We architect and deploy custom Solidity/Rust smart contracts with enterprise-grade security as the foundation. Every line of code undergoes peer review and automated testing before formal audits.
LABS
Services
Regulatory Reporting Automation via Notifications
We build enterprise-grade notification pipelines that transform raw on-chain wallet activity into structured, auditable alerts formatted for FATF Travel Rule, MiCA, and tax authority reporting.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Full Lifecycle Development: From initial design and
Foundry/Hardhattesting to mainnet deployment and upgrade management. - Protocol Specialization: Custom logic for
ERC-20,ERC-721, staking systems, multi-signature wallets, and cross-chain bridges. - Security-First Process: Adherence to
OpenZeppelinstandards, integration of pause/unpause controls, and comprehensive audit preparation.
Deliver a secure, auditable, and maintainable codebase that reduces deployment risk and accelerates your time-to-market.
key-features-cards
AUTOMATED COMPLIANCE ENGINE
Core Capabilities of Our Notification Pipeline
Our notification infrastructure transforms raw blockchain data into actionable, compliant reports, eliminating manual work and ensuring regulatory deadlines are met without fail.
01
Multi-Chain Event Monitoring
Real-time tracking of transactions, token transfers, and protocol interactions across 20+ EVM and non-EVM chains. We deliver a unified data stream, so you don't need to manage separate node infrastructure for each network.
20+
Networks Supported
< 2 sec
Event Latency
02
Regulatory Rule Engine
Pre-configured and customizable logic for FATF Travel Rule, MiCA, AML directives, and tax reporting. We translate complex regulations into executable code, flagging and formatting required data automatically.
100%
Rule Coverage
Pre-built
Regulatory Templates
03
Secure & Auditable Delivery
End-to-encrypted notifications delivered via webhook, email, or directly to your compliance dashboard. Every report is cryptographically signed and stored with a full audit trail for regulators.
SOC 2 Type II
Compliance
Immutable
Audit Logs
04
Programmable Alerting & Workflows
Set dynamic thresholds for transaction volumes, wallet behaviors, or protocol risks. Automatically trigger internal reviews, generate SAR filings, or pause suspicious activities through integrated APIs.
Custom
Logic Rules
API-First
Integration
benefits
STRATEGIC ADVANTAGES
Business Outcomes: Beyond Compliance Checking
Our Regulatory Reporting Automation delivers more than just audit trails. It transforms compliance from a cost center into a strategic asset, unlocking operational efficiency and market trust.
01
Proactive Risk Management
Real-time alerts for suspicious transactions and regulatory thresholds enable proactive intervention, reducing exposure to fines and reputational damage before issues escalate.
24/7
Monitoring
Real-time
Alerting
02
Audit-Ready Operations
Automated, immutable logs and report generation ensure your data is always organized and verifiable, cutting audit preparation time from weeks to hours.
90%
Faster Prep
Immutable
Audit Trail
03
Enhanced Investor Confidence
Demonstrate institutional-grade compliance and transparency. Automated, verifiable reporting builds trust with VCs, partners, and regulators, facilitating growth and funding.
Institutional
Grade
Transparent
Operations
04
Operational Cost Reduction
Eliminate manual data aggregation and report filing. Automate workflows for FATF Travel Rule, MiCA, and AML directives, reallocating legal and ops teams to strategic initiatives.
70%
Time Saved
Automated
Workflows
05
Scalable Global Compliance
Our modular framework adapts to multiple jurisdictions (US, EU, APAC). Add new regulatory modules in days, not months, as you expand into new markets.
Multi-Jurisdiction
Support
Modular
Framework
06
Data-Driven Business Intelligence
Transform raw compliance data into actionable insights. Identify user behavior patterns, transaction flows, and market opportunities hidden within regulatory reports.
