ZK-Rollup AML Analytics for Prediction Markets | Chainscore

overview

SECURE FOUNDATIONS

Smart Contract Development

Production-ready smart contracts built with enterprise-grade security and gas optimization.

We architect and deploy secure, auditable smart contracts that form the core logic of your application. Our development process is built on formal verification principles and OpenZeppelin standards, ensuring your protocol's integrity from day one.

Custom Logic: Tailored Solidity 0.8+ contracts for DeFi, NFTs, DAOs, and enterprise use cases.
Security-First: Multi-layered review process including static analysis, unit testing, and third-party audit preparation.
Gas Optimization: Expert-level code to minimize transaction costs and maximize user savings.

Deploy with confidence. We deliver battle-tested contracts that protect your assets and your users' trust.

Our team handles the full lifecycle: from initial architecture and development to deployment on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and ongoing maintenance. We ensure your contracts are upgradeable where needed and include comprehensive documentation for your team.

key-features-cards

ENTERPRISE-GRADE COMPLIANCE

Core Capabilities of Our ZK AML Service

Our zero-knowledge proof AML analytics deliver actionable risk intelligence without exposing sensitive transaction data. Built for financial institutions and crypto-native platforms requiring regulatory compliance with user privacy.

Privacy-Preserving Risk Scoring

Generate real-time AML risk scores for addresses and transactions using on-chain data, without revealing the underlying heuristics or exposing user PII. Enables compliance checks for deposits, withdrawals, and KYC flows.

< 500ms

Score Latency

100K+

Risk Patterns

ZK-Proof Transaction Monitoring

Continuously monitor wallet activity across EVM chains within a ZK-Rollup. Prove compliance with sanctions lists (OFAC) and detect suspicious patterns (e.g., mixing, structuring) with cryptographic privacy guarantees.

10+

Supported Chains

Zero-Log

Data Policy

Custom Rule Engine & SDK

Deploy your institution's specific AML logic as private, verifiable circuits. Our SDK allows integration of custom risk models, entity resolution, and jurisdictional rules directly into your application.

Auditable Compliance Reports

Generate verifiable proof-of-compliance reports for regulators. Each report includes a ZK proof validating that all transactions were screened against the required rules, without leaking transaction details.

FATF Travel Rule

Standards

Immutable

Audit Trail

High-Performance ZK Circuit Design

Leverage our optimized circuits for common AML checks (address screening, pattern detection) to minimize proof generation time and cost. Built with production-grade security and gas efficiency.

~0.001 ETH

Avg. Proof Cost

Plonk & Groth16

Proof Systems

Managed Infrastructure & SLAs

Fully managed service with 99.9% uptime SLA, automatic circuit updates for new threat vectors, and dedicated support. We handle proof generation, verification, and infrastructure scaling.

99.9%

Uptime SLA

24/7

Security Monitoring

benefits

DELIVERABLES

Business Outcomes for Your Prediction Market

Our ZK-Rollup Privacy-Preserving AML Analytics service delivers measurable results, from regulatory compliance to enhanced user trust and operational efficiency.

Regulatory Compliance by Design

Automated, privacy-preserving AML/KYC checks integrated directly into your rollup's state transitions. Eliminate manual reporting and pass audits with immutable, verifiable proof of compliance.

Zero-Knowledge

Proof Standard

FATF Travel Rule

Compliance Ready

Enhanced Market Integrity & Trust

Detect and prevent wash trading, Sybil attacks, and market manipulation in real-time without exposing user identities or trading strategies. Build a fairer, more credible prediction platform.

Real-Time

Threat Detection

Privacy-First

Analysis

Reduced Operational Risk & Cost

Shift from reactive, manual AML investigations to proactive, automated surveillance. Slash compliance overhead and legal exposure with a cryptographically verifiable audit trail.

> 70%

Faster Investigations

Automated

Reporting Workflow

Faster Time-to-Market for New Jurisdictions

Deploy your prediction market in regulated markets with confidence. Our pre-audited, modular compliance layer adapts to regional AML/CFT requirements, accelerating expansion.

Modular

Compliance Rules

< 4 weeks

Integration Timeline

Superior User Experience & Privacy

Conduct necessary compliance checks without intrusive KYC that drives users away. Maintain pseudonymity for legitimate users while identifying and isolating bad actors.

No Front-End KYC

For Legitimate Users

ZK-Proofs

Privacy Guarantee

Actionable, Privacy-Preserving Insights

Gain deep analytics on market health, liquidity patterns, and participant behavior—all derived from encrypted data. Make data-driven decisions without compromising user privacy.

On-Chain

Analytics Dashboard

Encrypted Data

Insight Source

ZK-Rollup AML Analytics

Structured Development Paths

Compare our tiered service packages for implementing privacy-preserving AML analytics on ZK-Rollups.

Feature / Deliverable	Proof-of-Concept	Production-Ready	Enterprise Scale
Custom ZK-Circuit Design
On-Chain Analytics Dashboard	Basic	Advanced	Custom White-Label
Supported Rollups	1 (zkSync Era or Starknet)	2 (Your choice)	All Major L2s
Transaction Monitoring Rules	10 Pre-built	50+ Customizable	Unlimited Custom
Alert & Reporting API
Regulatory Report Generation		Standard Templates	Fully Customizable
Smart Contract Integration Support	Consultation	Full Development	End-to-End Deployment
Uptime & Performance SLA		99.5%	99.9%
Dedicated Security Review
Implementation Timeline	4-6 weeks	8-12 weeks	Custom
Estimated Investment	$50K - $80K	$150K - $300K	Contact for Quote

how-we-deliver

PROVEN FRAMEWORK

Our Delivery Methodology

We deliver production-ready ZK-Rollup analytics with a structured, security-first approach that ensures compliance, performance, and rapid time-to-market for your financial applications.

