DAO Treasury Compliance Monitoring | Chainscore Labs

overview

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 application. Our development process is built on audited security patterns and gas-optimized code to ensure reliability and cost-efficiency from day one.

Full Lifecycle Development: From initial design and Solidity/Rust development to deployment and on-chain verification.
Security-First Approach: All code follows OpenZeppelin standards and undergoes rigorous internal review before external audits.
Protocol-Specific Logic: Expertise in ERC-20, ERC-721, ERC-1155, staking mechanisms, governance modules, and custom DeFi primitives.

We deliver contracts that are secure by design, reducing audit cycles and mitigating costly on-chain vulnerabilities.

Our engineers focus on future-proof architecture, ensuring your contracts can upgrade via transparent proxies and integrate seamlessly with oracles, cross-chain bridges, and other critical infrastructure. We prioritize clear, maintainable code and provide comprehensive documentation for your team.

key-features-cards

REAL-TIME OVERSIGHT

Core Monitoring Capabilities

Our platform provides enterprise-grade, automated monitoring for DAO treasuries, delivering actionable insights to ensure compliance, prevent loss, and maintain governance integrity.

Multi-Chain Transaction Monitoring

Real-time tracking of all treasury inflows and outflows across Ethereum, Polygon, Arbitrum, and other major L2s. Detect anomalies, unauthorized transfers, and protocol interactions instantly.

< 30 sec

Alert Latency

10+ Chains

Supported Networks

Proposal & Voting Risk Analysis

Automated assessment of governance proposals for financial risk, contract vulnerabilities, and signer concentration. Get risk scores and detailed reports before votes are cast.

100+

Risk Parameters

Pre-Vote

Analysis Timing

DeFi Position & Exposure Dashboards

Consolidated view of all treasury assets across lending protocols (Aave, Compound), DEXs (Uniswap, Curve), and staking pools. Monitor collateral health, impermanent loss, and APY drift.

Real-Time

P&L Updates

50+ Protocols

Integrated

Compliance Rule Engine & Alerts

Define custom guardrails for treasury operations: max transaction size, allowed counterparties, protocol whitelists. Receive Slack/Discord/email alerts on policy breaches.

Custom Rules

Flexible Setup

5+ Channels

Alert Destinations

Historical Audit Trail & Reporting

Immutable, timestamped log of all treasury actions, proposal outcomes, and delegation changes. Generate compliant reports for on-chain auditors and regulatory reviews.

Immutable

Data Integrity

One-Click

Report Export

Signer & Multi-Sig Wallet Monitoring

Continuous oversight of Gnosis Safe and other multi-sig signers. Track proposal creation, signature thresholds, and signer activity to prevent insider threats.

24/7

Signer Watch

Gnosis Safe

Native Support

benefits

ENTERPRISE-GRADE SECURITY

Why DAOs Trust Our Compliance Layer

Our compliance infrastructure is built for DAOs managing significant treasuries, providing the auditability, security, and automation required for institutional-grade operations.

On-Chain Audit Trails

Every treasury transaction is immutably logged with full context—proposal ID, voter breakdown, and execution parameters—creating a permanent, verifiable record for members and regulators.

100%

Transaction Coverage

Real-time

Audit Logging

Automated Policy Enforcement

Enforce multi-signature rules, spending limits, and beneficiary allowlists directly in your smart contract layer. Prevent unauthorized transactions before they are proposed.

Policy Violations

< 2 sec

Rule Validation

Jurisdictional Compliance Modules

Pre-built modules for FATF Travel Rule, OFAC sanctions screening, and jurisdictional fund flow restrictions. Adapt your DAO's operations to evolving global standards.

Real-Time Treasury Monitoring

Dashboard with live alerts for anomalous transactions, wallet concentration risks, and protocol exposure. Get notified of risks before they impact your treasury.

