We architect and deploy custom smart contracts that are gas-optimized, secure, and upgradeable. Our development process ensures your core business logic is flawlessly translated to code on EVM or Solana.
Automated Regulatory Reporting Module Development
Smart Contract Development
Secure, production-ready smart contracts built for your specific business logic.
- Security-First Development: Code written in
SolidityorRustfollowingOpenZeppelinstandards, with mandatory third-party audits before mainnet deployment. - Full Lifecycle Support: From initial design and
Hardhat/Anchortesting to deployment, verification, and post-launch monitoring. - Measurable Outcomes: Reduce development time by 40-60%, achieve >99% test coverage, and deploy a secure MVP in as little as 2-3 weeks.
Core Capabilities of Our Reporting Modules
Our modules are engineered to replace manual, error-prone reporting with a secure, auditable, and fully automated system. We deliver production-ready solutions that integrate directly with your on-chain data and off-chain systems.
Secure, Isolated Data Vault
Sensitive PII and transaction data is encrypted and stored in a dedicated, access-controlled environment separate from your application database. Implements role-based access and full audit logging for SOC 2 compliance.
Seamless On-Chain/Off-Chain Reconciliation
Automatically reconcile blockchain ledger data with your internal accounting and CRM systems. Our modules handle address clustering, entity resolution, and data normalization to ensure a single source of truth.
Business Outcomes: Reduce Cost & Regulatory Risk
Our Automated Regulatory Reporting Module delivers measurable efficiency gains and risk reduction for financial institutions and Web3 enterprises. Move from manual, error-prone processes to a secure, auditable, and cost-effective compliance engine.
Automated Data Aggregation
We integrate with your on-chain and off-chain data sources to automatically collect, normalize, and structure transaction data for FATF Travel Rule, MiCA, and AML reporting. Eliminates manual data entry and reduces preparation time by 80%.
Regulatory Rule Engine
Our configurable engine applies jurisdiction-specific logic (e.g., EU's MiCA, Singapore's PSA) to transactions in real-time, flagging reportable events and generating compliant filings. Ensures you adapt to new regulations without costly re-engineering.
Audit Trail & Immutable Logging
Every data point, rule application, and report submission is cryptographically logged, creating an immutable audit trail. Simplifies internal reviews and external regulator examinations, providing defensible proof of compliance.
Secure Submission Gateway
Direct, encrypted submission of reports to relevant authorities (e.g., FIU, SEC) via approved channels and formats (ISO 20022, local schemas). Removes intermediary risks and ensures timely, accurate delivery.
Operational Cost Reduction
Replace teams of manual reviewers and costly legacy software with a single, automated platform. Typical clients see a 60-70% reduction in annual compliance operational expenses within the first year.
Phased Development Tiers
Our modular approach allows you to start with core compliance and scale with your business. Each tier builds upon the previous, ensuring a future-proof foundation.
| Feature / Capability | Foundation | Advanced | Enterprise |
|---|---|---|---|
Regulatory Framework Coverage | FATF Travel Rule, AML Screening | FATF Travel Rule, AML Screening, Transaction Monitoring | FATF Travel Rule, AML Screening, Transaction Monitoring, Custom Jurisdictional Rules |
Supported Chains & Assets | Ethereum, USDC, USDT | Ethereum, Polygon, Arbitrum, Base, Top 20 ERC-20s | All EVM chains, Multi-asset (ERC-20, ERC-721, ERC-1155) |
Smart Contract Module | Pre-audited Core Engine | Pre-audited Core + Custom Rule Engine | Fully Customizable Module with White-label UI |
Deployment & Integration | Self-service deployment guide | Managed deployment & API integration support | End-to-end integration, including legacy system bridges |
Reporting & Data Handling | Automated report generation (CSV/JSON) | Real-time dashboards & scheduled regulatory filings | Direct API integration with regulators, Full audit trail |
Uptime SLA & Support | 99.5% SLA, Business hours email | 99.9% SLA, 24/7 priority support (<24h response) | 99.99% SLA, Dedicated engineer, <4h response |
Security & Compliance Audit | Basic module audit report | Full suite audit + penetration testing | Continuous monitoring, Quarterly re-audits, Compliance certification support |
Typical Implementation Timeline | 2-4 weeks | 4-8 weeks | 8-12+ weeks |
Starting Engagement | $25,000 | $75,000 | Custom Quote |
Our Development & Integration Process
We deliver a production-ready regulatory reporting module in 6-8 weeks, built on a secure, audited framework that integrates seamlessly with your existing stack.
Compliance Blueprint & Gap Analysis
We conduct a technical audit of your current operations against target jurisdictions (e.g., MiCA, FATF Travel Rule). You receive a prioritized action plan detailing required data points and reporting logic.
Smart Contract & Oracle Integration
Our team develops and audits the on-chain logic for transaction tagging and event emission. We integrate secure oracles (e.g., Chainlink) for real-time price feeds and identity verification data.
Reporting Engine Development
We build the off-chain engine that aggregates, formats, and encrypts reportable data. The system supports automated batch submissions and on-demand reporting via API to regulators.
Staging & Sandbox Testing
Deploy the module in a staging environment identical to production. We execute end-to-end test cycles using regulator-provided sandboxes (e.g., FCA, BaFin) to validate report format and content.
Production Deployment & Monitoring
We manage the secure deployment to your infrastructure with zero downtime. The module includes real-time dashboards and alerting for failed submissions or data anomalies.
Ongoing Compliance Updates
We maintain the module, automatically updating reporting logic and formats as regulations evolve. You receive quarterly compliance briefings and impact assessments.
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect and deploy audit-ready smart contracts for tokens, DeFi protocols, and NFT projects. Our engineers specialize in Solidity 0.8+, Rust, and Vyper, implementing OpenZeppelin standards and gas-optimized patterns from day one.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155with advanced features like vesting, staking, and governance. - DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and yield aggregators with sub-second finality.
- Enterprise Logic: Multi-signature wallets, supply chain tracking, and automated settlement systems.
We deliver a fully tested, documented, and deployable codebase in 2-4 weeks, backed by a 99.9% uptime SLA for live contracts.
Frequently Asked Questions
Common questions about developing and deploying a compliant, automated reporting module for your Web3 product.
For a standard implementation with pre-defined report templates (e.g., FATF Travel Rule, MiCA transaction reporting), development and deployment typically takes 3-5 weeks. This includes requirements analysis, smart contract/backend development, integration with your existing stack, and a security audit. Complex, multi-jurisdiction systems with custom logic can extend to 8-12 weeks. We provide a detailed project plan within the first week of engagement.
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Our experts will offer a free quote and a 30min call to discuss your project.