NeoBank Compliance Training & Consulting

overview

FULL-STACK ENGINEERING

Custom Blockchain Development

Build production-ready, scalable blockchain networks and applications tailored to your specific business logic.

We architect and deploy custom blockchain solutions from the ground up. Our full-cycle development delivers secure, audited, and maintainable systems, not just proof-of-concepts.

Layer 1 & Layer 2 Networks: Private, consortium, or public chains using Substrate, Cosmos SDK, or Arbitrum Orbit.
Smart Contract Ecosystems: Complex business logic in Solidity, Rust (Solana), or Move (Aptos/Sui).
Full-Stack dApps: Complete front-end (React/Next.js) and back-end (Node.js, The Graph) integration.

Deploy a minimum viable product in 4-6 weeks with a clear roadmap to production.

Our process is built for technical founders:

Architecture & Design: Technical whitepapers, tokenomics, and consensus mechanism design.
Security-First Development: Adherence to OpenZeppelin standards and integration of formal verification tools.
DevOps & Deployment: Automated CI/CD pipelines, node orchestration, and mainnet launch support.

key-features-cards

CERTIFIED CURRICULUM

Our Technical Training & Consulting Modules

Our modular training and hands-on consulting are designed to build deep internal expertise, ensuring your engineering and compliance teams can confidently build, audit, and maintain compliant Web3 financial products.

Smart Contract Security & Compliance Audits

Hands-on training for your developers on writing secure, auditable Solidity/Vyper code. We cover common vulnerabilities, gas optimization for cost efficiency, and embedding compliance logic (e.g., OFAC checks) directly into contract architecture.

100+

Vulnerability Patterns

OWASP & NIST

Frameworks

On-Chain Transaction Monitoring

Technical deep dive into implementing real-time monitoring for AML/CFT. We train your team on using Chainscore's APIs to detect suspicious patterns, set risk thresholds, and automate alerting and reporting workflows.

< 500ms

Alert Latency

50+

Risk Heuristics

KYC/AML Integration Architecture

Consulting on the technical design for embedding identity verification (KYC) and sanction screening into your user onboarding and transaction flows. We cover API integration best practices, data privacy, and cryptographic proof systems.

Zero-Knowledge

Privacy Options

SOC 2

Compliance Standards

Regulatory Reporting Automation

Build automated systems for generating reports required by regulators like FinCEN, FATF, and local authorities. We provide frameworks for data aggregation from blockchain nodes, structuring evidence, and secure submission.

FATF Travel Rule

Protocol Support

90%

Time Saved

DeFi Protocol Compliance

Specialized training for teams building or integrating DeFi protocols. Covers compliance considerations for DEXs, lending platforms, and yield aggregators, including liquidity provider (LP) checks and cross-chain transaction tracing.

EVM & SVM

Chain Coverage

Real-Time

LP Screening

Incident Response & Audit Trail

Operational training for your security team on managing compliance incidents. We establish procedures for forensic analysis of on-chain events, maintaining immutable audit logs, and coordinating with legal teams.

24/7

Support Model

Immutable

Audit Logs

benefits

MEASURABLE RESULTS

Operational Outcomes for Your NeoBank

Our compliance training and consulting services deliver concrete operational improvements, reducing risk and accelerating your time-to-market. We focus on outcomes you can measure and stakeholders can trust.

Regulatory Readiness Audit

A comprehensive gap analysis against target jurisdictions (e.g., FinCEN, FCA, MAS). We deliver a prioritized action plan to address deficiencies before licensing applications.

2-4 weeks

Time to Report

100+

Regulatory Checks

Tailored AML/KYC Program

We design and document a risk-based Anti-Money Laundering and Know-Your-Customer program specific to digital assets, including transaction monitoring rules and SAR filing procedures.

Custom

Risk Models

ISO 27001

Framework Aligned

Staff Certification Training

Interactive, role-based training modules for your engineering, operations, and leadership teams. Ensures staff understand their compliance obligations and red-flag detection.

> 95%

Pass Rate

Ongoing

Curriculum Updates

Incident Response Playbook

A tested operational manual for handling compliance breaches, regulatory inquiries, and security incidents. Includes stakeholder communication templates and escalation protocols.

< 1 hour

Initial Response SLA

Pre-defined

Escalation Paths

VASP Compliance Integration

Technical guidance for integrating with Virtual Asset Service Provider requirements, including Travel Rule solutions (e.g., TRP, Sygna) and wallet screening tools.

Protocols Supported

API-First

Implementation

Ongoing Regulatory Intelligence

Monthly briefings and ad-hoc alerts on evolving global crypto regulations (MiCA, FATF Travel Rule, etc.) to keep your policies and procedures current.

50+

Jurisdictions Monitored

Bi-weekly

Update Cadence

Strategic Decision Matrix

Build vs. Buy vs. Upskill: Your Compliance Path

Compare the time, cost, and risk of developing compliance expertise internally versus partnering with Chainscore Labs for NeoBank solutions.

