We architect and deploy the foundational layer for your Web3 application, ensuring 99.9% uptime SLA and sub-2-second block times. Our infrastructure eliminates the heavy lifting of node management, security hardening, and cross-chain orchestration.
LABS
Services
AML Bot Development for Market Manipulation
We build specialized on-chain agents that autonomously detect and mitigate manipulation patterns like layering and quote stuffing in decentralized prediction markets.
Chainscore © 2026
overview
CORE INFRASTRUCTURE
Blockchain Infrastructure Development
Enterprise-grade blockchain infrastructure built for scale, security, and developer velocity.
- Multi-Chain Node Clusters: Managed
RPC/JSON-RPCendpoints for Ethereum, Polygon, Arbitrum, and other leading L1/L2 networks. - Indexing & Data Pipelines: Custom
The Graphsubgraphs or proprietary indexers for real-time, queryable on-chain data. - Relayer & Gas Management: Automated transaction services with fee optimization and meta-transaction support for seamless user onboarding.
Move from concept to production in weeks, not months, with battle-tested infrastructure that scales with your user base.
key-features-cards
ENTERPRISE-GRADE SURVEILLANCE
Core Capabilities of Our AML Trading Bots
Our bots are engineered to detect and prevent market manipulation in real-time, providing the compliance backbone for institutional-grade crypto trading platforms.
01
Real-Time Wash Trading Detection
Identifies coordinated self-trading across wallets and venues using proprietary pattern recognition. Reduces false positives by 60% compared to rule-based systems.
< 50ms
Detection Latency
99.9%
Accuracy SLA
02
Spoofing & Layering Pattern Analysis
Monitors order book depth and execution intent to flag spoofing attempts. Integrates with CEX and DEX order books for cross-venue surveillance.
100K+
Orders/Sec
24/7
Monitoring
03
On-Chain Entity Clustering
Maps wallet relationships and fund flows using heuristics and machine learning to uncover hidden beneficial ownership and coordinated groups.
10M+
Wallets Mapped
Audited
Methodology
04
Regulatory Report Automation
Generates FINRA 8210-style reports, SAR filings, and audit trails automatically. Exports to FIU-compliant formats (STR/CTR) for global jurisdictions.
2 min
Report Generation
GDPR/CCPA
Data Compliant
05
Custom Rule Engine & Alerting
Deploy firm-specific surveillance logic without code. Configure thresholds, whitelists, and escalation workflows via a secure management dashboard.
No-Code
Configuration
< 1 day
Rule Deployment
06
API-First Integration
Seamlessly connects to existing trading stacks, risk systems, and compliance workflows via REST and WebSocket APIs. Supports multi-chain (EVM, Solana, Cosmos).
< 1 week
Integration Time
99.99%
API Uptime
benefits
DELIVERING TANGIBLE VALUE
Business Outcomes: Secure Markets, Build Trust, Ensure Compliance
Our AML bot development for market manipulation detection is engineered to deliver concrete business results, moving beyond features to measurable impact on your platform's integrity and growth.
01
Real-Time Wash Trading Detection
We deploy on-chain analysis algorithms to identify and flag coordinated wash trading in real-time, protecting your DEX or NFT marketplace from artificial volume inflation and price manipulation.
< 500ms
Detection Latency
99.5%
Accuracy Rate
02
Regulatory Compliance Framework
Our bots are built with configurable rule-sets aligned with global AML/CFT standards (FATF Travel Rule, MiCA), generating auditable reports for regulators and institutional partners.
24/7
Monitoring
Automated
Reporting
03
Pump-and-Dump Pattern Recognition
Proprietary models detect anomalous token price and volume spikes, social sentiment correlation, and suspicious wallet clustering to alert you to potential pump-and-dump schemes before they harm users.
Multi-Chain
Analysis
Pre-emptive
Alerts
04
Enhanced Platform Trust & Liquidity
By visibly combating manipulation, you build user and institutional trust. Cleaner markets attract genuine liquidity providers, reducing slippage and improving the trading experience for all participants.
Increased
User Retention
Higher
TVL Stability
05
Customizable Alerting & Action Engine
Receive instant alerts via Slack, Telegram, or API webhooks. Configure automated actions—from flagging accounts to pausing suspicious pools—based on your risk tolerance and operational workflow.
10+
Integration Channels
Granular
Rule Configuration
06
Reduced Operational & Legal Risk
Shift from reactive manual review to proactive, automated surveillance. Our solution provides a documented defense against regulatory scrutiny and minimizes the resource drain of investigating manipulation manually.
