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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 Credit Module

A plug-in module that automates the generation of compliant reports and immutable audit trails for financial regulators, built directly into your decentralized credit scoring system.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your protocol.

We architect and deploy custom smart contracts that form the secure backbone of your application. Our development process is built on audited patterns and gas-optimized code to ensure reliability and cost-efficiency from day one.

Deploy a battle-tested MVP in as little as 2-4 weeks with a clear path to mainnet launch.

Our full-cycle development delivers:

  • Custom Logic: Tailored Solidity/Rust contracts for DeFi, NFTs, DAOs, and more.
  • Security-First Design: Integration of OpenZeppelin libraries and formal verification practices.
  • Gas Optimization: Code reviews focused on reducing user transaction costs by 15-40%.
  • Comprehensive Testing: Unit, integration, and scenario testing with Hardhat or Foundry.

We manage the entire lifecycle—from initial architecture and development through to third-party audits with firms like CertiK or Quantstamp, final deployment, and ongoing maintenance. This turnkey approach eliminates integration risk and accelerates your time-to-market.

key-features-cards
COMPLIANCE AUTOMATION

Core Capabilities of the Reporting Module

Our Regulatory Reporting Credit Module automates the generation, validation, and submission of critical compliance documents, turning a complex operational burden into a reliable, auditable process.

01

Automated Report Generation

Automatically generate MiCA, FATF Travel Rule, and transaction monitoring reports from on-chain and off-chain data. Eliminates manual data aggregation and reduces human error by 95%.

95%
Error Reduction
Real-time
Data Sync
02

Multi-Jurisdiction Rule Engine

Pre-configured rule sets for EU (MiCA), US (BSA/AML), Singapore (PSA), and other major jurisdictions. Easily adapt to new regulations with our no-code rule builder.

15+
Jurisdictions
No-code
Rule Builder
03

Audit Trail & Immutable Logging

Every data point, calculation, and submission is cryptographically logged to an immutable ledger. Provides regulators with a verifiable, tamper-proof audit trail for all reports.

Immutable
Audit Logs
SOC 2
Compliant
04

Direct Regulator Integration

Submit reports directly to regulator portals (e.g., national FIU systems) via secure, authenticated APIs. Includes automatic retry logic and submission receipt tracking.

API-First
Integration
99.9%
Delivery SLA
05

Real-Time Anomaly Detection

AI-powered monitoring flags unusual transaction patterns or data discrepancies before report submission, enabling proactive compliance and reducing regulatory risk.

< 1 sec
Alert Time
ML Models
For Detection
06

Custom Report Builder

Design and deploy bespoke report templates for internal governance, investor updates, or emerging regulatory requirements without developer intervention.

Drag & Drop
Interface
< 1 day
Template Build
benefits
STRATEGIC ADVANTAGES

Business Outcomes: Beyond Compliance Checking

Our Regulatory Reporting Credit Module delivers more than just compliance. It's a strategic infrastructure layer that unlocks new revenue streams, enhances operational efficiency, and builds investor trust through verifiable, on-chain proof.

01

Automated Capital Efficiency

Dynamically optimize capital allocation by using real-time, verified credit data to adjust collateral requirements and lending limits, freeing up capital for growth.

15-30%
Capital Reduction
Real-time
Data Updates
02

Enhanced Investor & Partner Trust

Provide immutable, on-chain proof of regulatory compliance and credit health. Share verifiable reports with VCs, auditors, and banking partners to streamline due diligence.

100%
Audit Trail
On-chain
Verification
03

Accelerated Product Launches

Integrate pre-audited, jurisdiction-aware compliance logic into new lending pools, synthetic assets, or RWA products, reducing legal review cycles and time-to-market.

< 4 weeks
Integration Time
Pre-audited
Logic Modules
05

Operational Cost Reduction

Eliminate manual report compilation and reduce reliance on expensive third-party compliance consultants with automated, programmatic reporting workflows.

70%
Manual Effort
24/7
Automation
06

Future-Proof Regulatory Alignment

Our modular system adapts to new regulations (MiCA, Travel Rule) via updates, ensuring your platform remains compliant without costly, disruptive re-engineering.

