We design and implement bespoke blockchain architectures—from private consortium chains to public L2s—that solve your exact problem. Our development process delivers a production-ready network in 8-12 weeks, complete with consensus mechanisms, governance models, and native tokenomics.
LABS
Services
Real-Time Transaction Risk Scoring API
A dynamic API that analyzes on-chain behavior, counterparties, and transaction patterns to assign a real-time risk score, enabling neobanks to automate compliance decisions and meet regulatory obligations.
Chainscore © 2026
overview
BUILD FROM THE GROUND UP
Custom Blockchain Development
Architect and deploy purpose-built blockchain networks tailored to your specific business logic and performance requirements.
- Core Protocol Design: Custom
Solidity/Rustsmart contracts, validator/node logic, and economic incentives. - Infrastructure & Tooling: Full node deployment, block explorers, wallets, and cross-chain bridges.
- Security First: All core code undergoes formal verification and audits by leading firms before mainnet launch.
- Performance Tuning: Optimize for your required TPS, finality, and gas costs.
Move beyond generic frameworks. We build the foundational layer your application needs to scale securely and maintain a competitive edge.
key-features-cards
ENTERPRISE-GRADE SECURITY
Core Capabilities of Our Risk Scoring Engine
Our API delivers real-time, actionable risk intelligence to protect your DeFi protocols and on-chain applications from fraud, exploits, and financial loss.
01
Real-Time Transaction Analysis
Analyze transaction intent, wallet history, and contract interactions in < 100ms to block malicious activity before it executes. Integrates directly into your transaction flow for instant protection.
< 100ms
Average Latency
99.9%
Uptime SLA
02
Multi-Dimensional Risk Scoring
Score transactions across 50+ risk vectors including smart contract vulnerabilities, MEV patterns, counterparty history, and anomalous fund flows. Receive a single, interpretable risk score from 0-100.
50+
Risk Vectors
0-100
Clear Score
03
Smart Contract Vulnerability Detection
Proactively identify high-risk contract interactions, reentrancy attempts, and known exploit patterns. Our engine is trained on historical exploit data from hacks totaling over $5B in losses.
$5B+
Attack Data Analyzed
100+
Exploit Patterns
04
Wallet Behavior & Reputation
Assess counterparty risk with on-chain reputation scoring. Track wallet age, transaction volume, association with sanctioned addresses, and past interactions with malicious contracts.
100M+
Wallets Profiled
2 Years
Historical Data
05
Custom Rule Engine & Policy Layer
Define and enforce your own risk policies without code. Set thresholds for specific protocols, token types, or user tiers. Adapt rules in real-time via our dashboard.
< 5 min
Rule Deployment
No-Code
Configuration
06
Comprehensive Audit Trail & Reporting
Maintain a immutable record of every scored transaction, decision, and overridden action for compliance and forensic analysis. Generate reports for regulators and internal audits.
Immutable
Audit Logs
SOC 2
Compliance Ready
benefits
PROVEN RESULTS
Business Outcomes: Secure Growth with Automated Compliance
Our Real-Time Transaction Risk Scoring API delivers measurable security and compliance advantages, enabling FinTechs and crypto platforms to scale with confidence. Here's what you can expect.
01
Reduce Fraud Losses by 80%+
Identify and block high-risk transactions before settlement using our ML models trained on billions of on-chain data points. Proactively protect user funds and platform assets.
80%+
Fraud Reduction
< 100ms
Risk Score Latency
02
Automate Regulatory Compliance
Enforce AML/CFT policies in real-time with customizable rule sets for sanctions screening, transaction monitoring, and suspicious activity detection. Maintain audit-ready logs.
24/7
Compliance Monitoring
Global
Sanctions Lists
03
Cut Manual Review Costs by 60%
Automate 95% of transaction reviews with our high-confidence scoring, allowing your compliance team to focus on complex edge cases and strategic initiatives.
60%
Cost Reduction
95%
Automation Rate
04
Scale User Onboarding 5x Faster
Integrate risk-aware KYC workflows that accelerate legitimate user approval while maintaining stringent security checks. Grow your user base without compromising safety.
5x
Faster Onboarding
99.9%
Platform Uptime SLA
05
Enhance Developer Velocity
Deploy our production-ready API in under 2 weeks with comprehensive documentation, SDKs for 8+ languages, and dedicated technical support.
< 2 weeks
Time to Deploy
8+
SDK Languages
06
Future-Proof with Evolving Threats
Our threat intelligence is continuously updated with new attack vectors (e.g., MEV, phishing, mixer patterns). Your protection adapts without requiring engineering cycles.
Daily
Model Updates
Billions
Data Points Analyzed
Real-Time Transaction Risk Scoring
Build vs. Buy: The Compliance Infrastructure Decision
Compare the total cost, time, and risk of developing a custom risk engine versus integrating Chainscore's API.
| Factor | Build In-House | Chainscore API |
|---|---|---|
Time to Production | 6-12 months | 2-4 weeks |
Initial Development Cost | $250K - $500K+ | $0 (Integration Only) |
Annual Maintenance Cost | $150K+ (2 Engineers) | Starting at $60K/year |
Model Accuracy & Coverage | Requires 6+ months of labeled data | Pre-trained on 100M+ transactions |
Security & Audit Overhead | High (Custom code, ongoing audits) | Low (SOC 2, audited models, SLAs) |
Regulatory Rule Updates | Manual, lagging implementation | Automatic, real-time updates |
Supported Chains & Protocols | Limited to team expertise | 20+ chains, 500+ DeFi protocols |
Uptime & Scalability SLA | Your team's responsibility | 99.9% Uptime, <100ms P99 Latency |
Expertise Required | ML Engineers, Solidity Auditors, DevOps | API Integration Developer |
Total Cost of Ownership (Year 1) | $400K - $650K+ | $60K - $180K |
how-we-deliver
CORE SERVICE
Smart Contract Development
Secure, audited smart contracts built to your exact specifications, from concept to mainnet deployment.
We architect and deploy production-grade Solidity and Rust contracts with 99.9% uptime SLAs. Our development process includes:
- Formal verification and multi-audit cycles before deployment.
- Gas optimization for up to 40% lower transaction costs.
- Integration with
OpenZeppelinlibraries and custom security patterns.
From a simple
ERC-20token to a complex DeFi protocol, we deliver battle-tested code that protects your assets and your users.
Our full-service delivery includes comprehensive documentation, deployment scripts, and post-launch monitoring to ensure your contracts perform as intended on Ethereum, Solana, or Polygon.
Real-Time Transaction Risk Scoring API
Frequently Asked Questions
Get clear answers about integrating our risk intelligence into your Web3 application. We provide specific timelines, technical details, and transparent pricing.
Most teams complete integration and go live in under 48 hours. We provide a comprehensive SDK, detailed API documentation, and a dedicated technical onboarding specialist. You can start testing with our sandbox environment immediately after sign-up.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall