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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

Regulatory Reporting Dashboard Development

We build custom dashboards and APIs that aggregate, format, and report on-chain prediction market activity to meet the specific requirements of financial regulators.
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 power your core business logic. Our development process is built on OpenZeppelin standards and includes formal verification for high-value applications.

Deliver a secure, audited MVP in under 3 weeks with our battle-tested development frameworks.

  • Token Systems: ERC-20, ERC-721, ERC-1155, and SPL tokens 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.
key-features-cards
ENTERPRISE-GRADE REPORTING

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.

01

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.

< 2 sec
Alert Latency
100+
Sanctions Lists
02

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.

90%
Time Saved
15+
Report Templates
03

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.

7+ Years
Data Retention
WORM Storage
Compliance Standard
04

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.

50+
Jurisdictions
Real-time
Rule Updates
05

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.

10+
Risk Factors
95% Accuracy
Flag Rate
06

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.

< 100ms
API Response
99.9% SLA
Uptime
benefits
TANGIBLE RESULTS

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.

01

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.

99.5%
Report Accuracy
24/7
Anomaly Monitoring
02

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.

< 4 weeks
To Production
15+
Pre-built Connectors
03

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.

Up to 70%
Cost Reduction
1 Platform
Unified View
04

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.

Real-time
Proof-of-Reserves
Full Audit Trail
Immutable Logs
05

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.

Sub-second
Query Speed
99.9% SLA
Uptime
06

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.

Custom Metrics
Business KPIs
Trend Analysis
Data-Driven Insights
Transparent Roadmap to Compliance

Phased Development & Deliverables

A structured, milestone-driven approach to building your regulatory reporting dashboard, ensuring predictable delivery and clear ROI at each stage.

Phase & DeliverableDiscovery & 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

how-we-deliver
PROVEN FRAMEWORK

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.

01

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.

100%
Audit Trail Coverage
SOC 2
Design Principles
02

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.

< 5 sec
Data Latency
10+
Protocols Supported
03

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).

90%
Time Saved
0
Manual Errors
04

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.

ISO 27001
Aligned
RBAC
Granular Controls
Technical & Commercial Details

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.

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