We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our development process is built on OpenZeppelin standards and includes formal verification for high-value applications.
Regulatory Reporting Dashboard Development
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
Deliver a secure, audited MVP in under 3 weeks with our battle-tested development frameworks.
- Token Systems:
ERC-20,ERC-721,ERC-1155, andSPLtokens with custom minting, vesting, and governance logic. - DeFi Primitives: Automated Market Makers (AMMs), lending pools, staking contracts, and yield aggregators.
- Enterprise Logic: Multi-signature wallets, access control systems, and compliant asset issuance frameworks.
- Full Audit Support: Comprehensive testing suite and coordination with leading security firms like CertiK and Quantstamp.
Core Features of Our Compliance Dashboard
Our dashboard transforms regulatory complexity into operational clarity, providing the tools your team needs to scale with confidence and avoid costly compliance failures.
Real-Time Transaction Monitoring
Automated surveillance of on-chain activity against OFAC, FATF, and jurisdictional sanctions lists. We deliver alerts for suspicious patterns within seconds, not days.
Automated Report Generation
One-click generation of FATF Travel Rule (TRP), MiCA, and FinCEN 114 (FBAR) reports. Our system pulls verified data directly from your nodes, eliminating manual entry errors.
Audit-Ready Data Vault
Immutable, timestamped logging of all compliance actions and data sources. We provide a cryptographically verifiable audit trail that meets SEC and FINRA record-keeping requirements.
Multi-Jurisdiction Rule Engine
Dynamic compliance logic that adapts rules based on user jurisdiction (EU's MiCA, UAE's VARA, Singapore's MAS). We ensure your platform's logic is always aligned with local regulators.
Risk Scoring & Customer Profiling
AI-driven risk assessment for wallets and transactions using on-chain analytics (e.g., Tornado Cash interactions). We deliver actionable risk scores (Low/Medium/High) to streamline your KYC/AML workflows.
Developer-First API Integration
RESTful APIs and webhook endpoints to embed compliance checks directly into your product flows (onboarding, deposits, withdrawals). We deliver SDKs for Node.js, Python, and Go.
Business Outcomes for Your Regulated Platform
Our Regulatory Reporting Dashboard delivers more than just data visualization. We build compliance infrastructure that drives operational efficiency, reduces risk, and unlocks strategic value.
Automated Compliance & Reduced Risk
Eliminate manual reporting errors with automated data ingestion from on-chain and off-chain sources. Real-time alerts for suspicious transactions and automated filing for MiCA, FATF Travel Rule, and AML/CFT regulations.
Why it matters: Minimize regulatory fines and reputational damage with a proactive, auditable compliance posture.
Faster Time-to-Market
Deploy a production-ready, white-labeled dashboard in weeks, not months. Our pre-built connectors for major blockchains (Ethereum, Solana, Polygon) and KYC providers accelerate integration.
Why it matters: Launch your regulated product faster, secure licenses sooner, and capture market share ahead of competitors.
Operational Cost Reduction
Replace expensive manual processes and fragmented tools with a single, unified dashboard. Automate report generation, data reconciliation, and auditor evidence collection.
Why it matters: Slash compliance overhead by up to 70%, allowing your team to focus on core product innovation instead of manual data wrangling.
Investor & Regulator Confidence
Provide institutional-grade transparency with drill-down audit trails, real-time proof-of-reserves, and customizable reports for board meetings or regulatory examinations.
Why it matters: Build trust with VCs, banking partners, and regulators through demonstrable, real-time compliance, facilitating smoother fundraising and licensing.
Scalable Infrastructure
Architected to handle enterprise-scale transaction volumes. Our system scales automatically with your user growth, maintaining sub-second query performance even during market volatility.
Why it matters: Ensure compliance performance never becomes a bottleneck, supporting your platform from startup to serving millions of users seamlessly.
Actionable Business Intelligence
Move beyond compliance to gain strategic insights. Dashboard analytics reveal user behavior patterns, fee generation, and asset movement trends to inform product and business decisions.
Why it matters: Transform regulatory data from a cost center into a strategic asset that drives user acquisition, retention, and revenue growth.
Phased Development & Deliverables
A structured, milestone-driven approach to building your regulatory reporting dashboard, ensuring predictable delivery and clear ROI at each stage.
| Phase & Deliverable | Discovery & Design (4-6 weeks) | Core Development (8-12 weeks) | Deployment & Scale (Ongoing) |
|---|---|---|---|
Regulatory Framework Analysis | |||
Dashboard UI/UX Wireframes & Prototype | |||
Data Pipeline Architecture (On-chain & Off-chain) | |||
Core Reporting Engine (FATF, MiCA, IRS) | |||
Real-time Alerting & Anomaly Detection | |||
Multi-jurisdiction Rule Engine | |||
Staging Environment & UAT | |||
Production Deployment & Go-Live | |||
Dedicated Support & SLA | |||
Typical Investment | $15K - $25K | $45K - $75K | Custom SLA |
Our Development & Compliance Methodology
We build regulatory reporting dashboards using a dual-track methodology that ensures technical excellence and compliance by design. This approach delivers secure, auditable, and scalable solutions for FinTechs and crypto-native businesses.
Compliance-First Architecture
Dashboards are built with data lineage and audit trails as core primitives. We implement immutable logging, user access controls, and data integrity checks from day one to meet FINRA, MiCA, and FATF Travel Rule requirements.
Real-Time Data Integration
Seamlessly connect to on-chain data (via The Graph, Covalent) and off-chain systems (KYC providers, transaction databases). Our ETL pipelines ensure data is normalized, validated, and ready for reporting in sub-5 second intervals.
Automated Report Generation
Generate regulatory reports (e.g., transaction reports, suspicious activity reports) on custom schedules. Reports are templated, pre-filled with validated data, and exportable in regulator-accepted formats (PDF, CSV, XML).
Security & Access Governance
Implement role-based access control (RBAC), multi-factor authentication, and session management. All dashboard actions are logged for compliance reviews. Infrastructure is built with zero-trust networking principles.
Regulatory Reporting Dashboard FAQs
Get clear answers to the most common questions CTOs and compliance leads ask about our custom regulatory dashboard development service.
Our standard engagement follows a 6-8 week timeline from kickoff to production deployment. We use a phased approach: Week 1-2 for requirements gathering and architecture design, Week 3-5 for core development and integration with your data sources (blockchains, CEXs, internal DBs), and Week 6-8 for testing, security review, and deployment. For complex multi-jurisdiction requirements, timelines extend to 10-12 weeks. We provide weekly demos and maintain a shared Jira/Linear board for full transparency.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.