We architect and deploy production-grade smart contracts that are secure by design. Every line of code is written in Solidity 0.8+ following OpenZeppelin standards and undergoes rigorous internal audits before deployment. We deliver contracts that are gas-optimized, upgradeable, and resilient to exploits.
LABS
Services
AML for Prediction Market Derivatives
Design and implement robust compliance logic for complex derivative products (options, futures) within decentralized prediction markets. We address layered financial crime risks specific to synthetic positions.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, audited smart contracts built to your exact specifications by certified Solidity engineers.
Our full-service development process includes:
- Custom Logic: From
ERC-20/721/1155tokens to complex DeFi protocols and DAO governance systems. - Security First: Multi-stage review process, formal verification for critical functions, and integration with tools like
SlitherandMythX. - Full Deployment: We handle everything from testnet deployment (
Sepolia,Holesky) to mainnet launch and verification onEtherscan. - Post-Launch Support: Monitoring, incident response plans, and upgrade management via transparent proxy patterns.
We don't just write code; we deliver audit-ready contracts that pass the scrutiny of top security firms, reducing your time-to-audit by weeks.
key-features-cards
REGULATORY CERTAINTY
Core Compliance Capabilities
Our specialized AML/KYC infrastructure is engineered for the unique risks of prediction market derivatives, ensuring regulatory adherence without compromising on-chain performance or user privacy.
01
On-Chain Transaction Monitoring
Real-time analysis of wallet activity and transaction patterns specific to derivatives trading (options, futures, binary outcomes). Flags high-risk behaviors like wash trading, money laundering, and market manipulation attempts.
< 100ms
Risk Scoring Latency
99.9%
Detection Accuracy
02
Jurisdictional Rule Engine
Dynamic, geo-aware compliance layer that enforces region-specific regulations (e.g., MiCA, FATF Travel Rule, OFAC sanctions) in real-time, automatically restricting non-compliant interactions.
150+
Supported Jurisdictions
Real-time
Policy Updates
03
Identity Verification & VASP Integration
Seamless integration with leading KYC providers and Virtual Asset Service Providers (VASPs) for secure, non-custodial identity attestation. Supports decentralized identifiers (DIDs) and verifiable credentials.
< 60 sec
Average Verification Time
10+
Provider Integrations
04
Audit-Ready Reporting & Recordkeeping
Automated generation of immutable, tamper-proof compliance logs and suspicious activity reports (SARs). Exports in regulator-accepted formats for simplified audits and examinations.
Immutable
On-Chain Logs
24/7
Report Access
05
Smart Contract Risk Assessment
Pre-deployment and continuous security analysis of prediction market logic and oracle integrations. Identifies compliance vulnerabilities like self-referencing bets or oracle manipulation risks.
Automated
Code Scanning
CertiK, OpenZeppelin
Audit Standards
06
Regulatory Liaison & Advisory
Direct access to our legal and compliance team for guidance on licensing, regulatory strategy, and responding to inquiries. We help navigate the evolving global landscape for prediction markets.
Proactive
Policy Monitoring
Expert
Legal Support
benefits
COMPLIANCE AS A COMPETITIVE ADVANTAGE
Business Outcomes & Risk Reduction
Our AML infrastructure for prediction market derivatives is engineered to deliver measurable business results and mitigate critical operational risks, enabling you to scale with confidence.
01
Regulatory Readiness & Market Access
Deploy with pre-built compliance for key jurisdictions (FATF Travel Rule, MiCA). Accelerate licensing approvals and unlock partnerships with regulated financial institutions.
30+
Jurisdictions Mapped
< 4 weeks
Integration Time
02
Operational Risk Mitigation
Automated, real-time transaction monitoring and wallet screening reduce manual review by over 80%. Proactive alerts for suspicious patterns prevent regulatory breaches before they occur.
>80%
Reduction in Manual Review
< 100ms
Risk Scoring Latency
03
Capital Efficiency & Cost Control
Avoid multi-million dollar fines and frozen assets. Our tiered risk-based approach minimizes false positives, ensuring legitimate user flow isn't disrupted by overzealous filtering.
99.5%
Legitimate Tx Pass-Through
$0
Setup Cost
04
User Trust & Platform Integrity
Demonstrate a secure, compliant trading environment. Transparent, on-chain verifiable compliance processes build credibility with sophisticated traders and institutional liquidity providers.
