We architect and deploy custom smart contracts that form the backbone of your Web3 product. Our development process is built on audited security patterns and gas optimization from day one, ensuring your application is both robust and cost-effective to operate.
LABS
Services
Prediction Market AML Policy Consulting
Strategic consulting to design, document, and implement legally sound AML/KYC policies, procedures, and controls specifically for decentralized prediction markets. Mitigate novel risks and ensure operational compliance.
Chainscore © 2026
overview
CORE ENGINEERING
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
- Full Lifecycle Development: From initial concept and
Solidity/Rustcoding to deployment and maintenance onEVM,Solana, orCosmoschains. - Security-First Approach: Every contract undergoes internal review and is structured for seamless integration with leading audit firms like
OpenZeppelinandCertiK. - Compliance & Standards: We build to spec—whether that's a standard
ERC-20token, a complexERC-4626vault, or a bespokezk-SNARKverifier.
Deliver a market-ready, secure contract suite in as little as 2-4 weeks, backed by clear documentation and a verifiable security posture for your users and investors.
key-features-cards
TURNKEY COMPLIANCE FRAMEWORK
Our AML Policy Consulting Deliverables
We deliver a complete, actionable compliance program designed specifically for prediction markets. Our deliverables are built on regulatory precedents from major jurisdictions and engineered for operational efficiency.
04
Transaction Monitoring Rule Set
A rulebook of automated alerts for prediction market-specific risks: wash trading, odds manipulation, rapid funding/withdrawal patterns, and behavioral anomalies linked to insider information or market abuse.
05
Regulator Engagement Package
Prepared documentation and briefing materials for proactive communication with financial authorities. Includes a compliance summary, policy documents, and a script for demonstrating your platform's commitment to regulatory obligations.
06
Staff Training & Compliance Manual
Role-based training modules for your engineering, customer support, and leadership teams. Ensures your entire organization understands their responsibilities in maintaining the compliance program we implement.
benefits
DELIVERABLES
Operational and Strategic Outcomes
Our consulting delivers concrete, measurable results that secure your platform and accelerate growth. We focus on outcomes that directly impact your compliance posture and market competitiveness.
01
Regulatory Risk Assessment & Gap Analysis
A detailed report mapping your prediction market's operations against global AML/CFT regulations (FATF, EU AMLD, FinCEN). Identifies specific vulnerabilities and provides a prioritized remediation roadmap.
15+
Jurisdictions Covered
48 hrs
Initial Report Delivery
02
Custom AML/CFT Policy Framework
A bespoke, actionable policy document tailored for prediction markets. Includes KYC/CDD procedures, transaction monitoring rules for betting patterns, and suspicious activity reporting (SAR) protocols.
100%
Platform-Specific
ISO 27001
Security Aligned
03
Smart Contract Integration Blueprint
Technical specifications for embedding compliance logic into your protocol. Covers on-chain identity attestation, wallet screening, and automated transaction holds for flagged activity without breaking core functionality.
Zero-Knowledge
Privacy Options
< 2%
Gas Overhead Target
05
Audit-Ready Compliance Program
A complete operational program with defined roles, training materials, and audit trails. Prepares your team for regulatory examinations or third-party audits with clear evidence of due diligence.
Full Audit Trail
Documentation
Team Training
Included
06
Strategic Market Access Advisory
Analysis of jurisdictional licensing requirements and strategic advice on market entry. Identifies the most favorable regulatory environments for launching or expanding your prediction market.
Licensing Pathways
Mapped
Risk-Based
Entry Strategy
Why Specialized Expertise Matters
Chainscore vs. Generic Compliance Consultancies
Generic consultancies lack the deep technical and regulatory understanding required for Web3. This comparison shows why our dedicated prediction market AML policy consulting delivers superior outcomes.
| Capability | Generic Consultancy | Chainscore Labs |
|---|---|---|
Web3-Specific AML Policy Templates | ||
On-Chain Monitoring Integration | ||
Smart Contract Compliance Logic Review | ||
Regulator Liaison for Novel Mechanisms | ||
Time to Compliant Launch | 3-6 months | 4-8 weeks |
Cost of Initial Policy Framework | $20K-$40K | $15K-$30K |
Ongoing Advisory for Protocol Upgrades | Hourly Retainer | Included in Retainer |
Understanding of Prediction Market Jurisdictional Nuances | Limited | Deep Expertise |
process-walkthrough
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect and deploy custom smart contracts for tokens, DeFi protocols, and NFT platforms. Our code is built on Solidity 0.8+ with OpenZeppelin security patterns and undergoes rigorous audits before mainnet deployment.
- Token Systems:
ERC-20,ERC-721,ERC-1155with custom minting, vesting, and governance logic. - DeFi Protocols: Automated market makers (AMMs), staking pools, and yield aggregators with gas optimization.
- Enterprise Logic: Multi-signature wallets, access control systems, and upgradeable contract architectures using
TransparentorUUPSproxies.
We deliver battle-tested contracts that power your core product, reducing time-to-market by weeks and mitigating critical security risks.
Compliance Clarity
Prediction Market AML Policy FAQs
Get clear, actionable answers to the most common questions about our AML policy consulting for prediction markets and decentralized betting platforms.
Our process follows a structured 4-phase methodology: 1) Discovery & Risk Assessment (analyze your platform, jurisdiction, user base), 2) Policy Drafting (create custom AML/CFT policy, KYC procedures, transaction monitoring rules), 3) Integration Review (map policy to your smart contracts and front-end logic), and 4) Staff Training & Documentation (provide compliance manuals and team training). We deliver a complete, audit-ready compliance framework.
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