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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

Compliance Dashboard for Regulatory Agencies

We build secure, read-only dashboard interfaces for financial regulators to monitor prediction market activity. Gain transparency into platform health, user counts, and flagged transactions without compromising user privacy.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your dApp.

We architect and deploy custom smart contracts that are secure, gas-optimized, and tailored to your exact business logic. Our development process is built on Solidity 0.8+ with OpenZeppelin standards, ensuring a robust foundation for any protocol.

From tokenomics to complex DeFi logic, we translate your requirements into immutable, auditable code.

  • Security-First Approach: Every contract undergoes peer review and automated analysis with tools like Slither and MythX before deployment.
  • Full-Stack Integration: We deliver contracts ready for front-end integration via Ethers.js or Web3.js, including comprehensive event logging.
  • Measurable Outcomes: Achieve 99.9% uptime for core functions and reduce gas costs by 15-40% through optimization.
key-features-cards
ENTERPRISE-GRADE OVERSIGHT

Core Dashboard Capabilities

Our compliance dashboard delivers the real-time monitoring, forensic analysis, and reporting tools that regulatory agencies need to oversee the digital asset ecosystem with confidence and precision.

01

Real-Time Transaction Monitoring

Monitor on-chain activity across 50+ EVM and non-EVM networks with sub-2-second latency. Our proprietary heuristics flag high-risk transactions for sanctions evasion, money laundering, and market manipulation in real-time.

< 2 sec
Alert Latency
50+
Blockchains
02

Entity & Wallet Intelligence

De-anonymize wallet clusters and map them to real-world entities (VASPs, mixers, darknet markets). Our intelligence layer integrates proprietary data with Chainalysis and TRM Labs to provide comprehensive counterparty risk profiles.

1B+
Wallets Profiled
95%
Cluster Accuracy
03

Automated Regulatory Reporting

Generate FATF Travel Rule, suspicious activity (SAR), and capital gains reports with one click. Our system formats data to meet FINRA, SEC, and FCA requirements, reducing manual reporting workload by over 80%.

80%
Time Saved
15+
Report Templates
04

Cross-Chain Forensic Analysis

Trace fund flows across bridges, mixers, and privacy protocols like Tornado Cash. Visualize complex transaction paths with interactive graphs to uncover sophisticated obfuscation techniques used by bad actors.

100+
Protocols Tracked
Unlimited
Hop Depth
05

Risk Scoring & Alerting

Assign dynamic risk scores (0-1000) to wallets, transactions, and protocols based on 200+ on-chain and off-chain signals. Configure custom alert rules via a no-code interface for your specific regulatory priorities.

200+
Risk Signals
99.5%
Alert Precision
06

Audit Trail & Data Integrity

Every query, report, and alert is cryptographically signed and logged on an immutable private ledger, providing a verifiable chain of custody for all compliance actions. Data is stored in SOC 2 Type II certified environments.

SOC 2
Certified
Immutable
Audit Logs
benefits
Package Comparison

Technical Specifications & Deliverables

Choose the right level of support for your agency's compliance monitoring needs.

FeatureBasicAdvancedEnterprise

Real-time Transaction Monitoring

Multi-Chain Support (EVM & Non-EVM)

EVM Only

Up to 3 chains

Unlimited

Custom Risk Rule Engine

Regulatory Report Generation

Standard Templates

Custom Templates

API + Custom Templates

Suspicious Activity Alerts

Email

Email + Slack

Email + Slack + PagerDuty

Historical Data Analysis

30 days

1 year

Full history

API Access & Webhooks

Read-only API

Read/Write API

Full API Suite + Webhooks

Dedicated Support & SLAs

Business Hours

24/7 with 12h response

24/7 with 1h response

On-premise / Private Cloud Deployment

Custom Integration & Development

Consultation only

Up to 40 hours

Dedicated engineering

Starting Price (Annual)

$25K

$75K

Custom Quote

security-approach
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for your specific business logic and audited for enterprise deployment.

We architect and deploy custom Solidity and Rust smart contracts that form the immutable backbone of your application. Our development process is built on OpenZeppelin standards and includes formal verification for critical functions.

  • End-to-End Development: From initial specification and gas optimization to deployment on EVM or Solana.
  • Security-First: Every contract undergoes internal audits and is prepared for third-party review by firms like CertiK or Quantstamp.
  • Upgradeable Patterns: Implement Proxy or Diamond standards to enable future upgrades without migrating user data.

Deliver a secure, audited, and fully functional smart contract suite in as little as 4-6 weeks, accelerating your path to mainnet launch.

how-we-deliver
TRANSPARENT & AUDITABLE

Our Development Process

A structured, collaborative approach designed for regulatory agencies. We deliver secure, compliant, and scalable dashboards with full transparency at every stage.

01

Discovery & Requirements Analysis

We conduct in-depth workshops with your legal and technical teams to map regulatory frameworks (FATF, MiCA, etc.) to specific dashboard features and data requirements.

2-3 days
Workshop Duration
100%
Requirement Traceability
02

Architecture & Compliance Design

Our architects design a secure, multi-tenant system with role-based access control (RBAC), immutable audit logs, and data schemas aligned with regulatory reporting standards.

SOC 2 Type II
Design Framework
GDPR/CCPA
Privacy by Design
03

Agile Development & Integration

We build using secure coding practices, integrating with blockchain explorers (Etherscan, Solscan), KYC providers, and your existing systems via robust APIs.

2-week
Sprint Cycles
99.9%
API Uptime SLA
04

Security Audits & Penetration Testing

Every module undergoes internal security review and external penetration testing by certified partners before deployment, with findings documented for your audit trail.

OWASP Top 10
Testing Standard
< 48 hrs
Critical Fix SLA
05

Staging & Regulatory Sandbox Testing

We deploy to a staging environment that mirrors production, enabling your team to validate workflows, generate sample reports, and conduct compliance acceptance testing.

Full Data
Sandbox Environment
User Training
Included
06

Deployment & Ongoing Compliance

Managed deployment to your infrastructure (cloud or on-prem) with 24/7 monitoring, automatic updates for new regulatory rules, and quarterly compliance reviews.

< 4 hours
Deployment Window
24/7/365
Monitoring & Support
Compliance Dashboard

Frequently Asked Questions

Common questions from regulatory agencies and financial institutions evaluating our blockchain monitoring platform.

Standard deployment and configuration for a single agency takes 2-3 weeks. This includes data source integration, user onboarding, and initial rule-set configuration. For multi-agency or cross-jurisdictional deployments with custom reporting modules, timelines extend to 4-6 weeks.

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