Modular
Updates
Zero Downtime
Deployments
The Infrastructure Decision for FinTech Leaders

Build vs. Buy: Manual Processes vs. Chainscore Module

A quantitative comparison of the total cost, risk, and time investment between developing a custom regulatory reporting system versus implementing Chainscore's pre-built, audited credit module.

Key FactorBuild In-HouseChainscore Credit Module

Time to Initial Compliance

6-12+ months

4-8 weeks

Upfront Development Cost

$250K - $750K+

$50K - $150K

Annual Maintenance & Updates

$100K - $300K (2-3 FTEs)

Included in SLA (optional)

Security & Audit Risk

High (custom, unaudited code)

Low (pre-audited, battle-tested module)

Covered Jurisdictions & Rules

Requires ongoing legal research

Pre-mapped for MiCA, Travel Rule, FATF

Real-time Monitoring & Alerts

Custom build required

Built-in dashboard & webhooks

Integration Complexity

High (API design, data pipelines)

Low (modular SDK, documented APIs)

Scalability to New Regulations

Manual re-architecture needed

Protocol upgrades handled by Chainscore

Total Cost of Ownership (Year 1)

$350K - $1M+

$75K - $200K

how-we-deliver
A PROVEN, END-TO-END PROCESS

Our Delivery Methodology: From Integration to Audit-Ready

We deliver a structured, transparent workflow designed for financial institutions. From initial integration to producing an audit-ready data package, our process ensures compliance, security, and operational readiness.

01

Phase 1: Discovery & Integration Planning

We conduct a technical deep-dive to map your existing data sources (wallets, exchanges, DeFi protocols) to regulatory requirements. This phase establishes a clear integration roadmap and data schema.

2-4 weeks
Average Timeline
100%
Requirement Clarity
02

Phase 2: Secure Data Pipeline Implementation

Our engineers deploy secure, read-only connectors to your specified blockchain nodes and custodians. Data is encrypted in transit and at rest, with full lineage tracking from source to report.

SOC 2 Type II
Compliant
Zero-trust
Architecture
03

Phase 3: Rule Engine Configuration & Validation

We configure the regulatory logic (e.g., FATF Travel Rule, MiCA, local tax codes) within our engine. We then run historical data through the system to validate output accuracy against known scenarios.

> 99.5%
Initial Accuracy Target
Full Trace
Rule Audit Log
04

Phase 4: Staging & Internal Review

You gain access to a full-featured staging environment. Your compliance and tech teams can generate sample reports, test edge cases, and provide feedback before production cutover.

Unlimited
Test Reports
Dedicated
Support Channel
05

Phase 5: Production Deployment & Go-Live

We manage the production deployment with zero downtime for existing systems. The module begins processing live transaction data, and your team is trained on report generation and monitoring.

< 4 hours
Typical Cutover
24/7
Monitoring Live
06

Phase 6: Audit-Ready Package Delivery

We provide a complete documentation package for your external auditors, including data source attestations, rule logic mappings, system architecture diagrams, and a full year of processed data samples.

Comprehensive
Documentation
Pre-formatted
For Auditors
security-compliance
CORE INFRASTRUCTURE

Smart Contract Development

Secure, gas-optimized smart contracts built for production by expert Solidity engineers.

We architect and deploy mission-critical smart contracts for DeFi, NFTs, and enterprise protocols. Our code is built for mainnet deployment from day one, with a focus on security, efficiency, and upgradability.

  • Production-Ready Code: Built on Solidity 0.8+ using OpenZeppelin libraries and established security patterns.
  • Gas Optimization: Every contract is profiled and optimized to reduce user transaction costs by up to 40%.
  • Comprehensive Testing: Full test suites with >95% coverage, including edge cases and integration tests.
  • Audit-Ready Delivery: Code is structured and documented for seamless third-party audit by firms like CertiK or Trail of Bits.

Deploy a secure, auditable ERC-20 token or custom DeFi vault in 2-3 weeks, not months. We handle the entire lifecycle from specification to post-deployment monitoring.

Regulatory Reporting Credit Module

Frequently Asked Questions

Get clear answers on how our specialized module integrates with your DeFi protocol to automate compliance and reporting.

Standard integration takes 2-4 weeks from kickoff to production deployment. This includes requirements scoping, module configuration, smart contract deployment, and a full security review. Complex protocols with custom reporting logic may require 6-8 weeks. We provide a detailed project plan during the initial consultation.

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