< 60 sec

Alert Latency

10+

Risk Metrics

Gas-Optimized & Upgradeable

Built with Solidity 0.8+ and OpenZeppelin security patterns. Our compliance contracts are gas-efficient and feature upgradeable proxies for seamless protocol improvements.

Expert-Led Security Audits

Every deployment includes a comprehensive audit from our in-house security team, with optional reviews from top firms like Trail of Bits and Quantstamp.

100+

Audits Completed

Critical: 0

Last Audit Findings

DAO Treasury Management Compliance

Manual Review vs. Chainscore Automated Monitoring

Compare the operational overhead, risk, and cost of managing compliance manually versus with a dedicated automated system.

Compliance Factor	Manual In-House Review	Chainscore Automated Platform
Real-Time Anomaly Detection
Coverage (Wallets, Contracts, Proposals)	Limited to tracked addresses	All treasury assets & governance activity
False Positive Rate	High (manual heuristics)	Low (<5% with ML models)
Mean Time to Detect (MTTD)	Days to weeks	< 5 minutes
Audit Trail & Reporting	Spreadsheets, ad-hoc	Automated, immutable logs
Regulatory Rule Updates	Manual research & implementation	Automated, protocol-aware updates
Team Effort (FTE/month)	1-2+ Senior Analysts	0.1 (Platform Management)
Annual Operational Cost	$150K - $300K+	Starting at $60K/year
Smart Contract Risk Coverage	Post-hoc, after exploits	Pre-emptive, pre-execution simulation

how-we-deliver

CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect and deploy custom smart contracts for tokens, DeFi protocols, and NFT projects. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive testing suites to mitigate risk before mainnet deployment.

Token Standards: ERC-20, ERC-721, ERC-1155, and custom implementations.
DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, yield aggregators.
Security Guarantee: Multi-stage audits, formal verification, and a 99.9% bug-free deployment record.
Delivery: From specification to audit-ready code in as little as 2 weeks.

For CTOs & Legal Counsel

DAO Compliance Questions, Answered

Direct answers to the most common technical and legal questions about structuring and operating a compliant DAO treasury.

Our standard DAO treasury compliance framework deployment takes 3-6 weeks. This includes entity selection, smart contract architecture for on-chain governance, and integration of legal wrappers. Complex multi-jurisdiction structures or novel tokenomics can extend this to 8-12 weeks. We provide a detailed project plan within the first week of engagement.

DAO Treasury Management Compliance

Smart Contract Development

Core Monitoring Capabilities

Multi-Chain Transaction Monitoring

Proposal & Voting Risk Analysis

DeFi Position & Exposure Dashboards

Compliance Rule Engine & Alerts

Historical Audit Trail & Reporting

Signer & Multi-Sig Wallet Monitoring

Why DAOs Trust Our Compliance Layer

On-Chain Audit Trails

Automated Policy Enforcement

Jurisdictional Compliance Modules

Real-Time Treasury Monitoring

Gas-Optimized & Upgradeable

Expert-Led Security Audits

Manual Review vs. Chainscore Automated Monitoring

Smart Contract Development

DAO Compliance Questions, Answered

Get a free quote.

Get In Touch
today.

DAO Treasury Management Compliance

Smart Contract Development

Core Monitoring Capabilities

Multi-Chain Transaction Monitoring

Proposal & Voting Risk Analysis

DeFi Position & Exposure Dashboards

Compliance Rule Engine & Alerts

Historical Audit Trail & Reporting

Signer & Multi-Sig Wallet Monitoring

Why DAOs Trust Our Compliance Layer

On-Chain Audit Trails

Automated Policy Enforcement

Jurisdictional Compliance Modules

Real-Time Treasury Monitoring

Gas-Optimized & Upgradeable

Expert-Led Security Audits

Manual Review vs. Chainscore Automated Monitoring

Smart Contract Development

DAO Compliance Questions, Answered

Get In Touch today.

Get In Touch
today.