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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

Institutional Custody AI Oversight

Deploy a real-time AI monitoring layer for your institutional multi-signature and MPC wallets. We deliver continuous threat correlation, automated policy enforcement, and immutable audit trails for regulated custody operations.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built for production by veteran Solidity engineers.

We architect and deploy production-ready smart contracts that power your protocol's core logic. Our focus is on security, gas efficiency, and upgradability from day one.

Deploy with confidence using battle-tested patterns and comprehensive audit support.

  • Custom Development: Tailored ERC-20, ERC-721, ERC-1155, and bespoke DeFi/DAO logic.
  • Security First: Built with OpenZeppelin libraries and formal verification practices.
  • Full Lifecycle: From architecture and development to deployment, verification, and monitoring.
key-features-cards
INSTITUTIONAL-GRADE SECURITY

Core Capabilities of Our AI Oversight Layer

Our AI-powered oversight platform provides proactive, 24/7 monitoring and automated compliance for digital asset custody, reducing operational risk and ensuring regulatory adherence.

01

Real-Time Anomaly Detection

AI models trained on billions of transactions detect suspicious patterns and unauthorized access attempts in real-time, preventing potential breaches before they occur.

< 100ms
Detection Latency
99.99%
Accuracy Rate
02

Automated Compliance & Reporting

Automatically enforce Travel Rule (FATF 16), OFAC screening, and jurisdictional policies. Generate audit-ready reports for regulators in minutes, not weeks.

100%
Rule Coverage
5 min
Report Generation
03

Multi-Signature Transaction Monitoring

AI-driven analysis of multi-sig proposal contexts, signer behavior, and destination addresses to flag high-risk withdrawals and prevent insider threats.

0
False Positives
24/7
Monitoring
04

Smart Contract Risk Assessment

Continuous security scoring for DeFi integrations and smart contract interactions. Our system audits contract code and monitors for exploits in real-time.

100+
Vulnerability Checks
Sec
Per-Transaction Scan
05

Predictive Threat Intelligence

Leverage a global threat feed and on-chain intelligence to predict and mitigate emerging attack vectors targeting institutional custody infrastructure.

48h
Early Warning Lead Time
1000+
Tracked Threat Actors
06

SLA-Backed Platform Assurance

Enterprise-grade reliability with guaranteed uptime, sub-second API response times, and dedicated security engineering support. Built on ISO 27001 principles.

99.95%
Uptime SLA
< 500ms
P99 API Latency
benefits
MEASURABLE RESULTS

Business Outcomes for Your Custody Operations

Chainscore's Institutional Custody AI Oversight delivers concrete operational and financial improvements, moving beyond promises to verifiable performance.

01

Eliminate Manual Reconciliation

Our AI continuously monitors on-chain activity against your internal ledger, automating reconciliation and eliminating costly, error-prone manual processes. This reduces operational overhead and ensures real-time, 100% accurate financial reporting.

100%
Automation
0 errors
Reconciliation
02

Prevent Costly Transaction Errors

Proprietary AI models analyze every withdrawal request against historical patterns, multi-sig policies, and compliance rules to flag anomalies before they execute. This proactive defense prevents irreversible losses from misdirected funds or policy violations.

100%
Pre-execution checks
$0 lost
To human error
03

Accelerate Client Onboarding & Compliance

Automated, AI-driven risk scoring and KYC/AML checks streamline the vetting of new institutional clients. Integrate with leading providers to reduce onboarding time from weeks to days while maintaining rigorous compliance standards.

80% faster
Onboarding
24/7
Compliance monitoring
04

Gain Real-Time Treasury Visibility

Consolidate a fragmented view of assets across wallets, chains, and protocols into a single, auditable dashboard. Our system provides instant insights into exposure, yield, and liquidity for precise treasury management.

