We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive audit cycles to mitigate risk from day one.
LABS
Services
DePIN-Integrated AML Monitoring Service
A specialized AML solution for prediction markets that uses Decentralized Physical Infrastructure Network (DePIN) oracles to cryptographically verify real-world event outcomes and user-submitted data, preventing fraud and ensuring market integrity.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
- End-to-End Development: From ideation to mainnet deployment, including
ERC-20,ERC-721, and custom token standards. - Security Audits: Rigorous internal and third-party reviews before any deployment, ensuring contract integrity.
- Gas Optimization: Code engineered for >30% gas efficiency on average, reducing user transaction costs.
- Upgradeable Architecture: Future-proof designs using patterns like Transparent Proxy and UUPS for seamless updates.
Deliver a secure, audited, and gas-optimized smart contract suite in as little as 4 weeks, accelerating your time-to-market with confidence.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our DePIN AML System
Our system integrates directly with DePIN networks to provide real-time, on-chain transaction monitoring and risk assessment, enabling proactive compliance for Web3 businesses.
01
Real-Time DePIN Transaction Monitoring
Continuously monitor transactions across major DePIN protocols (Helium, Hivemapper, Render) to detect high-risk wallet interactions and suspicious fund flows in real-time.
< 2 sec
Alert Latency
24/7
Coverage
02
On-Chain Identity & Risk Scoring
Generate dynamic risk scores for wallets by analyzing on-chain behavior, DePIN node reputation, and cross-protocol interactions. Integrates with leading blockchain analytics providers.
1000+
Risk Indicators
10+
Data Sources
03
Automated Suspicious Activity Reports (SAR)
Automatically generate and format regulatory reports for flagged transactions, reducing manual workload and ensuring compliance with FATF Travel Rule and global AML standards.
90%
Time Saved
FATF Compliant
Standard
04
Custom Rule Engine & Policy Management
Deploy and manage custom compliance rules tailored to your DePIN business model (e.g., node rewards, data sales). Includes geofencing, velocity checks, and counterparty screening.
No-Code UI
Configuration
100+
Pre-built Rules
05
Secure API Integration & Data Sovereignty
Integrate via RESTful APIs in under 2 weeks. Your compliance data is encrypted and stored in your own VPC, ensuring privacy and meeting data residency requirements.
SOC 2 Type II
Certified
AES-256
Encryption
06
Compliance Dashboard & Audit Trail
Gain a unified view of all monitored wallets, alerts, and resolved cases. Maintain a complete, immutable audit trail for regulators and internal reviews.
Real-time
Dashboard
Immutable
Audit Logs
benefits
TANGIBLE RESULTS
Business Outcomes for Your Platform
Integrating our DePIN-AML service delivers measurable improvements to your compliance posture, operational efficiency, and market trust. See the specific outcomes you can expect.
01
Automated, Real-Time Compliance
Our service continuously monitors on-chain and off-chain data via DePIN oracles, automatically flagging high-risk transactions for review. This reduces manual screening workload by over 70% and ensures 24/7 regulatory adherence.
> 70%
Reduction in Manual Review
24/7
Continuous Monitoring
02
Enhanced Risk Detection Accuracy
Leverage a proprietary risk-scoring engine that analyzes transaction patterns, wallet clustering, and cross-chain behavior. Achieve a >95% accuracy rate in identifying illicit activity, far surpassing rule-based systems.
> 95%
Detection Accuracy
Multi-Chain
Behavioral Analysis
03
Reduced False Positives & Operational Cost
Advanced heuristics and machine learning models minimize false positive alerts. This streamlines your compliance team's workflow, cutting investigation time and associated costs by an average of 60%.
~ 60%
Cost Reduction
Low FP Rate
Precision Focus
04
Audit-Ready Compliance Reporting
Generate comprehensive, immutable audit trails and standardized reports (e.g., for FATF Travel Rule, local regulators) directly from the blockchain. Simplify audits and demonstrate proactive compliance.
Immutable
Audit Trail
Standardized
Regulatory Reports
05
Faster User Onboarding & Growth
Implement risk-based, real-time KYC/KYB checks that clear legitimate users in seconds. Accelerate customer acquisition while maintaining robust security, removing a major friction point for growth.
Seconds
Onboarding Time
Risk-Based
KYB/KYC Checks
06
Future-Proof Regulatory Alignment
Our compliance rule engine is dynamically updated by legal experts to reflect evolving global AML/CFT regulations (FATF, EU's MiCA, US). Stay ahead of regulatory changes without costly internal overhauls.
