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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

Cross-Chain Bridge AML Monitoring

Real-time surveillance and risk scoring for asset flows across interconnected blockchain bridges and liquidity pools. Identify layering, source of funds, and maintain compliance across fragmented ecosystems.
Chainscore © 2026
overview
RELIABLE INFRASTRUCTURE

Blockchain API & Node Infrastructure

High-performance, managed blockchain nodes and APIs to power your Web3 applications.

We provide fully managed, multi-chain node infrastructure with 99.9% uptime SLAs. Eliminate the operational overhead of running your own nodes for EVM chains, Solana, and Cosmos SDK networks.

  • Global Low-Latency: Deploy nodes in 10+ regions for sub-200ms response times.
  • Enterprise Security: Dedicated VPCs, DDoS protection, and SOC 2 compliance.
  • Real-time Data: Access to full historical data, event logs, and mempool streams.

Focus on building your product, not managing infrastructure. We handle node health, upgrades, and scaling so you don't have to.

Our APIs provide a unified interface for:

  • Transaction Broadcasting with automatic nonce management and gas optimization.
  • Smart Contract Interaction via eth_call and eth_sendRawTransaction.
  • On-chain Data Indexing for balances, token transfers, and custom event logs.
key-features-cards
ENTERPRISE-GRADE MONITORING

Core Surveillance Capabilities

Our cross-chain bridge AML platform delivers real-time, actionable intelligence. Built for compliance teams and security engineers, it transforms raw blockchain data into clear risk signals.

01

Real-Time Transaction Monitoring

Monitor deposits and withdrawals across 50+ supported bridges in real-time. Our system analyzes transaction patterns, counterparties, and fund flows to flag high-risk activity as it happens.

< 2 sec
Alert Latency
50+
Bridges Monitored
02

Advanced Heuristic & Behavioral Analysis

Go beyond simple address lists. Our proprietary models detect complex laundering patterns like chain-hopping, smurfing, and peel chains specific to bridge transactions.

100+
Risk Heuristics
Proprietary
Behavioral Models
03

Comprehensive Risk Scoring

Every wallet and transaction receives a dynamic risk score (0-1000) based on source/destination chains, asset type, amount, historical behavior, and connection to known illicit entities.

0-1000
Dynamic Score
10+
Risk Factors
04

Automated Sanctions & OFAC Screening

Continuously screen all interacting addresses against global sanctions lists, OFAC SDN lists, and proprietary threat intelligence feeds updated hourly.

Hourly
List Updates
Global
Coverage
05

Customizable Alerting & Reporting

Configure alerts by risk score, asset, or specific threat pattern. Generate audit-ready reports for regulators with full transaction provenance and investigation notes.

API/Webhook
Alert Delivery
Audit-Ready
Compliance Reports
06

Modular Integration & API-First Design

Seamlessly integrate surveillance into your existing stack. Our REST APIs and webhook system allow for custom dashboards, automated compliance workflows, and data enrichment.

REST/Webhook
Integration
< 1 week
POC Setup
benefits
GUARANTEED RESULTS

Business Outcomes: Secure and Compliant Operations

Our cross-chain bridge AML monitoring delivers measurable security and compliance outcomes, enabling you to scale with confidence and meet regulatory requirements.

01

Real-Time Threat Detection

Proactive monitoring of 50+ cross-chain bridges for suspicious transaction patterns, wash trading, and sanctioned address interactions, with alerts in under 5 seconds.

< 5 sec
Alert Latency
50+
Bridges Monitored
02

Regulatory Compliance Assurance

Automated reporting for Travel Rule (FATF 16), OFAC sanctions screening, and transaction history logs to satisfy audits from global financial authorities.

FATF 16
Compliance Standard
100%
Audit Trail
03

Reduced False Positive Rate

Machine learning models trained on $200B+ in cross-chain volume reduce false positives by over 80%, minimizing operational overhead for your compliance team.

