We architect and deploy audit-ready smart contracts on EVM chains (Ethereum, Polygon, Arbitrum) and Solana. Our development process is built on OpenZeppelin standards and rigorous internal review, ensuring security and gas efficiency from day one.
LABS
Services
Regulatory Compliance Reporting Engine
An automated, on-chain system for generating real-time audit trails, transaction reports, and regulatory filings (e.g., MiCA, FATF Travel Rule) directly from DeFi activity. Built for financial compliance teams.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 specialists for your token, DeFi, or NFT project.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155contracts with tailored minting, vesting, and governance logic. - DeFi Protocols: Automated Market Makers (AMMs), staking pools, yield aggregators, and lending vaults.
- Enterprise Logic: Multi-signature wallets, upgradeable proxy patterns, and cross-chain bridges.
We deliver a fully tested codebase with comprehensive documentation, enabling your team to launch with confidence and scale without refactoring.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our Reporting Engine
Our automated engine transforms raw blockchain data into regulator-ready reports, reducing manual effort by 80% and ensuring continuous auditability.
02
Automated Data Aggregation & Enrichment
Ingest and normalize transaction data from multiple chains (EVM, Solana, Cosmos) and custodians into a single, unified data lake. We enrich raw addresses with verified entity data for accurate counterparty identification.
99.9%
Data Accuracy SLA
< 5 min
Processing Latency
03
Audit-Ready Immutable Logging
Every data point, transformation, and report generation is cryptographically signed and stored on an immutable ledger. Provides a verifiable, tamper-proof audit trail for internal and external auditors.
SOC 2
Compliant
FIPS 140-2
Cryptography
05
Real-Time Alerting & Anomaly Detection
Proactive monitoring for suspicious transaction patterns and threshold breaches. Configurable alerts via Slack, email, or PagerDuty ensure your compliance team is notified immediately of potential issues.
< 30 sec
Alert Delivery
Custom
Rule Logic
06
Custom Report Builder & Scheduling
Design and automate bespoke reports for internal stakeholders, boards, or niche regulators. Schedule daily, weekly, or monthly deliveries in PDF, CSV, or JSON formats without engineering overhead.
Drag & Drop
Interface
Unlimited
Report Templates
benefits
TANGIBLE RESULTS
Business Outcomes for Your Compliance Team
Our Regulatory Compliance Reporting Engine delivers measurable improvements to your compliance operations, reducing manual effort and increasing audit readiness.
01
Automated Report Generation
Generate FATF Travel Rule, MiCA, and OFAC reports in minutes, not days. Our engine pulls verified, on-chain data directly from your platform's transactions.
90%
Time Saved
0 manual errors
Data Accuracy
02
Real-Time Risk Monitoring
Continuously screen transactions against global sanctions lists and high-risk jurisdictions. Receive instant alerts for potential violations.
< 1 sec
Alert Latency
99.9%
Uptime SLA
03
Audit-Ready Data Trails
Every report is cryptographically signed and stored immutably, providing a verifiable, tamper-proof audit trail for regulators and internal reviews.
Immutable
Record Integrity
One-click
Audit Export
04
Regulatory Framework Updates
We maintain the engine's rule sets, ensuring automatic updates for new regulations like MiCA and evolving Travel Rule requirements.
24h
Update Deployment
Zero downtime
For Updates
05
Reduced Operational Cost
Eliminate the need for large manual compliance teams and expensive third-party reporting services with a single, integrated platform.
60%
Cost Reduction
Full audit
Cost Predictability
06
Developer-First Integration
Deploy with our production-ready API and SDKs. Get full documentation, sandbox environment, and dedicated technical support.
