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Institutional Blockchain Forensics AI
Deploy an advanced AI-powered investigation and attribution platform to trace illicit fund flows, identify sophisticated money laundering patterns, and generate court-admissible evidence for financial institutions and regulators.
Chainscore © 2026
overview
FULL-STACK ENGINEERING
Custom Blockchain Development
Build scalable, secure blockchain networks and applications tailored to your business logic.
From private consortium chains to public mainnet deployments, we ensure your infrastructure is built for performance and compliance.
- Core Protocol & Smart Contract Development: Custom
Solidity,Rust (Solana), orMove (Aptos/Sui)contracts with formal verification and security-first patterns. - Layer-1/Layer-2 Implementation: Build on
EVM,Cosmos SDK,Substrate, or rollup frameworks (OP Stack,Arbitrum Orbit) for optimal scalability. - End-to-End dApp Suite: Full-stack development including frontends (
React/Next.js), backend oracles, and wallet integrations. - Guaranteed Outcomes: 4-6 week MVP delivery with 99.9% uptime SLAs and comprehensive audit trails.
key-features-cards
INSTITUTIONAL-GRADE ANALYSIS
Core Capabilities of Our Forensics Platform
Our AI-powered platform delivers actionable intelligence, not just raw data. We transform complex on-chain activity into clear, auditable reports for compliance, risk management, and strategic decision-making.
01
Real-Time Transaction Monitoring
Continuous surveillance across 50+ blockchains with sub-second alerting for suspicious patterns, sanctions list hits, and high-risk counterparty interactions.
< 1 sec
Alert Latency
50+
Blockchains Monitored
02
Advanced Entity Clustering & Attribution
AI-driven heuristics map wallet clusters to real-world entities (exchanges, mixers, protocols) with >95% accuracy, exposing hidden counterparty risks.
>95%
Attribution Accuracy
1B+
Wallets Mapped
03
Compliance-Ready Reporting
Automated generation of audit trails, fund flow diagrams, and regulatory reports (Travel Rule, AML/CFT) that meet FINRA and SEC examination standards.
FINRA/SEC
Examination Ready
24h
Report Generation
04
Smart Contract Risk Assessment
Deep behavioral analysis of DeFi protocols and token contracts to identify rug pulls, admin key risks, and economic vulnerabilities before exposure.
100k+
Contracts Analyzed
48h
Vulnerability Detection
05
Cross-Chain Investigation Suite
Follow funds seamlessly across EVM, Solana, Cosmos, and Bitcoin ecosystems. Visualize complex, multi-hop transactions on a single timeline.
10+
Ecosystems
Unlimited
Transaction Hops
benefits
MEASURABLE RESULTS
Business Outcomes for Your Compliance Program
Our Institutional Blockchain Forensics AI delivers concrete compliance outcomes, moving beyond generic monitoring to provide actionable intelligence and automated enforcement.
01
Automated Suspicious Activity Reporting
Reduce manual alert review by 80% with AI-driven transaction categorization and automated SAR/STR report generation, ensuring timely regulatory filings.
80%
Reduction in manual review
< 5 min
SAR generation time
02
Real-Time Risk-Based Transaction Screening
Screen counterparties and transactions in real-time against global sanctions lists, PEP databases, and proprietary threat intelligence, with sub-second latency.
< 1 sec
Screening latency
99.99%
List coverage accuracy
03
Proactive AML/CFT Program Optimization
Continuously refine your risk models and detection rules using on-chain behavioral analytics, demonstrating program effectiveness to regulators.
40%
Higher detection rate
60%
Lower false positives
04
Audit-Ready Compliance Documentation
Generate immutable, tamper-proof audit trails for every flagged transaction and investigation, streamlining regulatory examinations and internal audits.
100%
Immutable record
24/7
Audit log access
Why AI-Powered Intelligence Wins
Chainscore AI Forensics vs. Standard Blockchain Analytics
A technical comparison of our proprietary AI-driven forensics platform against conventional on-chain analytics tools, highlighting capabilities critical for institutional risk management and compliance.
| Investigation Capability | Standard Analytics Tools | Chainscore AI Forensics |
|---|---|---|
Entity Clustering & Attribution | Manual, rule-based heuristics | AI-powered, dynamic entity resolution |
Anomaly Detection | Threshold-based alerts | Behavioral AI models for predictive risk |
Cross-Chain Tracing | Per-chain analysis required | Unified intelligence across 30+ EVM & non-EVM chains |
Smart Contract Risk Scoring | Basic vulnerability checks | Dynamic, transaction-contextual risk assessment |
Investigation Report Depth | Basic transaction logs | Narrative-driven reports with entity maps and fund flows |
False Positive Rate | High (>30%) | Low (<5%) |
Time to Actionable Insight | Hours to days | Minutes |
Integration for Compliance (KYT/AML) | API-only, manual review | Automated alerting with audit trail |
Ongoing Model Updates | Infrequent, manual | Continuous, autonomous learning |
Typical Setup & Integration Time | 4-8 weeks | 2 weeks or less |
how-we-deliver
PROVEN PROCESS
Our Methodology: From Data to Admissible Evidence
Our AI-powered forensics platform transforms raw on-chain data into court-ready evidence through a rigorous, repeatable process trusted by law firms and regulatory bodies.
01
Data Acquisition & Enrichment
We ingest and normalize transaction data from 50+ blockchains and Layer 2s, enriching it with off-chain intelligence, wallet labeling, and entity clustering to build a comprehensive activity graph.
50+
Blockchains Supported
< 1 sec
Real-time Indexing
02
Pattern Recognition & Anomaly Detection
Our proprietary AI models identify complex transaction patterns, detect wash trading, identify mixing services, and flag anomalous behavior indicative of fraud, market manipulation, or illicit finance.
100M+
Patterns Analyzed
99.7%
Detection Accuracy
03
Evidence Chain Construction
We automatically construct a cryptographically verifiable chain of custody for all evidence, linking wallet addresses, transactions, and off-chain events into a coherent, timestamped narrative.
Immutable
Audit Trail
NIST 800-171
Compliant
04
Report Generation & Expert Testimony
Generate comprehensive forensic reports with clear visualizations, transaction timelines, and fund flow diagrams. Our certified experts provide supporting testimony and affidavits for legal proceedings.
Court-Ready
Documentation
CFE, CAMS
Certified Experts
Institutional Blockchain Forensics AI
Frequently Asked Questions
Get clear answers about our AI-powered forensics platform, designed for compliance teams and institutional investors.
Our platform aggregates and analyzes on-chain data from over 30 major blockchains, including Ethereum, Solana, Bitcoin, and leading Layer 2s. We integrate real-time transaction data, wallet activity, smart contract interactions, and cross-referenced off-chain intelligence from over 200 sources, including CEXs, sanctions lists, and threat intelligence feeds. This provides a comprehensive, multi-chain view of asset flows and counterparty risk.
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