Actionable
Insights
Pattern
Analysis
A Cost-Benefit Analysis for Web3 Teams
Build vs. Buy vs. Manual: The Compliance Reporting Dilemma
Choosing the right approach for regulatory reporting is critical for risk management and operational efficiency. This table compares the key factors between developing a solution in-house, using Chainscore's automation platform, and relying on manual processes.
| Key Factor | Build In-House | Manual Process | Chainscore Automation |
|---|---|---|---|
Initial Development Time | 4-8 months | N/A | 2-4 weeks |
Ongoing Engineering Overhead | 2-3 FTEs | 1-2 FTEs | Zero (Managed Service) |
Audit Trail & Data Integrity | Custom Implementation | Spreadsheet Errors | Immutable, On-Chain Proof |
Real-Time Alerting | Possible with significant dev | Impossible | Pre-configured for 50+ events |
Coverage: FATF Travel Rule | Requires partner integration | Manual data aggregation | Direct integration with major VASPs |
Coverage: Transaction Monitoring | Basic rule engine | Reactive manual review | AI-powered anomaly detection |
Error Rate & Reconciliation | High (custom code bugs) | Very High (human error) | < 0.1% (validated outputs) |
Annual Total Cost (Year 1) | $300K - $600K+ | $120K - $250K | $60K - $150K |
Scalability with Volume | Requires re-architecting | Team burnout risk | Handles 1M+ tx/day automatically |
Regulatory Audit Readiness | Months of preparation | High-risk, manual evidence | One-click report generation |
how-we-deliver
PREDICTABLE, TRANSPARENT, AND FAST
Our Delivery Process: From Specification to Production
We deliver regulatory reporting automation as a managed service, not just software. Our proven, four-phase process ensures you achieve compliance with minimal internal lift and predictable costs.
01
Phase 1: Specification & Gap Analysis
We conduct a deep-dive workshop to map your current data flows against specific regulatory frameworks (e.g., MiCA, FATF Travel Rule). You receive a detailed gap analysis and a fixed-scope Statement of Work within 5 business days.
5 days
To Final SOW
100%
Fixed Scope
02
Phase 2: Integration & Data Pipeline Build
Our engineers build secure, read-only connectors to your existing systems (wallets, exchanges, ledgers) and normalize the data into a unified schema. We handle the complexity of multi-chain data ingestion and validation.
< 2 weeks
Integration Time
Zero-downtime
Deployment
03
Phase 3: Rule Engine & Notification Configuration
We implement the exact regulatory logic and thresholds for your jurisdiction. You configure real-time alert rules and define notification channels (email, Slack, webhook) via our dashboard before any code is finalized.
Pre-configured
Rule Templates
Real-time
Alerting
04
Phase 4: Production Deployment & Ongoing Management
We deploy the complete system to your environment with a 99.9% uptime SLA. Our team manages monitoring, rule updates for regulatory changes, and provides detailed audit trails—all under a single monthly fee.
99.9%
Uptime SLA
Fully Managed
Service
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom smart contracts that form the foundation of your Web3 product. Our focus is on security-first development, gas optimization, and compliance-ready logic for tokens, DeFi protocols, and NFTs.
- Security Audits: Every contract undergoes rigorous review using Slither and MythX, followed by a formal audit report.
- Protocol Standards: Expert implementation of
ERC-20,ERC-721,ERC-1155, and custom standards likeERC-4626for vaults. - Gas Optimization: We reduce transaction costs by 30-50% through efficient storage patterns and assembly-level optimizations where needed.
Deploy with confidence. We deliver battle-tested contracts with a 99.9% uptime SLA and comprehensive documentation for your team.
Regulatory Reporting Automation
Frequently Asked Questions for Technical Leaders
Technical answers for CTOs and engineering leads evaluating automated compliance infrastructure.
Standard deployments take 2-4 weeks. This includes integration with your existing data sources (on-chain and off-chain), configuration of rule engines for MiCA, FATF Travel Rule, or OFAC sanctions, and the setup of secure notification channels. Complex multi-jurisdiction deployments with custom logic may extend to 6-8 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