< 2 weeks
Deployment Time
99.9%
API Uptime
Infrastructure Decision Matrix
Build vs. Buy: Compliance Reporting for DeFi
A detailed comparison of the time, cost, and risk involved in building a compliance reporting engine in-house versus implementing Chainscore's managed service.
| Key Factor | Build In-House | Buy with Chainscore |
|---|---|---|
Time to Initial Deployment | 6-12 months | 4-8 weeks |
Initial Development Cost | $250K - $600K+ | $50K - $150K |
Ongoing Engineering & Maintenance | 2-3 FTEs ($200K+/year) | Managed Service (Included) |
Regulatory Coverage (e.g., Travel Rule, MiCA) | Manual research & updates | Automated, continuously updated |
Security & Audit Overhead | High (Unaudited custom code) | Low (Pre-audited, battle-tested modules) |
Multi-Chain & Protocol Support | Per-chain integration effort | Pre-built for 15+ chains & 50+ protocols |
Real-time Alerting & Monitoring | Custom dashboard development | Out-of-the-box dashboard & APIs |
Expertise Required | Compliance lawyers, blockchain devs, DevOps | Your integration team + our specialists |
Total Cost of Ownership (Year 1) | $450K - $800K+ | $50K - $150K |
how-we-deliver
PROVEN PROCESS
Our Delivery Methodology
A structured, transparent approach to building your regulatory reporting engine, designed for speed, security, and seamless integration.
01
Compliance Blueprint & Gap Analysis
We conduct a deep-dive analysis of your current operations against target jurisdictions (e.g., MiCA, FATF Travel Rule). We deliver a detailed roadmap identifying gaps and defining the precise scope of your reporting engine.
2-4 weeks
Initial Assessment
100%
Requirement Clarity
02
Modular Engine Architecture
We build your reporting core using a modular, API-first architecture. Components for transaction monitoring, wallet screening, and report generation are developed independently for future-proof flexibility and easier audits.
Modular
Design
REST/GraphQL
API Standards
03
Secure Data Pipeline Integration
Our engineers implement secure, read-only connectors to your existing infrastructure—blockchain nodes, custodians, exchanges—ensuring real-time, tamper-evident data ingestion for accurate reporting.
Real-time
Data Sync
Read-Only
Security Model
04
Automated Report Generation & Testing
We develop and rigorously test automated report generators for required formats (e.g., TRP, regulatory filings). Each module undergoes unit, integration, and scenario-based compliance testing before deployment.
Automated
Generation
> 95%
Test Coverage
05
Staging & Dry-Run Validation
Before go-live, we deploy the complete engine in a staging environment identical to production. We execute full reporting cycles with historical data, validating accuracy and format with your compliance team.
Full Cycle
Dry-Runs
Pre-Production
Environment
06
Production Deployment & SLA Monitoring
We manage the phased production rollout and establish ongoing monitoring against SLAs for system uptime, data freshness, and report delivery accuracy. We provide detailed operational runbooks for your team.
99.9%
Uptime SLA
24/7
Monitoring
security
FOUNDATION
Blockchain Infrastructure
Enterprise-grade node infrastructure with 99.9% uptime SLA and multi-chain support.
We provide fully managed, high-performance nodes for Ethereum, Solana, Polygon, and other leading L1/L2 networks. This eliminates the operational overhead of self-hosting, allowing your team to focus on core product development.
- Guaranteed Reliability: 99.9% uptime SLA with automated failover and global low-latency endpoints.
- Multi-Chain Ready: Deploy across
EVM,Solana,Cosmos, andBitcoinecosystems from a single dashboard. - Enhanced Performance: Access to archival data, real-time mempool streams, and dedicated RPC endpoints for predictable, high-throughput requests.
Scale your application with infrastructure that matches your growth, from initial MVP to handling millions of daily transactions without re-architecting.
Regulatory Compliance Engine
Frequently Asked Questions
Get clear answers on how our compliance reporting engine integrates, scales, and ensures regulatory adherence for your Web3 project.
Standard integration and deployment is completed in 2-3 weeks. This includes configuration for your specific jurisdiction, connection to your on-chain data sources, and initial report generation. Complex multi-jurisdiction setups may extend to 4-5 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