Architect and optimize your Web3 infrastructure for security, scalability, and cost-efficiency.
We provide end-to-end architectural guidance for CTOs building on-chain products. Our experts translate your business logic into a resilient, production-ready infrastructure blueprint.
EVM, Solana, Cosmos, or StarkNet for your use case.Move from concept to a secure, auditable foundation in weeks, not months.
Our process delivers a comprehensive technical specification and phased roadmap. We focus on security-first design patterns, multi-chain interoperability, and scalability bottlenecks from day one. Avoid costly re-architecture later.
Our engine transforms raw blockchain data into actionable compliance intelligence, enabling you to identify risks, meet regulatory obligations, and protect your platform.
Every transaction is assigned a dynamic risk score based on wallet history, counterparty exposure, and known threat patterns. Flag high-risk activity before settlement.
Map anonymous addresses to real-world entities across 30+ EVM and non-EVM chains. Uncover complex fund flows and hidden counterparty relationships for comprehensive due diligence.
Automatically screen transactions against global sanctions lists (OFAC, UN, EU) and proprietary AML databases. Generate audit-ready reports for regulators.
Deconstruct and monitor smart contract interactions to detect malicious logic, rug pulls, and protocol exploits before they impact your users.
Build and deploy your own compliance rules without code. Define thresholds for transaction volume, geographic restrictions, or specific protocol interactions.
Our transaction forensics platform delivers concrete operational and strategic advantages, turning compliance from a cost center into a competitive edge.
Real-time monitoring of on-chain transactions against 50+ risk patterns, reducing manual review workload by 80% and ensuring continuous compliance with evolving global AML/CFT standards.
Generate comprehensive, immutable audit trails and compliance reports for regulators (FINCEN, FATF) and internal governance. All findings are cryptographically verifiable on-chain.
Leverage machine learning and contextual on-chain analysis to cut false positive alerts by over 60%, allowing your compliance team to focus on genuine high-risk transactions.
Identify and quantify exposure to sanctioned entities, high-risk jurisdictions, and illicit fund sources before regulatory inquiries, enabling proactive remediation.
Streamline compliance workflows with automated case management and integration into existing SIEM/SOAR systems, reducing operational costs and investigator onboarding time.
Demonstrate robust, transparent compliance controls to banking partners, investors, and regulators, facilitating smoother partnerships and market access.
A cost and capability comparison for implementing blockchain transaction forensics to meet AML/CFT compliance requirements.
| Capability / Factor | Build In-House Team | Chainscore Platform |
|---|---|---|
Time to Deploy a Production System | 6-12 months | 2-4 weeks |
Initial Development & Setup Cost | $250K - $750K+ | $25K - $75K |
Annual Maintenance & Team Cost | $300K - $1M+ | $60K - $180K (SLA) |
Coverage: EVM Chains (Ethereum, Polygon, etc.) | Requires per-chain integration | Pre-built, unified API |
Coverage: Non-EVM Chains (Solana, etc.) | Major new development project | Available via roadmap or custom engagement |
Real-time Risk Scoring & Alerting | High complexity to build reliably | Core platform feature |
Audit Trail & Reporting for Regulators | Custom development required | Automated, customizable reports |
Integration with Existing Compliance Stack | Your team's responsibility | Managed API integration support |
Ongoing Threat Intelligence Updates | Manual research required | Continuous, automated updates |
Expert Security & Forensics Team | Hiring and retention challenge | Included with platform access |
A structured, four-phase approach to integrate advanced transaction forensics into your compliance stack, ensuring regulatory alignment and operational efficiency from day one.
We analyze your specific regulatory obligations (FATF Travel Rule, AML/CFT) and transaction patterns to define a tailored risk-scoring model and alerting framework.
Deploy our proprietary forensics engine, configured with your risk model, to monitor on-chain flows across EVM, Solana, and Bitcoin in real-time.
Enhance raw transaction data with entity clustering, wallet labeling (e.g., known VASPs, mixers), and threat intelligence feeds for accurate risk context.
Integrate automated suspicious activity reports (SARs), case management tools, and audit trails directly into your existing compliance and reporting systems.
Enterprise-grade, multi-chain infrastructure to power your Web3 applications.
We build and manage the foundational layer so you can focus on your product. Our infrastructure delivers 99.9% uptime SLAs, multi-region redundancy, and real-time monitoring across 15+ major chains including Ethereum, Solana, and Polygon.
Deploy production-ready nodes in days, not months, with full observability and security baked in.
Get clear answers on how our forensic analysis services help FinTechs and crypto businesses meet regulatory standards and mitigate risk.
Standard investigations are delivered within 5-10 business days from receiving complete data. Complex cases involving multiple entities or years of history may take 2-3 weeks. We provide a detailed project plan with milestones after the initial scoping call.
Our experts will offer a free quote and a 30min call to discuss your project.