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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

DAO Treasury & Transaction Compliance Monitor

A dedicated dashboard for monitoring all treasury movements, multi-sig executions, and investment activities against pre-defined compliance policies, sanctions lists, and jurisdictional spending rules.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your protocol.

We architect and deploy mission-critical smart contracts with enterprise-grade security and gas optimization. Our development process includes formal verification and comprehensive audits to eliminate vulnerabilities before mainnet deployment.

  • Custom Logic: Build ERC-20, ERC-721, ERC-1155, and bespoke token standards.
  • DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, staking mechanisms.
  • Gas Efficiency: Optimized code to reduce transaction costs by up to 40% for your users.
  • Full Audit Trail: Integration with tools like Slither and MythX, plus third-party audit partnerships.

From a 2-week MVP to a complex multi-chain system, we deliver contracts that are secure, maintainable, and ready to scale.

key-features-cards
ENTERPRISE-GRADE SECURITY

Core Features of Our Compliance Monitor

Our automated monitoring platform provides real-time visibility and control over your DAO treasury, ensuring regulatory adherence and operational integrity without slowing down your development.

01

Real-Time Transaction Screening

Automatically screen every on-chain transaction against OFAC, global sanctions, and internal policy lists. Receive instant alerts for high-risk transfers, enabling proactive risk management.

< 500ms
Alert Latency
24/7
Monitoring
02

Multi-Chain Treasury Visibility

Unified dashboard for tracking assets, vesting schedules, and transaction history across Ethereum, Polygon, Arbitrum, and other EVM-compatible chains. Eliminate manual reconciliation.

12+
Networks Supported
ERC-20/721/1155
Token Standards
03

Automated Policy Enforcement

Define and enforce custom spending limits, multi-signature rules, and beneficiary restrictions. Our system can automatically block or flag transactions that violate your governance framework.

100%
Rule Coverage
Zero-trust
Architecture
04

Audit-Ready Reporting

Generate comprehensive, timestamped reports for internal audits, tax compliance (FATF Travel Rule), and investor due diligence. All data is cryptographically verifiable on-chain.

One-click
Report Generation
SOC 2
Compliant
05

Smart Contract Risk Analysis

Continuously monitor the security posture of your protocol's core contracts and third-party integrations. Get alerts for admin key changes, privilege escalations, and anomalous function calls.

Slither/Foundry
Tool Integration
Proactive
Vulnerability Alerts
06

Developer-First Integration

Seamless API and webhook integration with your existing stack—Snapshots, Safe{Wallet}, Gnosis Safe, and custom governance frontends. Deploy with full functionality in under 14 days.

< 2 weeks
Deployment Time
REST & GraphQL
API Access
benefits
Infrastructure Decision Matrix

Build vs. Buy: DAO Compliance Monitoring

A technical and financial comparison of developing a compliance monitoring system in-house versus using Chainscore's managed service.

CapabilityBuild In-HouseChainscore Managed Service

Time to Deploy Production System

6-12 months

2-4 weeks

Initial Development Cost

$150K - $400K+

$25K - $75K

Annual Maintenance & Ops Cost

$80K - $200K

Included in SLA

Smart Contract & Logic Audits

Your responsibility ($$$)

Pre-audited & maintained by us

Real-time Multi-Chain Monitoring

Complex to build & sync

Ethereum, Polygon, Arbitrum, Base, Solana

Custom Rule Engine (e.g., spend limits)

Requires full dev cycle

Configurable via dashboard in <1 day

Alerting & Incident Response

Build from scratch (Slack, PagerDuty)

Pre-built integrations & 24/7 optional

Regulatory Watch (OFAC, Travel Rule)

Requires legal tech integration

Integrated watchlist feeds & reporting

Uptime & Reliability SLA

Your team's burden

99.9% SLA with credits

Total Cost of Ownership (Year 1)

$230K - $600K+

$50K - $150K

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your protocol.

We architect and deploy custom smart contracts that form the secure backbone of your application. Our development process ensures audit-ready code from day one, significantly reducing time-to-market and mitigating critical risks.

We deliver battle-tested contracts that execute as intended, protecting your users and your reputation.

  • Protocol Development: Custom ERC-20, ERC-721, staking systems, governance modules, and DeFi primitives.
  • Security-First Approach: Built with OpenZeppelin libraries and adherence to industry best practices.
  • Full Lifecycle Support: From architecture and development through to mainnet deployment and ongoing maintenance.
  • Measurable Outcomes: Achieve audit completion in 2-3 weeks and deploy a secure MVP in as little as 4 weeks.
DAO Treasury & Transaction Compliance Monitor

Frequently Asked Questions

Get clear answers about our compliance monitoring service, from implementation to ongoing support.

Standard deployment for a pre-configured DAO takes 2-3 weeks. This includes integration with your treasury wallet(s), setting up initial rule sets, and team training. Complex, multi-chain deployments with custom rule logic typically take 3-5 weeks.

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