is built with immutability, transparency, and verifiability in mind. We implement comprehensive event logging and state-change tracking to streamline third-party security and compliance audits.
Real-Time Risk Parameter Engine
Integrate dynamic, on-chain risk models that adjust forecasting parameters based on real-time market volatility, liquidity, and wallet behavior to maintain compliance thresholds automatically.
Automated Reporting & Data Sovereignty
Generate regulator-ready reports (transaction logs, risk exposure, user activity) with a single click. We design data pipelines that respect jurisdictional data sovereignty laws (GDPR, CCPA).
Smart Contract Development
Secure, audited smart contracts built for production by expert Solidity engineers.
We architect and deploy custom smart contracts that power your core business logic—from tokenomics and governance to complex DeFi protocols. Our engineers specialize in Solidity 0.8+ and Vyper, leveraging battle-tested patterns from OpenZeppelin and Solmate to ensure security from day one.
- Production-Ready Code: Contracts built for mainnet deployment with gas optimization and upgradeability via
EIP-1967proxies. - Full Audit Support: Comprehensive testing with
FoundryandHardhat, plus integration with leading security firms for final audits. - End-to-End Delivery: From initial spec to verified deployment on
EVMchains like Ethereum, Polygon, and Arbitrum.
Reduce your time-to-market and technical risk. We deliver audit-ready contracts in 2-4 weeks, backed by a 100% security audit pass rate for our clients.
Frequently Asked Questions
Get clear answers on how our toolkits integrate, ensure regulatory alignment, and deliver actionable insights for your Web3 operations.
Our toolkits are built on a modular compliance engine that maps directly to regulatory frameworks. We maintain a continuously updated ruleset library for MiCA, FATF, and other global standards. The system flags transactions requiring enhanced due diligence and generates audit-ready reports. We've processed over $2B in transaction volume for compliance reporting across 50+ institutional clients.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.