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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

Regulatory Compliance Command Center

A unified executive dashboard providing real-time oversight of all compliance obligations, risk exposure, and control effectiveness across multiple blockchain ecosystems and jurisdictions.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by experts for your Web3 application.

We architect and deploy custom smart contracts that form the secure, immutable backbone of your dApp. Our development process is built on Solidity 0.8+ with OpenZeppelin standards and includes comprehensive unit testing and gas optimization.

From concept to mainnet, we deliver contracts you can trust for high-value transactions.

  • Token Systems: Custom ERC-20, ERC-721, and ERC-1155 contracts with minting, vesting, and governance modules.
  • DeFi Primitives: Automated Market Makers (AMMs), lending pools, staking mechanisms, and yield aggregators.
  • Enterprise Logic: Multi-signature wallets, upgradeable proxy patterns, and cross-chain interoperability layers.
  • Security First: Every contract undergoes manual review and automated analysis before formal audit submission.
key-features-cards
ENTERPRISE-GRADE TOOLS

Core Capabilities of Your Compliance Dashboard

Our Regulatory Compliance Command Center delivers real-time, auditable oversight for your on-chain operations. Built for technical leaders who need to move fast without compromising on security or regulatory requirements.

01

Real-Time Transaction Monitoring

Automated screening of every on-chain transaction against OFAC, global sanctions lists, and proprietary risk databases. Reduces manual review time by 80% and flags high-risk activity in under 500ms.

< 500ms
Alert Latency
99.9%
Detection Accuracy
02

Automated KYC/AML Workflows

Seamlessly integrate identity verification and risk scoring for users and counterparties. Supports multi-jurisdictional rulesets and generates immutable audit trails for regulators.

150+
Jurisdictions
10 min
Average Onboarding
04

Regulatory Reporting & Audit Trails

Generate compliant reports for FinCEN, FATF Travel Rule, MiCA, and other frameworks with one click. All data is cryptographically verifiable and tamper-proof.

1-Click
Report Generation
FIPS 140-2
Data Integrity
05

DeFi Protocol Compliance

Specialized modules for monitoring liquidity pools, yield farming, and cross-chain bridges. Tracks source-of-funds and identifies mixer or tornado cash interactions.

50+
Protocols Supported
Real-Time
LP Risk Scoring
06

Custom Rule Engine & Alerts

Build and deploy your own compliance logic without code. Set thresholds for transaction volume, geographic restrictions, or wallet clustering and receive alerts via Slack, PagerDuty, or webhook.

No-Code
Rule Builder
5+
Alert Integrations
benefits
PROVEN RESULTS

Business Outcomes for Compliance Leadership

Our Regulatory Compliance Command Center delivers measurable operational and strategic advantages, moving beyond basic monitoring to proactive governance.

01

Real-Time Risk Mitigation

Continuous, automated transaction monitoring with sub-5-second alerting for suspicious patterns, reducing exposure to regulatory fines and reputational damage.

< 5 sec
Alert Latency
24/7
Coverage
02

Audit-Ready Reporting

Automated generation of immutable, regulator-friendly audit trails and compliance reports (e.g., for FINRA, SEC, FATF Travel Rule), cutting preparation time from weeks to hours.

90%
Time Saved
Immutable
Record Integrity
03

Operational Efficiency

Automate manual compliance workflows (KYC/AML checks, sanction screening) with smart rule engines, freeing your team to focus on strategic initiatives.

70%
Process Automation
> 50%
Cost Reduction
04

Jurisdictional Agility

Rapidly adapt compliance rules and reporting for new markets (EMIR, MiCA, etc.) with a modular policy engine, accelerating global expansion timelines.

Weeks
Market Entry
Modular
Rule Sets
05

Enhanced Stakeholder Trust

Demonstrate provable compliance to investors, partners, and regulators with transparent, on-chain verifiable proof of adherence to published policies.

On-Chain
Verifiable Proof
Real-Time
Transparency
06

Proactive Regulatory Intelligence

Stay ahead of evolving regulations with integrated monitoring of global regulatory announcements and automated impact analysis on your operations.