> 80%
False Positives Reduced
$200B+
Training Volume
04

Enterprise-Grade Uptime & Support

Guaranteed 99.9% platform uptime SLA with 24/7 security operations center (SOC) monitoring and dedicated technical account management.

99.9%
Uptime SLA
24/7
SOC Support
Infrastructure Decision Matrix

Build vs. Buy: Cross-Chain AML Monitoring

Compare the total cost, risk, and time investment of developing your own monitoring system versus partnering with Chainscore's managed service.

FactorBuild In-HouseChainscore Managed Service

Time to Deploy

6-9 months

2-4 weeks

Initial Development Cost

$250K - $500K+

$25K - $75K

Annual Maintenance Cost

$150K - $300K (2-3 FTEs)

$50K - $150K (SLA-based)

Coverage (Chains & Protocols)

Limited to team expertise

30+ chains, 500+ protocols

Threat Intelligence Updates

Manual research required

Real-time, automated feeds

Regulatory Rule Engine

Custom build & maintenance

Pre-built, configurable modules

Security & Audit Burden

High (your responsibility)

Low (our responsibility, audited)

Alert False Positive Rate

Typically 40-60%

< 15% (ML-tuned)

Integration Support

Your engineering team

Dedicated solutions engineer

Uptime & Reliability SLA

Your infrastructure team

99.9% SLA with penalties

how-we-deliver
PREDICTABLE, SECURE, AND FAST

Our Integration & Delivery Process

A streamlined, four-phase engagement designed for technical teams. We deliver a production-ready cross-chain AML monitoring system, integrated into your existing stack, with clear deliverables at every step.

01

1. Discovery & Architecture Review

We conduct a deep-dive technical assessment of your current bridge architecture and compliance requirements. Deliverables include a detailed integration plan and threat model.

2-3 days
Workshop Duration
1 Week
Plan Delivery
02

2. Custom Rule Engine Configuration

Our team configures the monitoring engine with your specific risk parameters, wallet screening lists, and transaction pattern rules, tailored to your supported chains and assets.

50+
Pre-built Rules
< 48 hrs
Config Deployment
03

3. Secure API Integration

We provide and integrate our secure, low-latency APIs and webhook endpoints directly into your bridge's settlement layer or admin dashboard for real-time alerting.

99.9% SLA
API Uptime
< 100ms
P95 Alert Latency
04

4. Deployment & Handover

Full production deployment, comprehensive documentation, and knowledge transfer to your engineering and compliance teams. Includes a 30-day post-launch support period.

2-3 Weeks
Total Timeline
Full Docs
Deliverable
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts that form the backbone of your Web3 product. Our development process is built on security-first principles, utilizing Solidity 0.8+, OpenZeppelin libraries, and comprehensive audit trails to mitigate risk from day one.

Deliver a market-ready product in 4-6 weeks with a production-hardened codebase, not a proof-of-concept.

  • Token Systems: Custom ERC-20, ERC-721, and ERC-1155 implementations with advanced features like vesting, minting controls, and tax mechanics.
  • DeFi Protocols: Automated Market Makers (AMMs), staking pools, yield aggregators, and lending/borrowing logic with gas-optimized execution.
  • Enterprise Logic: Multi-signature wallets, DAO governance modules, and asset management systems with auditable on-chain records.
  • Full Lifecycle Support: From initial architecture and development through to deployment, verification on Etherscan, and post-launch monitoring.
Technical & Commercial Details

Cross-Chain AML Monitoring: FAQs

Get clear answers on how our real-time, multi-chain AML solution integrates, scales, and protects your bridge operations.

We deploy a non-invasive monitoring agent that connects to your bridge's message relayer or validator nodes via secure APIs. No modifications to your core smart contracts are required. Our system ingests transaction data in real-time, applies risk rules, and sends alerts or blocks transactions via a callback to your bridge's security module. Integration typically takes 1-2 weeks, and we provide full documentation for EVM (Solidity/Vyper) and non-EVM (Rust, Move) environments.

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
Cross-Chain Bridge AML Monitoring | Chainscore Labs | ChainScore Guides