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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

Institutional Risk Assessment Integration

We build systems that merge on-chain transaction history with traditional KYC data to generate dynamic, real-time risk scores for institutional client onboarding at neo-banks.
Chainscore © 2026
overview
INFRASTRUCTURE

Blockchain API Development

Custom, high-performance APIs to power your Web3 applications and internal tools.

We build robust, scalable APIs that serve as the backbone for your blockchain operations. Our solutions provide real-time data access, transaction execution, and smart contract interaction without managing node infrastructure.

  • Multi-Chain Support: Native endpoints for Ethereum, Polygon, Arbitrum, Solana, and other leading L1/L2 networks.
  • Enterprise-Grade Reliability: Designed for 99.9% uptime with built-in failover, rate limiting, and comprehensive monitoring.
  • Developer-First Design: Clean REST and GraphQL interfaces with detailed documentation, SDKs, and dedicated technical support.

Deploy a production-ready, custom blockchain API in under 3 weeks, accelerating your development cycle and reducing operational overhead by up to 70%.

key-features-cards
ENTERPRISE-GRADE INFRASTRUCTURE

Core Capabilities of Our Risk Integration System

Integrate institutional-grade risk assessment directly into your DeFi protocols, wallets, and trading platforms. Our system provides real-time, on-chain risk signals to protect assets and ensure compliance.

01

Real-Time Risk Scoring Engine

Continuous, on-chain monitoring and scoring for smart contracts, tokens, and counterparties. Our proprietary algorithms analyze transaction patterns, liquidity, and governance to flag vulnerabilities before they impact your platform.

< 500ms
Latency
100+
Risk Parameters
03

Regulatory & Compliance Layer

Automated checks for sanctions screening, jurisdictional compliance (MiCA, Travel Rule), and entity verification. Embed programmable compliance logic directly into your transaction flows to meet institutional requirements.

Global
Sanctions Lists
Automated
Rule Enforcement
04

Portfolio & Counterparty Exposure

Holistic view of wallet and protocol exposure across assets, debt positions, and derivative holdings. Identify concentration risks and interconnected dependencies in real-time to prevent cascading failures.

Cross-Chain
Coverage
Real-Time
Exposure Calc
06

Custom Risk Policy Engine

Define and enforce your own risk parameters. Create rules for maximum position sizes, approved asset lists, and transaction limits that execute automatically at the protocol or wallet level.

No-Code
Rule Builder
On-Chain
Policy Execution
benefits
TANGIBLE RESULTS

Business Outcomes for Your Neo-Bank

Integrating Chainscore's institutional-grade risk assessment delivers measurable improvements in security, compliance, and operational efficiency. See the specific outcomes you can expect.

01

Regulatory Confidence & Compliance

Automated, real-time transaction screening against global sanctions lists (OFAC, EU) and on-chain threat intelligence. Achieve demonstrable compliance for VASP licensing and institutional partnerships.

99.9%
Screening Accuracy
< 100ms
Real-time Analysis
02

Reduced Fraud & Financial Loss

Proactive detection of high-risk DeFi interactions, smart contract exploits, and money laundering patterns. Directly protect your treasury and customer assets from sophisticated on-chain threats.

> 95%
Threat Detection Rate
Minutes
Incident Response
03

Faster Institutional Onboarding

Streamline due diligence for hedge funds, family offices, and corporate clients with automated wallet screening and risk scoring. Reduce manual review time and accelerate revenue from high-value clients.

80%
Faster KYC/AML
24/7
Automated Workflow
04

Enhanced Treasury Management

Secure, risk-assessed yield generation via automated strategies. Our integration provides safety scores for DeFi protocols, enabling safe capital deployment with clear risk/return visibility.

Continuous
Protocol Monitoring
Audit-Grade
Security Data
05

Operational Efficiency at Scale

Replace manual, error-prone monitoring with a unified API dashboard. Centralize risk oversight for transactions, counterparties, and market exposure, freeing your team to focus on growth.

70%
Reduced Manual Effort
Single API
Unified Dashboard
06

Market Trust & Competitive Edge

Publicly verifiable security posture and compliance rigor become a core differentiator. Attract security-conscious customers and partners by demonstrating proactive, institutional-grade risk management.

