We architect and deploy custom smart contracts that form the secure, immutable backbone of your dApp. Our development process is built on audited, gas-optimized code using Solidity 0.8+ and OpenZeppelin standards, ensuring reliability from day one.
Regulatory Reporting Automation for Treasuries
Smart Contract Development
Secure, production-ready smart contracts built by experts for your Web3 application.
Deliver a secure, functional MVP in as little as 2-3 weeks, accelerating your path to market and user acquisition.
- Full-Spectrum Development: From
ERC-20/ERC-721tokens to complex DeFi protocols, DAO governance, and cross-chain bridges. - Security-First Approach: Multi-stage audits, formal verification, and comprehensive testing against the latest exploit vectors.
- Clear Deliverables: Production-ready source code, deployment scripts, and detailed technical documentation for your team.
Core Capabilities of Our Reporting Systems
Our platform is engineered for treasury and financial institutions, delivering auditable, real-time compliance with zero manual intervention. We translate complex on-chain activity into regulator-ready reports.
Real-Time Transaction Monitoring
Continuous surveillance of on-chain treasury wallets and DeFi positions. Automatically flags and categorizes transactions for FATF Travel Rule, AML, and tax reporting.
Why it matters: Eliminates manual data aggregation and provides an immutable audit trail for regulators.
Multi-Jurisdiction Report Generation
Automatically formats data to comply with specific regulatory templates (e.g., IRS Form 8949, FinCEN, EU's MiCA). Supports dynamic rule-sets for global operations.
Why it matters: Drastically reduces compliance overhead for teams operating across the US, EU, and APAC regions.
Audit-Ready Data Integrity
Every data point is cryptographically verifiable back to its on-chain source. Provides complete provenance logs and tamper-evident reports for internal and external auditors.
Why it matters: Builds unwavering trust with auditors and regulators, simplifying annual reviews and due diligence.
Programmatic Web3 Data Normalization
Ingests raw, unstructured blockchain data (logs, events, traces) and normalizes it into a structured financial data model. Handles complex DeFi interactions across 20+ protocols.
Why it matters: Turns opaque blockchain data into clear, actionable financial statements and ledger entries.
Business Outcomes: From Compliance Burden to Strategic Asset
Our automated regulatory reporting transforms a mandatory cost center into a source of operational intelligence and competitive edge. Move beyond reactive compliance to proactive treasury management.
Real-Time Audit Trail & Immutable Proof
Every transaction, from on-chain settlement to fiat movement, is immutably logged with cryptographic proof. Eliminate manual reconciliation and provide regulators with verifiable, real-time audit trails on demand.
Automated Multi-Jurisdiction Reporting
Generate FATF Travel Rule, MiCA, and other jurisdictional reports directly from your transaction data. Our system adapts rule logic, ensuring compliance is automated, not manual, as regulations evolve.
Operational Intelligence Dashboard
Gain actionable insights into treasury flows, counterparty exposure, and settlement efficiency. Turn compliance data into a strategic dashboard for optimizing capital allocation and liquidity management.
Reduced Operational Risk & Cost
Eliminate manual errors in data aggregation and report filing. Automate workflows to slash operational overhead and reallocate FTEs from data entry to strategic analysis and risk management.
Institutional-Grade Security & Sovereignty
Your data never leaves your controlled environment. Deploy our reporting engine on your infrastructure with enterprise-grade security, role-based access, and full data sovereignty.
Faster Product Launches & Market Entry
Integrate compliant reporting by design. Launch new products like staking, lending, or cross-border payments with built-in regulatory reporting, accelerating time-to-market and reducing launch risk.
Build vs. Buy vs. Manual: A Clear Comparison
A data-driven comparison of approaches to managing regulatory reporting obligations, highlighting the operational and financial impact of each path.
| Key Factor | Manual In-House Process | Build Custom Solution | Chainscore Automation |
|---|---|---|---|
Initial Development Time | N/A | 6-12 months | 4-8 weeks |
Upfront Engineering Cost | $0 | $200K - $500K+ | $50K - $150K |
Ongoing Compliance Overhead | 2-3 FTE Analysts | 1-2 FTE Engineers | Managed Service |
Report Accuracy & Audit Trail | Prone to Human Error | Depends on Implementation | Guaranteed 99.9% Accuracy |
Time to Generate Reports (e.g., FATCA, MiCA) | Weeks of Manual Work | Automated but Requires Maintenance | Real-Time, On-Demand |
Adaptation to New Regulations | Slow, High-Risk | Significant Re-engineering | Included in Service Updates |
Security & Data Integrity Risk | High (Spreadsheets, Manual Entry) | High (Unaudited Custom Code) | Low (Audited, SOC 2 Compliant) |
Total Cost of Ownership (Year 1) | $150K - $300K (Personnel) | $350K - $700K | $80K - $180K |
Our Delivery Methodology: From Audit Trail to Automated Report
A structured, four-phase approach that transforms fragmented treasury data into compliant, auditable reports. We manage the complexity so you can focus on your core business.
1. Regulatory Blueprint & Data Mapping
We analyze your treasury operations and map them to specific regulatory requirements (e.g., MiCA, DORA, FATF Travel Rule). This phase establishes a clear audit trail by identifying all data sources, transaction types, and reporting obligations.
2. Secure Data Pipeline Integration
Our engineers build secure, read-only connections to your existing systems (wallets, exchanges, ledgers). Data is normalized, encrypted, and streamed into a tamper-evident ledger, creating a single source of truth for all treasury activity.
3. Rule Engine Configuration & Validation
We implement the regulatory logic from your blueprint into our automated rule engine. Each transaction is validated in real-time against compliance rules, with anomalies flagged for review. All logic is version-controlled and auditable.
4. Report Generation & Audit-Ready Export
The system automatically generates period-end reports in required formats (CSV, XML, PDF) for regulators. Every figure is backed by an immutable audit trail, simplifying examinations and reducing manual reconciliation effort by over 80%.
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect and deploy custom smart contracts that form the secure backbone of your application. Our development process integrates formal verification and comprehensive audits to mitigate risks before mainnet deployment.
- Protocol Development: Custom
ERC-20,ERC-721, andERC-1155tokens, DeFi primitives (AMMs, lending pools), and governance systems. - Security-First: Built with
Solidity 0.8+andOpenZeppelinlibraries, following industry-standard security patterns. - Gas Optimization: Code reviewed for efficiency, targeting up to 40% lower transaction costs for end-users.
- Full Lifecycle: From initial design and testing to deployment, verification on Etherscan, and post-launch monitoring.
Deploy audited, battle-tested contracts in weeks, not months, with a clear path from testnet to mainnet.
Frequently Asked Questions
Answers to common questions about our automated treasury reporting solutions for FinTechs and crypto-native institutions.
A standard implementation for a single jurisdiction (e.g., MiCA, FATF Travel Rule) takes 2-4 weeks from kickoff to production. Complex multi-jurisdictional deployments with custom rule engines typically require 6-8 weeks. We provide a detailed project plan during the initial technical assessment.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.