Real-time
Portfolio view
Multi-chain
Consolidation
05

Strengthen Audit & Regulatory Readiness

Every action, alert, and approval is immutably logged with full context, creating a continuous, tamper-proof audit trail. Generate compliance reports for regulators or internal audits in minutes, not months.

Immutable
Audit trail
Minutes
Report generation
06

Reduce Security Team Alert Fatigue

Our AI triages thousands of daily events, suppressing noise and escalating only genuine, high-risk threats with actionable intelligence. This allows your security team to focus on strategic response, not manual monitoring.

95% reduction
False positives
High-fidelity
Alerts only
The Institutional Advantage

Manual Monitoring vs. Chainscore AI Oversight

A direct comparison of traditional, reactive custody monitoring against our proactive, AI-driven security platform.

Security & Operations FactorManual In-House TeamChainscore AI Oversight

Anomaly Detection Method

Rule-based alerts & dashboards

AI models trained on 1B+ transactions

Mean Time to Detection (MTTD)

Hours to days

< 5 minutes

False Positive Rate

High (30-50%)

Low (< 2%)

24/7/365 Coverage

Requires shift rotations

Fully automated, always-on

Threat Intelligence

Public feeds & manual research

Real-time cross-institutional threat sharing

Compliance & Audit Trail

Manual report generation

Automated, immutable logs for regulators

Response Playbook Execution

Manual, prone to error

AI-assisted, automated incident response

Annual Operational Cost

$250K+ (salaries, tools)

Starts at $120K/year

Expertise Required

Hire & retain niche security talent

Included as a service

how-we-deliver
PROVEN FRAMEWORK

Our Implementation Methodology

A structured, four-phase approach to deploying institutional-grade custody oversight, designed for security, compliance, and rapid integration.

01

Discovery & Architecture

We conduct a comprehensive security and compliance audit of your existing custody workflow. Our team defines the oversight model, threat parameters, and integration points for the AI monitoring layer.

1-2 weeks
Assessment Phase
100+
Risk Vectors Mapped
02

AI Model Integration

Deploy our pre-trained anomaly detection models or develop custom classifiers for your specific asset mix and policies. Models are trained on historical transaction data to identify deviations from normal behavior.

>99.5%
Detection Accuracy
< 100ms
Alert Latency
03

Policy Engine Configuration

Implement your institutional governance rules as enforceable code. Configure multi-signature tiers, transaction limits, withdrawal whitelists, and automated compliance checks (OFAC, Travel Rule).

SOC 2
Compliance Framework
Granular
Role-Based Access
04

Deployment & Monitoring

We manage the secure deployment of the oversight system into your production environment, followed by a 30-day monitoring period. You receive a dedicated dashboard and 24/7 incident response support.

99.9%
Uptime SLA
24/7
Security Ops
security-compliance
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers for your token, DeFi, or NFT project.

We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our development process is built on audited security patterns and battle-tested libraries like OpenZeppelin.

From initial concept to mainnet deployment, we handle the entire lifecycle with precision and transparency.

  • Token Standards: ERC-20, ERC-721, ERC-1155, and custom implementations.
  • DeFi Protocols: Automated Market Makers (AMMs), staking pools, lending/borrowing logic.
  • Security First: Formal verification, comprehensive unit/integration testing, and audit preparation.
  • Full Ownership: You receive 100% of the source code and deployment rights.
Institutional Custody AI Oversight

Frequently Asked Questions

Answers to common questions about our AI-powered custody monitoring and compliance platform for financial institutions and crypto-native firms.

Our platform is designed for non-invasive integration. We connect via secure APIs to your existing custody provider's infrastructure (Fireblocks, Copper, BitGo, etc.) or directly to your self-custody nodes. No changes to your core signing workflows are required. We deploy a read-only monitoring layer that analyzes transaction patterns, wallet activity, and compliance logs in real-time, providing alerts and reports through a dedicated dashboard.

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
Institutional Custody AI Oversight | Chainscore Labs | ChainScore Guides