Enterprise SLA
Guaranteed Uptime
SOC 2 Type II
Compliance Ready
Risk Assessment Integration

Phased Development & Integration Tiers

Compare our structured implementation packages for integrating Chainscore's Institutional Risk Assessment API. Each tier is designed to meet specific security, compliance, and operational needs.

Feature / CapabilityStarterProfessionalEnterprise

API Integration & Core SDK

Real-Time Risk Scoring

Historical Analysis & Reporting

30 days

1 year

Unlimited

Custom Risk Parameter Tuning

Multi-Chain Support (EVM)

Ethereum Mainnet

Ethereum, Polygon, Arbitrum

All EVM L1/L2 + Solana

SLA & Uptime Guarantee

99.5%

99.9%

99.99%

Dedicated Technical Support

Email (Business Hours)

Slack Channel & Priority Email

24/7 Dedicated Engineer

Maximum Incident Response Time

8 business hours

4 business hours

1 hour

Compliance & Audit Reporting

Basic Logs

Custom Dashboards + SOC2 Alerts

Full Audit Trail & Regulatory Package

Implementation Timeline

2-3 weeks

4-6 weeks

8-12 weeks (Custom)

Starting Price

$15K / year

$50K / year

Custom Quote

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 specialists.

We architect and deploy custom smart contracts for DeFi, NFTs, and enterprise applications. Our development process ensures security-first code and gas-optimized performance from day one.

  • Audit-Ready Code: Built on Solidity 0.8+ with OpenZeppelin standards and comprehensive unit testing.
  • Full Lifecycle Support: From initial design and development to deployment, verification, and ongoing maintenance.
  • Protocol Integration: Seamless integration with Uniswap V3, AAVE, and other major DeFi primitives.

Reduce your time-to-market by weeks with our battle-tested development frameworks and reusable security patterns.

We deliver production-grade contracts with documented logic, clear upgrade paths, and a focus on minimizing attack surfaces. Our team has deployed contracts securing over $50M+ in TVL across various protocols.

tech-stack
SEAMLESS INFRASTRUCTURE

Technology & Protocol Integration

We integrate our institutional-grade risk assessment directly into your existing technology stack and target protocols, eliminating data silos and operational friction.

01

Multi-Protocol Risk Engine

Real-time risk scoring for Ethereum, Solana, Arbitrum, and Base with unified API endpoints. Supports EVM, SVM, and custom VM environments.

< 100ms
Latency
10+
Protocols
02

Smart Contract Monitoring

Continuous on-chain surveillance for wallet interactions, liquidity changes, and contract upgrades. Alerts for anomalous behavior and governance proposals.

24/7
Monitoring
Real-time
Alerts
03

Custom Data Feeds & Oracles

Tailored risk data feeds (TVL, volatility, governance) delivered via Chainlink, Pyth, or our proprietary low-latency oracles.

99.9%
Feed Uptime
< 2s
Update Time
04

Compliance & Audit Trail

Automated logging of all risk assessments and decisions for institutional compliance (SOC 2, MiCA). Immutable audit trail with timestamped proofs.

SOC 2
Compliant
Immutable
Logs
05

DeFi-Specific Risk Parameters

Pre-configured models for lending/borrowing health, DEX liquidity depth, and bridge security. Customizable thresholds for automated actions.

50+
Risk Metrics
Custom
Thresholds
06

Enterprise-Grade APIs & SDKs

REST and WebSocket APIs with TypeScript/Go/Python SDKs. Includes rate limiting, authentication, and dedicated support channels.

3
SDK Languages
24h
Support SLA
Institutional Risk Assessment Integration

Frequently Asked Questions

Get clear answers on how we integrate comprehensive risk frameworks into your DeFi, CeFi, or institutional platform.

Our standard package delivers a production-ready risk engine with core modules: collateral risk scoring (LTV, volatility, concentration), counterparty exposure monitoring, liquidity risk analysis, and smart contract vulnerability alerts. This includes API integration, a dashboard for risk officers, and 90 days of support. We tailor the weightings and thresholds to your specific asset portfolio and risk appetite.

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