We architect and deploy custom smart contracts that are secure, gas-optimized, and tailored to your specific business logic. Our development process ensures zero critical vulnerabilities at launch, backed by a multi-layered audit approach.
LABS
Services
Bitcoin Treasury Transaction Monitoring & AML Suite
A real-time monitoring, screening, and reporting system for corporate Bitcoin treasuries. Ensure compliance with global AML/CFT regulations with automated alerts and integrated chain analytics.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts for FinTech and crypto startups.
From tokenization to complex DeFi protocols, we translate your requirements into robust, on-chain code that just works.
- Standard & Custom Tokens:
ERC-20,ERC-721,ERC-1155, and bespoke implementations with custom minting/burning logic. - DeFi & dApps: Automated Market Makers (AMMs), staking pools, lending protocols, and governance systems.
- Security-First Process: Development using Solidity 0.8+ with OpenZeppelin libraries, followed by internal review and external audit preparation.
- Full Lifecycle Support: We handle deployment, verification on Etherscan, and provide ongoing maintenance and upgrade paths.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our AML Suite
Our Bitcoin Treasury Transaction Monitoring & AML Suite is engineered for financial institutions and Web3 enterprises, delivering real-time risk detection, automated reporting, and seamless integration to protect assets and ensure regulatory compliance.
01
Real-Time Transaction Monitoring
Continuous, on-chain surveillance of Bitcoin treasury wallets with sub-5-second latency. Our proprietary heuristics detect suspicious patterns, counterparty risks, and anomalous flows before they impact your balance sheet.
< 5 sec
Alert Latency
24/7
Coverage
02
Advanced Risk Scoring & Clustering
Automated entity resolution and risk scoring using Chainalysis and TRM Labs data. We map UTXOs to real-world entities (exchanges, mixers, darknet markets) and assign dynamic risk scores for every transaction and counterparty.
1000+
Risk Heuristics
99.5%
Entity Accuracy
03
Automated Regulatory Reporting
Generate FinCEN 314(a), SARs, and jurisdiction-specific reports with one click. Our system pre-fills regulatory forms with auditable evidence trails, reducing manual compliance workload by over 80%.
80%
Workload Reduction
10+
Report Templates
04
Custom Rule Engine & Policy Management
Tailor detection logic to your specific risk appetite without writing code. Define rules for amount thresholds, geographic restrictions, VASP lists, and internal governance policies with a no-code interface.
No-Code
Configuration
Unlimited
Custom Rules
05
Forensic Audit Trail & Investigation Tools
Complete historical audit trail for every alert and action. Our investigator dashboard provides visualization tools for tracing fund flows across addresses and clustering, supporting both internal audits and regulator inquiries.
Full History
Data Retention
Visual
Flow Tracing
06
Enterprise-Grade Security & Integration
Deployed in your VPC or as a managed SaaS with SOC 2 Type II compliance. Features API-first design for seamless integration with existing treasury management, ERP, and SIEM systems like Splunk or Datadog.
SOC 2
Compliance
API-First
Architecture
benefits
ACTIONABLE INSIGHTS
Business Outcomes for Your Treasury Team
Move beyond raw data to strategic execution. Our Bitcoin Treasury Transaction Monitoring & AML Suite delivers concrete results that empower your treasury operations with clarity, compliance, and control.
01
Real-Time Risk Mitigation
Automated alerts for suspicious transactions and counterparty risks, enabling proactive intervention before issues escalate. Reduces manual review time by 80%.
< 2 sec
Alert Latency
80%
Faster Reviews
02
Regulatory Confidence & Audit Readiness
Comprehensive, immutable audit trails and automated reporting aligned with FATF Travel Rule, OFAC, and global AML/CFT standards. Pass internal and external audits with ease.
100%
Audit Trail Coverage
FATF
Compliance Standard
03
Operational Efficiency at Scale
Consolidate monitoring across wallets, exchanges, and custodians into a single dashboard. Eliminate spreadsheet tracking and manual reconciliation for treasury movements.
90%
Time Saved
Unified
Dashboard View
04
Enhanced Counterparty Due Diligence
Automated VASP and wallet screening with risk scoring. Make informed decisions on transactions and partnerships with clear visibility into counterparty history.
Real-Time
VASP Screening
Risk Scores
Proactive Insight
Cost & Capability Analysis
Build vs. Buy: In-House vs. Chainscore's AML Suite
A detailed comparison of the total cost of ownership, development time, and operational risk between building a Bitcoin AML monitoring system internally versus using Chainscore's enterprise-grade suite.
| Factor | Build In-House | Chainscore AML Suite |
|---|---|---|
Time to Production | 6-12 months | 2-4 weeks |
Initial Development Cost | $250K - $750K+ | $0 (No setup fees) |
Ongoing Engineering & Maintenance | 2-3 FTEs ($300K+/year) | Fully managed service |
Real-Time Transaction Monitoring | Custom build required | Pre-built, 24/7 coverage |
UTXO & Address Clustering Engine | High-complexity R&D project | Included, production-ready |
Regulatory Rule Sets (FATF, Travel Rule) | Manual implementation & updates | Pre-configured, auto-updated |
Suspicious Activity Report (SAR) Generation | Manual process | Automated, auditable reports |
Security & Audit Posture | Unaudited, high risk | SOC 2 Type II, audited annually |
Support & Incident Response | Internal on-call | 24/7 SRE & AML analyst team |
Total Cost of Ownership (Year 1) | $550K - $1M+ | Starting at $60K/year |
how-we-deliver
RELIABLE FOUNDATION
Blockchain Infrastructure for FinTechs
Enterprise-grade node infrastructure and APIs for secure, scalable financial applications.
We provide managed blockchain infrastructure that eliminates the operational overhead of running your own nodes. Focus on building your product while we guarantee 99.9% uptime SLA and sub-second latency for critical transactions.
- Multi-Chain Support: Full nodes & archival data for
Ethereum,Polygon,Solana, andBase. - Enhanced APIs: Robust
JSON-RPCandWebSocketendpoints with built-in rate limiting and monitoring. - Security First: Dedicated, isolated node clusters with DDoS protection and regular security audits.
Deploy production-ready infrastructure in days, not months, with predictable pricing and 24/7 expert support.
Bitcoin Treasury Transaction Monitoring & AML Suite
Frequently Asked Questions
Get clear answers about our enterprise-grade monitoring solution for Bitcoin treasuries, designed for CTOs and compliance officers.
Standard deployment and integration takes 2-3 weeks. This includes connecting to your Bitcoin node or API, configuring risk rules and watchlists, and onboarding your team. Complex customizations may extend the timeline, which we scope during the initial consultation.
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