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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
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

AI-Powered Regulatory Reporting Tools

Automated, AI-driven tools for wallet service providers to generate accurate transaction reports, tax documents, and audit trails. Ensure compliance with FATF Travel Rule, MiCA, and other global digital asset regulations.
Chainscore © 2026
overview
CORE SERVICES

Smart Contract Development

Secure, production-ready smart contracts built by experts for DeFi, NFTs, and enterprise applications.

We architect and deploy audit-ready smart contracts on EVM and Solana, ensuring security and gas efficiency from day one. Our development process integrates formal verification and comprehensive testing to eliminate vulnerabilities before mainnet deployment.

  • Custom Logic: Tailored Solidity, Rust, or Vyper contracts for DeFi protocols, NFT marketplaces, and DAOs.
  • Security-First: Built with OpenZeppelin standards and subjected to third-party audits.
  • Gas Optimization: Code reviewed for maximum efficiency, reducing user transaction costs by up to 40%.
  • Full Lifecycle: Development, testing, deployment, and upgrade management via transparent proxy patterns.
key-features-cards
AUTOMATED COMPLIANCE

Core Capabilities of Our AI Reporting Engine

Our AI engine transforms raw blockchain data into regulator-ready reports, ensuring accuracy and auditability while freeing your team from manual processes.

benefits
MEASURABLE RESULTS

Business Outcomes for Your Wallet Platform

Our AI-powered regulatory reporting tools deliver concrete operational and strategic advantages, moving beyond compliance to create a competitive edge.

01

Automated Compliance & Reduced Risk

Automate the generation of critical reports for FinCEN, FATF Travel Rule, and MiCA with AI that continuously monitors transactions. Minimize human error and the risk of costly regulatory penalties.

>95%
Manual Effort Reduction
24/7
Compliance Monitoring
02

Faster Time-to-Market for New Features

Integrate regulatory logic directly into your wallet's development lifecycle. Launch new products and enter new jurisdictions without rebuilding compliance workflows from scratch.

2-4 weeks
Jurisdiction Onboarding
99.9%
Uptime SLA
03

Lower Operational & Audit Costs

Replace manual review teams and fragmented tools with a unified, auditable AI system. Drastically cut costs associated with compliance staffing, external audits, and reconciliation.

Up to 60%
OpEx Reduction
Fully Auditable
Immutable Logs
04

Enhanced Trust with Institutions & Users

Provide institutional partners and high-value users with transparent, real-time compliance assurance. Our tools generate verifiable proof of adherence to global AML/KYC standards.

Real-time
Proof Generation
GDPR/CCPA Ready
Data Privacy
05

Actionable Intelligence from Transaction Data

Transform regulatory data into a strategic asset. Our AI uncovers insights on user behavior, market trends, and risk exposure, informing product and business decisions.

Predictive
Risk Scoring
Custom Dashboards
Business Insights
06

Future-Proof Regulatory Agility

Adapt instantly to new regulations with our modular rule engine. Our platform is built on a deep ontology of global crypto regulations, ensuring ongoing compliance as laws evolve.

< 48 hours
Rule Updates
100+
Jurisdictions Mapped
A Cost-Benefit Analysis for Technical Leaders

Build vs. Buy: AI Regulatory Reporting

Compare the total cost, risk, and time investment of developing a compliant reporting system in-house versus using Chainscore's proven platform.

Key FactorBuild In-HouseChainscore Platform

Time to First Report

6-12 months

2-4 weeks

Initial Development Cost

$250K - $750K+

$0 (Platform Fee Only)

Compliance Coverage

Manual Research & Updates

Automated for MiCA, FATF, SEC

Smart Contract Risk Monitoring

Build from Scratch

Pre-built for 50+ DeFi Protocols

Ongoing Engineering & Maintenance

2-3 FTEs ($300K+/year)

Handled by Chainscore

Audit Trail & Data Integrity

Custom Implementation

Immutable, On-Chain Proof

Real-Time Alerting

High Complexity

Pre-configured for 100+ Risk Events

Total Year 1 Cost

$550K - $1M+

$60K - $150K

Implementation Risk

High (Untested, Unaudited)

Low (Battle-Tested, Audited)

how-we-deliver
RAPID DEPLOYMENT

Our Implementation Process

A structured, four-phase approach designed for FinTechs and crypto-native businesses to achieve compliant, automated reporting with minimal operational disruption.

01

Discovery & Compliance Mapping

We analyze your transaction data and business model to map requirements against specific regulatory frameworks (e.g., MiCA, FATF Travel Rule, IRS 6050I). You receive a detailed gap analysis and a tailored implementation blueprint.

1-2 weeks
Initial Assessment
100%
Framework Coverage
02

System Integration & Data Pipeline Setup

Our engineers establish secure, read-only connections to your blockchain nodes and custodial systems. We implement data normalization pipelines to structure on-chain and off-chain data for regulatory reporting.

SOC 2 Type II
Security Standard
< 48 hours
Initial Sync
03

Rule Engine Configuration & AI Training

We configure the rule engine for your jurisdiction and train the AI models on your specific transaction patterns to improve anomaly detection accuracy and reduce false positives in suspicious activity reporting.

90%+
Detection Accuracy
Pre-trained Models
Faster Setup
04

Go-Live & Continuous Compliance

We manage the deployment and provide your team with a dashboard for monitoring and submitting reports. Our system continuously updates with new regulatory guidance, ensuring ongoing compliance.

24/7
Monitoring
Guaranteed
Audit Trail
AI-Powered Regulatory Reporting

Frequently Asked Questions

Get clear answers on how our automated compliance tools integrate with your stack, ensure accuracy, and scale with your operations.

Our tools are built as API-first services. We provide secure, documented REST APIs and webhook endpoints that connect directly to your existing data pipelines, custodial platforms (like Fireblocks, Copper), and on-chain indexers. Typical integration requires 2-3 weeks of engineering time for data mapping and connection testing. We support custom data ingestion from private databases and real-time blockchain event streams.

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