Cosmos SDK Regulatory Reporting Module

Real-time analysis of on-chain activity against configurable risk rules (e.g., OFAC lists, transaction thresholds). Generates immutable audit logs for every flagged event.

Pre-built templates for FATF Travel Rule, MiCA, and other global frameworks. Exports structured data (JSON, CSV) or pre-filled regulatory forms directly from the chain state.

Role-based permissioning ensures only authorized entities can view or export sensitive compliance data. Integrates with your existing IAM systems for secure access management.

Native Cosmos SDK module that hooks directly into the consensus layer. Validators run the reporting logic automatically, ensuring network-wide compliance without forking.

A dedicated, read-only interface for regulatory bodies to verify compliance data in real-time. Provides transparency without exposing operational infrastructure.

Define jurisdiction-specific compliance logic using a domain-specific language (DSL). Our team implements and audits custom rules for your chain's unique requirements.

Deploy a fully compliant appchain in weeks, not months. Our pre-built, audited module eliminates the need for in-house compliance engineering, allowing your team to focus on core product innovation.

Automatically generate immutable, verifiable transaction logs for regulators. Our module structures on-chain data to meet FINRA, MiCA, and FATF Travel Rule requirements out-of-the-box.

Mitigate regulatory exposure with a system designed by experts in financial compliance. Our architecture includes configurable rule engines for sanctions screening and transaction monitoring.

Maintain regulatory adherence across IBC-enabled zones. Our module standardizes reporting formats for cross-chain transactions, ensuring consistency for VASPs and financial auditors.

Adapt to new regulations without hard forks. Our module's parameterized design allows for governance-led updates to reporting rules, thresholds, and covered asset types.

Signal maturity and operational integrity to VCs, banking partners, and enterprise clients. A transparent compliance layer is a key differentiator for institutional adoption.

We map your specific regulatory requirements (MiCA, FATF Travel Rule) to a custom module architecture. This includes defining on-chain data structures, validator attestation logic, and secure reporting endpoints.

Our engineers build the module using Rust, implementing IBC hooks for cross-chain data and cryptographic proofs for data integrity. All code follows Cosmos SDK best practices and is documented for your team.

We conduct unit, integration, and state-machine tests simulating regulatory reporting scenarios. The module undergoes an internal security review before optional third-party audit coordination.

We deploy the module to your testnet or a dedicated staging environment. We then validate end-to-end reporting flows, including data submission, attestation, and regulator API integration.

We provide the upgrade proposal and governance documentation for your validator set. Our team supports the mainnet deployment and performs post-launch monitoring to ensure stability.

We offer optional SLA-backed support for module upgrades, regulatory change management (e.g., new rule adoption), and performance optimization as your chain scales.