We architect and deploy custom smart contracts that form the immutable backbone of your Web3 application. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and rigorous internal audits to mitigate risk before deployment.
LABS
Services
AI-Driven Compliance & AML Surveillance
A real-time, automated transaction monitoring and risk scoring system that adapts to evolving regulatory frameworks, reducing false positives and ensuring continuous compliance for exchanges and custodians.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
- Token Standards:
ERC-20,ERC-721,ERC-1155, and custom implementations. - Protocol Logic: DEX AMMs, staking pools, governance systems, and NFT marketplaces.
- Security Guarantee: All contracts undergo mandatory peer review and are optimized for gas efficiency.
We deliver battle-tested contracts that execute exactly as intended, protecting your users and your reputation.
From initial concept to mainnet launch, we manage the full lifecycle: specification, development, testing on Sepolia/Holesky, and final deployment. Our goal is to give you a secure, auditable, and maintainable codebase in weeks, not months.
key-features-cards
ENTERPRISE-GRADE SURVEILLANCE
Core Capabilities of Our AML Surveillance System
Our AI-driven platform provides proactive, real-time transaction monitoring and risk assessment, reducing false positives by over 80% and ensuring continuous compliance with evolving global regulations.
benefits
MEASURABLE RESULTS
Business Outcomes for Your Compliance Team
Our AI-driven surveillance platform delivers concrete operational and financial benefits, transforming compliance from a cost center into a strategic asset.
01
Reduced False Positive Alerts
Our machine learning models cut false positives by up to 85%, allowing your team to focus on genuine high-risk activity instead of manual review noise.
85%
Reduction in Noise
> 90%
Precision Rate
02
Faster Investigation Cycles
Automated alert triage and entity network visualization reduce investigation time from hours to minutes, accelerating your response to potential threats.
< 10 min
Avg. Triage Time
70%
Faster Resolution
03
Comprehensive Audit Trail
Every alert, decision, and override is immutably logged on-chain, providing regulators with a verifiable, tamper-proof record of your compliance program.
100%
Immutable Logging
Real-time
Audit Access
04
Proactive Risk Detection
Identify complex, cross-chain money laundering patterns and emerging typologies (like layering) before they trigger traditional rule-based systems.
40%
Earlier Detection
Multi-chain
Coverage
05
Lower Operational Costs
Automate manual processes and reduce reliance on expensive third-party data vendors, significantly decreasing the total cost of compliance operations.
60%
Cost Reduction
24/7
Automated Coverage
Make an Informed Infrastructure Decision
Build vs. Buy: Custom AI Surveillance vs. Off-the-Shelf Solutions
A detailed comparison of the total cost, risk, and time investment required for developing AML surveillance in-house versus partnering with Chainscore Labs.
| Key Factor | Build In-House | Chainscore AI Surveillance |
|---|---|---|
Time to Deploy Production System | 6-12+ months | 4-8 weeks |
Initial Development Cost | $250K - $750K+ | $50K - $150K |
Annual Maintenance & Tuning Cost | $150K - $300K+ | Included in SLA |
Model Accuracy & False Positive Rate | High risk (untested models) |
|
Regulatory Rule Library Coverage | Manual build from scratch | Pre-built for 30+ jurisdictions |
Real-time Transaction Monitoring | Complex custom engineering | Out-of-the-box, <100ms latency |
Smart Contract & DeFi Pattern Detection | Requires deep protocol expertise | Built-in for 50+ DeFi protocols |
Security & Audit Overhead | Your responsibility (unaudited) | SOC 2 Type II, annual third-party audits |
Team Requirements | 4-6 Sr. Engineers + Data Scientists | Single point of contact, our expert team |
Total Cost of Ownership (Year 1) | $400K - $1M+ | $80K - $200K |
how-we-deliver
A STRUCTURED APPROACH
Our Methodology for Deploying Compliance Systems
We deliver AI-driven compliance infrastructure with predictable timelines and measurable outcomes, from initial risk assessment to full-scale production deployment.
01
Compliance Architecture & Risk Assessment
We analyze your target jurisdictions, user base, and transaction patterns to design a modular compliance stack. This ensures your system meets specific regulatory requirements (FATF, MiCA, FinCEN) from day one.
2-3 days
Initial Framework
10+
Jurisdictions Mapped
02
AI Model Integration & Rule Configuration
Deploy our pre-trained AML models for transaction monitoring and KYC screening, then customize risk rules and thresholds for your specific business logic and risk appetite.
>95%
Detection Accuracy
< 100ms
Alert Latency
03
On-Chain Data Pipeline Deployment
We implement resilient data ingestion from your smart contracts and supported chains (Ethereum, Solana, Polygon), normalizing transaction data for real-time surveillance.
20+
Chains Supported
99.9%
Data Uptime SLA
04
Staging & Penetration Testing
Before go-live, we conduct rigorous testing in a staging environment, including penetration tests on APIs and data flows, ensuring the system's security and operational integrity.
SOC 2
Security Framework
48 hrs
Remediation SLA
05
Production Deployment & Integration
We manage the full production rollout, integrating with your existing dashboards, CRM, and reporting tools via secure APIs, ensuring zero downtime for your core services.
< 2 weeks
Deployment Time
24/7
Go-Live Support
06
Ongoing Tuning & Regulatory Updates
We provide continuous monitoring, model retraining based on new threat patterns, and automatic updates for changing global regulations, keeping your compliance evergreen.
Monthly
Model Updates
< 24 hrs
Rule Updates
security
FULL-STACK INFRASTRUCTURE
Custom Blockchain Development
End-to-end blockchain solutions from protocol design to production deployment.
We architect and build bespoke blockchain systems tailored to your specific business logic and performance requirements. Our full-cycle development delivers production-ready networks with custom consensus mechanisms, privacy layers, and interoperability bridges.
- Layer 1 & 2 Development: Build sovereign chains with
Substrate,Cosmos SDK, or custom EVM rollups. - Smart Contract Ecosystems: Design and deploy secure, gas-optimized contracts for
ERC-20,ERC-721, and custom token standards. - Node Infrastructure: Deploy and manage high-availability validator nodes with 99.9% uptime SLAs.
Go from concept to mainnet in weeks, not months, with our battle-tested development framework.
Our process includes formal verification, third-party audits, and comprehensive testing to ensure security and reliability. We provide ongoing node operation, monitoring dashboards, and protocol upgrades for long-term success.
Technical & Commercial Details
Frequently Asked Questions on AI-Powered AML
Get clear answers on implementation, security, and ROI for our AI-driven compliance solutions.
Typical deployment is 4-6 weeks from kickoff to production. This includes a 2-week integration phase for your existing data pipelines, a 1-week configuration and rule-tuning period, and a 2-3 week pilot monitoring phase. For complex, multi-chain environments, the timeline extends to 8-10 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