Proactive
Alerts
Impact Analysis
Automated
The Infrastructure Decision Matrix

Build vs. Buy vs. Chainscore Command Center

Choosing the right compliance infrastructure is critical. Compare the total cost of ownership, time-to-market, and risk profile of building in-house, buying a generic SaaS solution, or partnering with Chainscore for a purpose-built command center.

Key FactorBuild In-HouseBuy Generic SaaSChainscore Command Center

Initial Development Time

6-12+ months

4-8 weeks (integration)

2-4 weeks (deployment)

Upfront Cost

$250K-$750K+

$50K-$150K (licensing)

Custom (project-based)

Regulatory Coverage

Custom-built (high risk)

Generic AML/KYC only

Tailored for DeFi, NFTs, Gaming

Real-time Risk Engine

Basic rules engine

Multi-Chain Monitoring

Requires per-chain build

Smart Contract & Wallet Intelligence

Ongoing Maintenance & Updates

Your team (2-3 FTE)

Vendor roadmap

Managed service with SLA

Security & Audit Posture

Your responsibility

Shared responsibility

Audited architecture, our responsibility

Custom Rule Logic & Workflows

Time to First Compliance Report

6 months

1-2 months

< 2 weeks

Total Cost of Ownership (Year 1)

$500K-$1M+

$100K-$300K

$150K-$400K (all-inclusive)

how-we-deliver
PROVEN FRAMEWORK

Our Implementation Methodology

A structured, four-phase approach to rapidly deploy and operationalize your compliance command center, minimizing risk and accelerating time-to-value.

01

Discovery & Regulatory Mapping

We conduct a deep-dive workshop to map your specific business model, tokenomics, and user flows against target jurisdictions (US, EU, APAC). Deliverables include a Gap Analysis Report and a Regulatory Requirements Matrix.

10+
Jurisdictions Mapped
2-3 days
Workshop Duration
02

Architecture & Integration Design

Our architects design the technical blueprint, defining how the Command Center integrates with your existing stack (wallets, nodes, exchanges). We specify APIs, data pipelines, and on-chain monitoring agents.

Pre-built
API Connectors
< 1 week
Design Sprint
03

Deployment & Configuration

We deploy the core platform and configure rule sets for AML/KYC, transaction monitoring, and reporting based on your Gap Analysis. Includes setting up alerting dashboards and role-based access controls.

99.9%
Uptime SLA
2-3 weeks
Typical Deployment
04

Operational Handover & Support

We provide comprehensive training for your compliance team and establish ongoing support. Includes a Runbook, Quarterly Rule Updates for regulatory changes, and 24/7 technical support.

24/7
Support Coverage
Guaranteed
Rule Updates
security
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by certified auditors for DeFi, NFTs, and enterprise applications.

We deliver audit-ready code from day one, using battle-tested patterns from OpenZeppelin and Solmate. Our contracts are built for mainnet deployment, not just prototypes.

  • Security-First Development: Every line follows ERC standards and is reviewed against common vulnerabilities before the first audit.
  • Gas Optimization: We specialize in high-frequency DeFi logic, achieving up to 40% gas savings on critical functions.
  • Full-Stack Integration: Contracts are delivered with comprehensive test suites, deployment scripts, and frontend ABIs ready for your engineers.

We don't just write code; we build the trust layer for your application. Our contracts power protocols securing over $50M+ in TVL.

Regulatory Compliance Command Center

Frequently Asked Questions

Get clear answers on how our compliance platform integrates with your tech stack, deployment process, and ongoing support.

Our platform is built for seamless integration. We provide a comprehensive API suite and webhook system that connects directly to your existing wallet infrastructure, transaction monitoring tools, and KYC providers. We support standard protocols like Chainalysis, Elliptic, and TRM Labs, and can build custom adapters for proprietary systems. Typical integration takes 1-2 weeks with minimal disruption to your live services.

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
Regulatory Compliance Command Center | Chainscore Labs | ChainScore Guides