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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 DeFi Compliance Alerts

A high-priority alerting system for CTOs and compliance officers. We monitor on-chain activity, governance proposals, and liquidity pools for regulatory and sanctions risks in real-time.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect, develop, and audit custom Solidity and Rust smart contracts that form the foundation of your Web3 product. Our focus is on security-first development, gas optimization, and upgradeability patterns to ensure your protocol is robust and future-proof.

Deploy with confidence using battle-tested code that has secured over $50M+ in on-chain value.

  • Custom Logic: From ERC-20 tokens and ERC-721 NFTs to complex DeFi primitives and governance systems.
  • Security Audits: Internal reviews using Slither and Mythril, plus coordination with top external firms like CertiK and Quantstamp.
  • Gas Optimization: Reduce user transaction costs by 20-40% through efficient storage and computation patterns.
  • Full Lifecycle Support: Development, testing (Hardhat/Foundry), deployment, and post-launch monitoring.

We deliver audit-ready code in 2-4 weeks for an MVP, integrating seamlessly with your existing front-end and backend. Our contracts include comprehensive documentation and are built with OpenZeppelin standards.

key-features-cards
INSTITUTIONAL-GRADE SURVEILLANCE

Core Monitoring Capabilities

Our platform provides real-time, multi-chain surveillance to detect and alert on compliance risks before they impact your operations.

benefits
TANGIBLE ROI

Business Outcomes for Your Team

Our Institutional DeFi Compliance Alerts deliver measurable results, from risk reduction to operational efficiency. See the specific outcomes our clients achieve.

01

Proactive Risk Mitigation

Real-time alerts for suspicious transactions, sanction list violations, and protocol exploits, enabling your team to act before losses occur. Integrates with your existing security stack.

> 90%
Faster Threat Detection
24/7
Monitoring
02

Regulatory Confidence

Automated reporting for FATF Travel Rule, KYC/AML flagging, and transaction provenance. Maintain a verifiable audit trail for regulators and internal compliance teams.

Audit-Ready
Compliance Logs
Global
Regime Coverage
03

Operational Efficiency

Reduce manual monitoring workload by 70%+ with automated, rule-based alerts delivered via Slack, PagerDuty, or API. Free your devops team for higher-value tasks.

70%+
Time Saved
< 5 min
Mean Time to Acknowledge
04

Capital Protection

Monitor for DeFi-specific risks like impermanent loss thresholds, liquidity pool concentration, and smart contract vulnerabilities across Ethereum, Solana, and Layer 2s.

Multi-Chain
Coverage
Real-Time
Exposure Alerts
05

Faster Due Diligence

Streamline counterparty and protocol vetting with on-chain reputation scoring and historical compliance data. Accelerate investment and partnership decisions.

50% Faster
Vetting Cycles
Data-Driven
Decisions
06

Enterprise-Grade Integration

Deploy our alerts via API or webhook into your existing SIEM, GRC platforms, or internal dashboards. Built with SOC 2 Type II compliant infrastructure.

SOC 2
Compliant
< 2 Days
Integration Time
Compliance Infrastructure Comparison

Manual Monitoring vs. Chainscore Alerts

How manual compliance processes compare to automated, institutional-grade monitoring from Chainscore.

Compliance FactorManual In-House MonitoringChainscore Alerts

Time to Detect Critical Risk

Hours to Days

< 5 Minutes

Coverage (Protocols, Chains)

Limited to team expertise

2000+ DeFi protocols across 15+ chains

False Positive Rate

High (manual review)

< 2% (ML-verified)

Audit Trail & Reporting

Manual spreadsheets

Automated, immutable logs for regulators

Team Cost (Annual)

$250K+ (2 FTEs)

From $60K/year

Integration Complexity

High (custom tooling)

API-first, deploy in < 1 week

Real-time Risk Scoring

Not possible

Dynamic scores for wallets & positions

Regulatory Rule Updates

Manual research lag

Automated, weekly updates

how-we-deliver
PREDICTABLE DEPLOYMENT

Our Implementation Process

A structured, four-phase approach that delivers a production-ready compliance monitoring system, minimizing your team's integration overhead and accelerating your time-to-market.

01

Discovery & Risk Assessment

We conduct a deep-dive workshop to map your specific regulatory obligations (MiCA, FATF Travel Rule, OFAC) to on-chain activity patterns. We identify the critical DeFi protocols, wallet types, and transaction flows that require monitoring.

2-3 days
Workshop Duration
100%
Custom Rule Mapping
02

Rule Engine Configuration

Our engineers configure the Chainscore alerting engine with your specific compliance logic. This includes setting thresholds for AML red flags, sanction list screening parameters, and transaction limit monitoring tailored to your jurisdiction.

1-2 weeks
Configuration Time
50+
Pre-built Rule Templates
03

Integration & Staging

We integrate our secure API with your existing compliance dashboard or internal systems in a staging environment. Your team receives full documentation and conducts UAT to validate alert accuracy and workflow integration before go-live.

99.9%
API Uptime SLA
< 100ms
Alert Latency
04

Production Deployment & Support

We manage the final cutover to your production environment and provide ongoing support. This includes continuous rule tuning based on new regulatory guidance, protocol upgrades, and 24/7 monitoring of system health.

24/7
Monitoring & Support
Zero-downtime
Updates
security
FOUNDATION

Blockchain Infrastructure

Enterprise-grade node infrastructure with 99.9% uptime SLA and 24/7 monitoring.

We manage the foundational layer so your team can focus on building. Our infrastructure provides dedicated, high-performance nodes for EVM chains, Solana, and Cosmos SDK networks with multi-region redundancy and real-time health dashboards.

  • Guaranteed Performance: 99.9% uptime SLA, sub-second block propagation, and <1ms API latency.
  • Security & Compliance: SOC 2 Type II compliant infrastructure, DDoS protection, and private VPC deployment.
  • Developer Experience: Full archival data, WebSocket support, and dedicated RPC endpoints with rate limits you control.

Deploy production-ready infrastructure in hours, not weeks. We handle node upgrades, consensus failures, and network forks—you get a reliable data pipeline.

Institutional DeFi Compliance

Frequently Asked Questions

Common questions about our real-time monitoring and alerting service for regulated entities.

Our platform is pre-configured to monitor for violations and risks across major regulatory frameworks, including OFAC sanctions lists, FATF Travel Rule requirements, EU's MiCA, and AML/CFT standards. We track wallet interactions, transaction patterns, and counterparty risks against these rules in real-time. The rule engine is also fully customizable to adapt to your specific jurisdictional requirements and internal policies.

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
Institutional DeFi Compliance Alerts | Chainscore Labs | ChainScore Guides