We architect, develop, and audit custom smart contracts that form the trustless backbone of your application. Our team delivers battle-tested code for tokens, DeFi protocols, NFTs, and DAOs, ensuring security and gas efficiency from day one.
LABS
Services
Gaming & NFT Transaction AML
Specialized AML monitoring for in-game asset economies and NFT marketplaces. We detect wash trading, money laundering through digital collectibles, and high-volume micro-transaction patterns.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your protocol.
Deploy with confidence using contracts that have undergone rigorous internal audits and follow industry best practices like OpenZeppelin standards.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155implementations with advanced features like vesting, staking, and governance. - DeFi & DEX Logic: Automated Market Makers (AMMs), liquidity pools, yield strategies, and lending/borrowing protocols.
- Security First: Every line is written with security as the priority, utilizing formal verification tools and pattern libraries to mitigate common vulnerabilities.
- Full Lifecycle Support: From initial architecture and development through to mainnet deployment, upgrade planning, and ongoing maintenance.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities for Gaming & NFT AML
Our specialized AML infrastructure is engineered for the unique transaction patterns and asset types of gaming and NFT platforms, delivering real-time protection without compromising user experience.
01
Real-Time NFT & In-Game Asset Screening
Monitor every ERC-721, ERC-1155, and native in-game asset transaction against global sanctions lists and known illicit wallets. Our low-latency API (<100ms) ensures seamless gameplay and marketplace interactions.
< 100ms
API Latency
99.9%
Detection Accuracy
02
Behavioral Analysis for Gaming Wallets
Identify high-risk patterns like rapid asset flipping, wash trading, and Sybil attacks specific to gaming economies. Our models are trained on billions of on-chain gaming transactions.
10B+
Transactions Analyzed
95%
False Positive Reduction
03
Custom Risk Rules Engine
Define platform-specific AML policies for airdrops, loot box purchases, and secondary market trades. Configure thresholds, whitelists, and automated actions via our no-code dashboard.
< 1 hour
Rule Deployment
100+
Pre-built Templates
04
Comprehensive Audit Trail & Reporting
Generate immutable, regulator-ready reports for every flagged transaction. Automate suspicious activity reports (SARs) for FinCEN, FCA, and MAS compliance frameworks.
FATF Compliant
Reporting Standard
Automated
SAR Generation
05
Smart Contract & Marketplace Integration
Seamlessly embed AML checks into minting, trading, and bridging smart contracts. Our SDKs support Unity, Unreal Engine, and all major EVM chains.
5
Supported Game Engines
< 2 weeks
Integration Time
06
Proactive Threat Intelligence
Receive real-time alerts on emerging gaming/NFT fraud typologies, rug pulls, and phishing campaigns. Our team provides quarterly risk assessments and strategy updates.
24/7
Monitoring
100+
Tracked Threat Actors
benefits
PROVEN RESULTS
Business Outcomes: Secure Growth & Regulatory Confidence
Our AML infrastructure for gaming and NFT transactions delivers measurable security and compliance outcomes, enabling sustainable platform growth and investor confidence.
01
Real-Time Risk Scoring
Transaction-level risk assessment with sub-second latency, powered by on-chain and off-chain data. Flag high-risk interactions before they impact your platform.
< 500ms
Risk Analysis
99.9%
Detection Accuracy
02
Regulatory Report Automation
Automated generation of suspicious activity reports (SARs) and transaction logs for FinCEN, FATF, and other global regulators. Reduce manual compliance overhead by 80%.
80%
Time Saved
30+
Jurisdictions
03
Wallet & Entity Screening
Continuous monitoring against global sanctions lists (OFAC), PEP databases, and known illicit wallets. Integrates with Chainalysis and TRM Labs for comprehensive coverage.
100M+
Watches Screened
24/7
Monitoring
04
Custom Rule Engine
Tailor detection logic for NFT wash trading, Sybil attacks, and gaming-specific fraud patterns. No-code rule builder for your compliance team.
100+
Pre-built Rules
< 1 day
Rule Deployment
05
Audit-Ready Compliance
Immutable audit trail of all AML checks and actions. Pre-configured reports and dashboards streamline external audits and regulatory examinations.
SOC 2
Compliance
Full Trace
Audit Logs
06
Scalable Infrastructure
Handles millions of daily transactions with 99.95% uptime SLA. API-first design integrates seamlessly with Unity, Unreal Engine, and custom game backends.
99.95%
Uptime SLA
10M+ TPS
Peak Capacity
Built for Gaming & NFT Ecosystems
Chainscore vs. Generic AML Solutions
Generic AML tools fail to address the unique risks and user experience demands of Web3 gaming and NFT platforms. This comparison highlights why a specialized solution is critical.
| AML Capability | Generic AML Provider | Chainscore Gaming & NFT AML |
|---|---|---|
Real-time NFT & Token Sale Monitoring | ||
Game-Specific Risk Scoring (e.g., wash trading in P2E) | ||
Wallet Clustering for Guilds & Multi-Account Detection | ||
Integration with Game Engines & Marketplaces (Unity/Unreal SDK) | ||
False Positive Rate for In-Game Transactions |
| <3% |
Average Alert Investigation Time | Manual, hours/days | Automated, <5 minutes |
Support for In-Game Asset Sanctions Lists | ||
Custom Rules for Airdrop & Reward Distribution | ||
Compliance Reporting for Gaming Licenses | Basic | Tailored for MGA, Curacao |
Implementation & Time-to-Compliance | 3-6 months | 2-4 weeks |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built to your exact specifications.
We deliver audit-ready code from day one, using battle-tested patterns from OpenZeppelin and a security-first development lifecycle. Our contracts are built for real-world use, not just POCs.
- Custom Logic:
ERC-20,ERC-721,ERC-1155, and bespoke tokenomics. - DeFi Primitives: Automated Market Makers (AMMs), staking pools, yield vaults.
- Enterprise Features: Upgradeability via proxies, multi-sig administration, gas optimization.
- Full Delivery: Comprehensive test suites, deployment scripts, and technical documentation.
Reduce your time-to-audit by weeks and launch with confidence. We've deployed over 200+ contracts with zero critical vulnerabilities post-audit.
Gaming & NFT Transaction AML
Frequently Asked Questions
Get clear answers on how our AML solutions integrate with your gaming or NFT platform to ensure compliance and security.
We provide a flexible API-first solution. Integration typically involves adding our SDK to your backend services or using our RESTful API endpoints to screen user wallets and transactions in real-time. For most Unity/Unreal Engine games or NFT marketplaces, integration is completed in under 2 weeks with minimal disruption to your live environment.
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