Privacy-First Architecture Design

We architect your system from the ground up using ZK-SNARKs or ZK-STARKs to enable transaction analysis without exposing sensitive on-chain data. This ensures regulatory compliance (e.g., FATF Travel Rule) while preserving user privacy.

Zero-Knowledge

Proof System

FATF Compliant

Design Standard

Custom Rule Engine Integration

We integrate and customize AML rule engines (e.g., Chainalysis, Elliptic patterns) into your rollup's proving logic. This allows for real-time risk scoring and suspicious activity flagging within the secure execution layer.

Real-Time

Risk Scoring

Custom Rules

Supported

Prover Optimization & Deployment

Our team optimizes and deploys the ZK prover circuit for your specific analytics workload, focusing on proof generation speed and cost-efficiency. We handle the infrastructure setup on AWS/GCP/Azure with auto-scaling.

< 5 min

Proof Time Target

99.5% SLA

Prover Uptime

End-to-End Security Audit

Every component—from smart contracts and circuit logic to the off-chain verifier—undergoes rigorous review. We partner with leading firms like Trail of Bits for independent audits before mainnet deployment.

Multi-Layer

Audit Scope

Trail of Bits

Audit Partner

Dashboard & API Delivery

We deliver a secure admin dashboard and developer APIs for monitoring compliance alerts, generating audit reports, and managing risk parameters. Integrates seamlessly with your existing stack.

REST & GraphQL

API Types

Role-Based

Access Control

Production Support & SLA

Post-launch, we provide dedicated technical support with defined SLAs for system uptime, incident response, and regular updates to AML rule sets and ZK circuit libraries.

24/7

Support

99.9%

System Uptime SLA

security

FOUNDATION

Blockchain Infrastructure Development

Build secure, scalable, and production-ready blockchain infrastructure tailored to your protocol's needs.

We architect and deploy the core infrastructure that powers your Web3 application, ensuring 99.9% uptime SLA, multi-region redundancy, and seamless integration with leading L1/L2 networks like Ethereum, Solana, and Polygon.

Focus on your product's logic while we manage the complex, high-availability backend.

Node & Validator Orchestration: Automated deployment, monitoring, and failover for full nodes, archive nodes, and validators.
RPC & API Endpoints: Private, load-balanced endpoints with rate limiting, analytics, and <100ms response times.
Indexing & Data Pipelines: Custom real-time indexers for on-chain events and transaction history, delivered as a managed service.

ZK-Rollup AML Analytics

Frequently Asked Questions

Common questions from CTOs and compliance leads about implementing privacy-preserving transaction monitoring.

Our system uses zero-knowledge proofs to validate compliance rules without exposing raw transaction data. We deploy a custom zkEVM-compatible rollup where compliance logic runs on-chain, but sensitive user data (sender, receiver, amounts) is kept private off-chain. Only the proof of a 'clean' transaction is submitted to the mainnet, ensuring regulatory checks are performed without compromising user privacy.

ZK-Rollup Privacy-Preserving AML Analytics

Smart Contract Development

Core Capabilities of Our ZK AML Service

Privacy-Preserving Risk Scoring

ZK-Proof Transaction Monitoring

Custom Rule Engine & SDK

Auditable Compliance Reports

High-Performance ZK Circuit Design

Managed Infrastructure & SLAs

Business Outcomes for Your Prediction Market

Regulatory Compliance by Design

Enhanced Market Integrity & Trust

Reduced Operational Risk & Cost

Faster Time-to-Market for New Jurisdictions

Superior User Experience & Privacy

Actionable, Privacy-Preserving Insights

Structured Development Paths

Our Delivery Methodology

Privacy-First Architecture Design

Custom Rule Engine Integration

Prover Optimization & Deployment

End-to-End Security Audit

Dashboard & API Delivery

Production Support & SLA

Blockchain Infrastructure Development

Frequently Asked Questions

Get a free quote.

Get In Touch
today.

ZK-Rollup Privacy-Preserving AML Analytics

Smart Contract Development

Core Capabilities of Our ZK AML Service

Privacy-Preserving Risk Scoring

ZK-Proof Transaction Monitoring

Custom Rule Engine & SDK

Auditable Compliance Reports

High-Performance ZK Circuit Design

Managed Infrastructure & SLAs

Business Outcomes for Your Prediction Market

Regulatory Compliance by Design

Enhanced Market Integrity & Trust

Reduced Operational Risk & Cost

Faster Time-to-Market for New Jurisdictions

Superior User Experience & Privacy

Actionable, Privacy-Preserving Insights

Structured Development Paths

Our Delivery Methodology

Privacy-First Architecture Design

Custom Rule Engine Integration

Prover Optimization & Deployment

End-to-End Security Audit

Dashboard & API Delivery

Production Support & SLA

Blockchain Infrastructure Development

Frequently Asked Questions

Get In Touch today.

Get In Touch
today.