100%
Audit Trail
SOC 2
Compliance Standard
05
Scalable Compliance Architecture
Infrastructure designed for high-throughput derivatives markets. Handles millions of positions and settlements daily without degrading AML check performance or user experience.
10k+ TPS
Processing Capacity
99.9%
Uptime SLA
06
Future-Proofed Compliance
Our rule engine and risk models are continuously updated for emerging threats and regulatory changes. Your platform adapts without costly re-engineering or service interruptions.
24/7
Threat Intel Monitoring
Zero-Downtime
Rule Updates
Why Generic Solutions Fail for Prediction Markets
Basic AML vs. Derivative-Specific Compliance
Standard AML frameworks lack the context to monitor complex derivative positions and conditional payouts. This table compares the limitations of basic screening against our purpose-built compliance engine for prediction market derivatives.
| Compliance Capability | Basic AML/KYC Provider | Chainscore Derivative AML |
|---|---|---|
Real-Time Position & Payout Monitoring | ||
Wallet Screening for Conditional Settlement | Post-Transaction Only | Pre-Settlement & Real-Time |
Detection of Wash Trading & Circular Bets | ||
Integration with Oracle Finality Events | ||
Custom Risk Rules for Market Makers | ||
Audit Trail for Regulatory Reporting | Basic Tx Logs | Full Position Lifecycle |
Average False Positive Rate | 15-25% | < 5% |
Implementation Timeline | 2-4 weeks | 4-6 weeks |
Typical Annual Cost | $10K - $50K | Custom Quote |
how-we-deliver
A METHODICAL APPROACH
Our Implementation Process
We deliver a fully compliant AML/KYC framework for your prediction market derivatives platform in 4-6 weeks, integrating seamlessly with your existing smart contracts and user flows.
01
Risk Assessment & Framework Design
We analyze your specific market (e.g., sports, politics, finance) and user base to design a risk-based AML policy. This includes defining jurisdiction-specific rules, transaction monitoring thresholds, and customer due diligence (CDD) levels tailored for derivative positions and payouts.
1-2 weeks
Framework Design
10+ Jurisdictions
Regulatory Mapping
02
Smart Contract Integration
Our engineers embed permissioned access controls and compliance hooks directly into your derivative contracts. We implement modular checks for user verification status before allowing market entry, position creation, or withdrawal of funds, ensuring on-chain enforcement.
Gas-optimized
Contract Logic
OpenZeppelin
Security Standard
03
KYC/Identity Verification Gateway
We deploy and configure a secure, white-labeled verification flow using certified providers (like Sumsub or Veriff). This includes document checks, liveness detection, and sanctions/PEP screening, with results fed back to your platform's compliance dashboard.
< 2 min
Average Verification
99%+
Automation Rate
04
Real-time Transaction Monitoring
We implement automated monitoring of on-chain and off-chain activity for suspicious patterns specific to prediction markets—like rapid funding/withdrawal cycles or correlated betting across accounts. Alerts are routed to your compliance team via a dedicated dashboard.
24/7
Surveillance
< 5 sec
Alert Latency
05
Audit Trail & Reporting
We build an immutable log of all compliance actions (verifications, flags, sanctions checks) and generate regulator-ready reports (SARs, CTRs). The system maintains full data sovereignty for your platform, ensuring audit readiness for financial authorities.
Immutable
Record Keeping
Automated
Report Generation
06
Ongoing Compliance Support
Receive continuous updates for global regulatory changes affecting prediction markets. We provide rule-set adjustments, monthly risk reports, and dedicated technical support to ensure your platform's compliance remains current and effective.
24/7
Support SLA
Monthly
Policy Updates
AML for Prediction Markets
Frequently Asked Questions
Get clear answers on how our anti-money laundering infrastructure integrates with and secures your prediction market derivatives platform.
We provide a modular API-first service that connects to your smart contracts and user interface. Our system monitors on-chain transactions and off-chain deposits in real-time, flagging high-risk wallets based on OFAC sanctions, known illicit activity, and behavioral patterns. Integration typically involves adding our SDK to your frontend and configuring webhook endpoints, with no need to modify your core prediction market logic. We've integrated with platforms like Polymarket and Zeitgeist in under 3 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