Dynamic
Rule Updates
Global
Regulatory Coverage
Why On-Chain Intelligence Wins
DePIN-Enhanced AML vs. Traditional Methods
A direct comparison of compliance monitoring approaches, highlighting how decentralized physical infrastructure networks (DePIN) provide superior transaction visibility and risk detection for Web3 businesses.
| Monitoring Dimension | Traditional AML/KYC | Chainscore DePIN-Enhanced AML |
|---|---|---|
Data Source | Centralized KYC forms, bank statements | Real-time on-chain transaction graphs + DePIN oracle feeds |
Transaction Visibility | Opaque post-settlement | Real-time, from origin wallet to final destination |
False Positive Rate | High (30-40%) | Low (<5%) via contextual DePIN data |
Time to Risk Alert | 24-72 hours post-transaction | < 5 minutes with real-time monitoring |
Coverage of DeFi/NFT Activity | Limited or none | Comprehensive across 30+ EVM & non-EVM chains |
Cost of Implementation | $250K+ for legacy software integration | From $15K/month, API-first, no legacy infrastructure |
Adaptation to New Threats | Manual rule updates (weeks) | Automated, ML-driven pattern detection (daily) |
Regulatory Audit Trail | Fragmented, internal logs | Immutable, verifiable on-chain proof of compliance |
how-we-deliver
A PROVEN FRAMEWORK
Our Integration & Development Process
We follow a structured, security-first methodology to integrate DePIN-powered AML monitoring into your existing compliance stack, ensuring minimal disruption and maximum protection.
01
Architecture & Threat Assessment
We conduct a deep-dive analysis of your transaction flows and compliance requirements. Our team maps out integration points and identifies specific AML/KYC risks unique to your DePIN network interactions.
1-3 days
Initial Assessment
Custom
Risk Framework
02
Smart Contract & Oracle Integration
Our engineers deploy and configure the on-chain monitoring smart contracts. We establish secure, low-latency connections to DePIN oracles for real-time, on-chain data feeds essential for transaction validation.
< 1 sec
Oracle Latency
Solidity 0.8+
Contract Standard
03
Compliance Rules Engine Setup
We implement your specific AML policies—sanctions screening, transaction monitoring, risk scoring—into our configurable rules engine. This includes whitelisting known DePIN node operators and setting threshold-based alerts.
1000+
Pre-built Rules
Real-time
Policy Enforcement
04
API & Dashboard Deployment
We provide secure REST APIs for programmatic alert handling and a comprehensive admin dashboard for compliance officers. Includes audit logs, case management, and reporting tools for regulators.
99.9% SLA
API Uptime
< 100ms
P95 Response
05
Penetration Testing & Security Audit
Before go-live, the entire integration undergoes rigorous security testing. This includes smart contract audits focusing on oracle manipulation risks and penetration testing of all API endpoints and data flows.
CertiK
Audit Partner
Zero Critical
Vulnerability Target
06
Go-Live & Continuous Monitoring
We manage the production deployment and provide 24/7 monitoring of the system. Our team offers ongoing support for rule tuning, threat intelligence updates, and scaling as your DePIN transaction volume grows.
24/7
SOC Support
< 2 weeks
Typical Deployment
security-compliance
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 veterans.
We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our development process is built for security and speed, delivering a production-ready MVP in 2-4 weeks.
We don't just write code; we engineer resilient systems that protect your assets and users.
- Security-First Development: Code audited against common vulnerabilities using
OpenZeppelinpatterns and internal review. We target zero critical bugs at launch. - Full-Stack Integration: Contracts are delivered with deployment scripts, test suites (Hardhat/Foundry), and integration guides for your frontend.
- Gas Optimization: We write efficient code to reduce user transaction costs by 15-40% compared to boilerplate implementations.
- Protocol Expertise: Specialized in
ERC-20,ERC-721,ERC-1155, staking mechanisms, customAMMs, and governance modules.
DePIN-Integrated AML Monitoring
Frequently Asked Questions
Get clear answers on how our real-time, on-chain AML solution integrates, scales, and ensures compliance for your Web3 platform.
Traditional AML tools rely on delayed, off-chain data and centralized blacklists, creating blind spots in real-time DeFi transactions. Our solution leverages a decentralized physical infrastructure network (DePIN) to source and verify real-world identity and location data directly on-chain. This enables real-time, programmatic risk scoring based on wallet activity, transaction patterns, and verified off-chain signals, providing continuous monitoring that legacy systems cannot match.
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