Key Factor	Build In-House	Buy (Chainscore)	Upskill Team
Time to First Audit	6-12 months	2-4 weeks	3-6 months
Initial Setup Cost	$200K - $500K+	$25K - $75K	$50K - $150K
Regulatory Coverage	Limited (self-researched)	Comprehensive (EVM, Solana, Sui)	Fragmented (course-dependent)
Audit Quality & Depth	High Risk (no prior experience)	Enterprise-Grade (500+ audits)	Variable (depends on trainee)
Ongoing Maintenance	Full-time team (2-3 FTE)	Optional SLA from $10K/year	Continuous training budget
Security Liability	Your company bears full risk	Insured, with audit reports	Shared risk with training provider
Adaptation to New Rules	Slow (internal research)	Proactive (regulatory watch)	Delayed (requires new training)
Typical Outcome for Startups	Missed deadlines, compliance gaps	Fast-track to market, investor confidence	Knowledge debt, inconsistent application

how-we-deliver

A STRUCTURED PATH TO COMPLIANCE

Our Engagement Process: From Assessment to Autonomy

We provide a clear, phased roadmap to build and scale your compliant neobank. Each step is designed to deliver specific, measurable outcomes, reducing regulatory risk and accelerating your time-to-market.

1. Regulatory Gap Analysis

We conduct a comprehensive audit of your current operations against target jurisdictions (e.g., FinCEN, FCA, MAS). You receive a prioritized action plan identifying critical compliance gaps and remediation steps.

2-4 weeks

Initial Assessment

100+

Regulatory Checks

2. Policy & Procedure Design

Our experts draft your core compliance framework: AML/CFT Policy, KYC/CDD Manual, and Risk Assessment Methodology. Documents are tailored to your product and pre-vetted for regulatory alignment.

Bank-Grade

Documentation

Jurisdiction-Specific

Customization

3. Team Training & Certification

We train your compliance and operations teams on implementing the new policies. Interactive workshops cover transaction monitoring, sanction screening, and suspicious activity reporting (SAR) procedures.

Certified

Staff Readiness

Ongoing

Support

4. Technology Integration

We configure and integrate essential compliance tools: KYC providers (e.g., Sumsub, Onfido), transaction monitoring systems, and blockchain analytics (e.g., Chainalysis, TRM Labs) into your platform.

Pre-vetted

Vendor Stack

API-First

Integration

5. Mock Audit & Stress Testing

Before you engage with regulators, we perform a full mock audit. We simulate regulator inquiries, test your team's response, and stress-test your systems to ensure audit readiness.

Real-World

Scenarios

Gap Closure

Guaranteed

6. Ongoing Advisory & Autonomy

Transition to a managed compliance posture with our ongoing advisory retainer. We provide regulatory updates, quarterly policy reviews, and serve as your external MLRO, ensuring sustained autonomy.

24/7

Advisory Access

Proactive

Updates

For FinTech & Web3 Leaders

NeoBank Compliance Training FAQs

Get clear answers on how our compliance training program integrates with your technical stack and operational workflows.

Our curriculum is built by former regulators and compliance engineers. We focus on practical implementation, covering code-level considerations for KYC/AML checks, transaction monitoring rules, smart contract compliance hooks, and data privacy (GDPR, CCPA) in distributed systems. Sessions include workshops on integrating compliance SDKs and APIs into your existing architecture.

Custom Blockchain Development

Our Technical Training & Consulting Modules

Smart Contract Security & Compliance Audits

On-Chain Transaction Monitoring

KYC/AML Integration Architecture

Regulatory Reporting Automation

DeFi Protocol Compliance

Incident Response & Audit Trail

Operational Outcomes for Your NeoBank

Regulatory Readiness Audit

Tailored AML/KYC Program

Staff Certification Training

Incident Response Playbook

VASP Compliance Integration

Ongoing Regulatory Intelligence

Build vs. Buy vs. Upskill: Your Compliance Path

Our Engagement Process: From Assessment to Autonomy

1. Regulatory Gap Analysis

2. Policy & Procedure Design

3. Team Training & Certification

4. Technology Integration

5. Mock Audit & Stress Testing

6. Ongoing Advisory & Autonomy

NeoBank Compliance Training FAQs

Get a free quote.

Get In Touch
today.

NeoBank Compliance Training & Consulting

Custom Blockchain Development

Our Technical Training & Consulting Modules

Smart Contract Security & Compliance Audits

On-Chain Transaction Monitoring

KYC/AML Integration Architecture

Regulatory Reporting Automation

DeFi Protocol Compliance

Incident Response & Audit Trail

Operational Outcomes for Your NeoBank

Regulatory Readiness Audit

Tailored AML/KYC Program

Staff Certification Training

Incident Response Playbook

VASP Compliance Integration

Ongoing Regulatory Intelligence

Build vs. Buy vs. Upskill: Your Compliance Path

Our Engagement Process: From Assessment to Autonomy

1. Regulatory Gap Analysis

2. Policy & Procedure Design

3. Team Training & Certification

4. Technology Integration

5. Mock Audit & Stress Testing

6. Ongoing Advisory & Autonomy

NeoBank Compliance Training FAQs

Get In Touch today.

Get In Touch
today.