90%
Faster Investigation
Audit-Ready
Activity Logs
Strategic Infrastructure Decision
Build vs. Buy: Custom AML Bots vs. Generic Monitoring Tools
A detailed comparison of developing a proprietary market manipulation detection system in-house versus partnering with Chainscore Labs for a custom-built, production-ready solution.
| Key Factor | Build In-House | Generic Monitoring Tool | Chainscore Custom AML Bot |
|---|---|---|---|
Time to Deploy Production System | 6-12 months | 2-4 weeks | 4-8 weeks |
Detection Model Customization | Full control | Limited to vendor rules | Tailored to your tokenomics & vectors |
Coverage for Novel Attack Vectors (e.g., JIT, Sandwich) | Your team's research | Often delayed or absent | Pre-built & continuously updated |
Integration with Existing Stack (Wallets, CEXs) | Custom dev work required | Limited APIs | Pre-built adapters & APIs |
Initial Development Cost | $200K - $500K+ | $10K - $50K / year | $75K - $200K (one-time) |
Ongoing Maintenance & Tuning Cost | $150K+ / year (team) | Included in subscription | Optional SLA from $30K / year |
Security & Audit Assurance | Your responsibility | Vendor's black box | Formally verified components & audit report |
False Positive Rate & Alert Quality | Tuning takes months | High, generic alerts | Optimized for your specific market |
Regulatory Compliance Readiness | Built from scratch | Basic transaction monitoring | Designed for MiCA, Travel Rule frameworks |
SLA for Detection & Response | Your team's capacity | Best effort | 99.9% Uptime, <5 min alert latency SLA |
how-we-deliver
END-TO-END DELIVERY
Our Development & Integration Process
A structured, security-first approach to build and deploy your custom market surveillance bot, ensuring rapid integration and reliable performance from day one.
01
Requirement & Threat Modeling
We conduct a deep-dive analysis of your trading environment and compliance needs to define precise detection rules for wash trading, spoofing, and pump-and-dump schemes.
48-72 hours
Workshop to Specification
100+
Pre-defined Manipulation Patterns
02
Architecture & Smart Contract Integration
Design and implement the bot's core logic, integrating directly with on-chain data providers (The Graph, Chainlink) and exchange APIs for real-time monitoring.
< 1 sec
On-chain Data Latency
ERC-20/721
Token Standard Coverage
03
Development & Security Hardening
Build the detection engine with modular, auditable code. All components undergo internal review and are built using OpenZeppelin libraries and security best practices.
100%
Code Coverage for Core Logic
OWASP
Compliance Standards
04
Staging & Simulation Testing
Deploy to a staging environment to simulate live market conditions. We test against historical manipulation events and generate false-positive/negative reports.
99.5%+
Detection Accuracy Target
< 5%
Target False Positive Rate
05
Production Deployment & Handover
We manage the secure deployment to your infrastructure, provide comprehensive documentation, and conduct training sessions for your security and compliance teams.
2-4 weeks
Typical Time to Live
24/7
Go-Live Support
06
Monitoring, Tuning & SLA
Post-launch, we provide performance dashboards and iterative tuning of detection parameters. Includes uptime SLAs and regular threat intelligence updates.
99.9%
System Uptime SLA
Quarterly
Rule Set Updates
security-approach
CORE SERVICE
Smart Contract Development
Secure, gas-optimized smart contracts built for production from day one.
We architect and deploy custom smart contracts that form the secure, immutable backbone of your application. Our process is built for enterprise-grade security and mainnet readiness.
- Full Lifecycle Development: From specification and
Solidity 0.8+/Rustdevelopment to deployment and verification onEVM,Solana, orStarknet. - Security-First Approach: Code follows
OpenZeppelinstandards and undergoes rigorous internal audits before third-party review. - Gas Optimization: Contracts are optimized for minimum transaction costs and maximum user savings.
Deliver a production-ready, audited contract suite in as little as 2-4 weeks, reducing your technical risk and accelerating your roadmap.
Technical & Commercial Insights
Frequently Asked Questions on AML Bot Development
Get clear answers on timelines, costs, and technical specifics for developing a custom market manipulation detection bot.
A standard deployment for a custom market manipulation detection bot takes 4-6 weeks from kickoff to production. This includes 1 week for requirements & design, 2-3 weeks for core development and testing, and 1 week for deployment and integration. Complex requirements, such as multi-chain support or advanced ML models, can extend this to 8-10 weeks.
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