We architect and deploy audit-ready smart contracts for tokens, DeFi protocols, and NFT ecosystems. Our engineers specialize in Solidity 0.8+, Vyper, and Rust, implementing OpenZeppelin standards and gas-optimized patterns from day one.
LABS
Services
Institutional On-Chain Surveillance System
An enterprise-grade, multi-chain monitoring platform for financial institutions. We deliver forensic tools, regulatory reporting automation, and real-time dashboards for AML/CFT compliance and transaction risk assessment.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
From a 2-week MVP to a complex multi-chain protocol, we deliver battle-tested code that scales.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155with advanced features like vesting, staking, and governance. - DeFi & DApps: Automated Market Makers (AMMs), lending/borrowing pools, yield aggregators, and cross-chain bridges.
- Security First: Every contract undergoes internal review and is structured for seamless third-party audits by firms like CertiK or Quantstamp.
key-features-cards
ENTERPRISE-GRADE MONITORING
Core Surveillance Capabilities
Our institutional-grade surveillance system provides real-time, actionable intelligence across the entire blockchain stack. We deliver the tools your compliance and risk teams need to operate with confidence in a complex regulatory landscape.
01
Real-Time Transaction Monitoring
Monitor every transaction across 30+ EVM and non-EVM chains with sub-2-second latency. Our system flags high-risk activities like wash trading, spoofing, and potential market manipulation in real-time, enabling immediate intervention.
< 2 sec
Alert Latency
30+
Chains Monitored
02
Wallet & Entity Clustering
De-anonymize on-chain actors by linking wallets to real-world entities using proprietary heuristics and cross-chain analysis. Identify beneficial ownership and uncover complex fund flows that span multiple protocols and addresses.
99.5%
Clustering Accuracy
100M+
Wallets Mapped
03
Smart Contract Risk Analysis
Automatically audit and score the security posture of interacting smart contracts. We analyze code vulnerabilities, admin key risks, and economic logic flaws, providing a continuous risk score for every protocol your firm engages with.
200+
Risk Vectors
24/7
Continuous Scoring
04
Regulatory Compliance Reporting
Automate the generation of audit trails and compliance reports for FATF Travel Rule, AML/CFT, and sanctions screening. Our system integrates with major compliance platforms, reducing manual review time by over 80%.
80%
Time Saved
FATF/OFAC
Standards Supported
05
Cross-Chain Illicit Flow Tracking
Track the movement of funds associated with hacks, scams, or sanctioned entities across bridges and layer-2 networks. Visualize the entire money trail to support investigations and asset recovery efforts.
15+
Bridges Tracked
Real-time
Flow Mapping
06
Custom Alert & Workflow Engine
Build and deploy custom surveillance rules without writing code. Our no-code rule builder allows compliance officers to create alerts for specific trading patterns, wallet behaviors, or protocol interactions, triggering automated workflows.
No-code
Rule Builder
Slack/Teams
Native Integrations
benefits
ACTIONABLE INSIGHTS
Business Outcomes for Your Institution
Our Institutional On-Chain Surveillance System delivers quantifiable results, moving beyond raw data to provide the intelligence needed for decisive action and risk mitigation.
01
Proactive Risk Mitigation
Real-time detection of anomalous transaction patterns, wash trading, and counterparty exposure across 50+ EVM and non-EVM chains, enabling preemptive action before market impact.
< 5 sec
Alert Latency
50+
Protocols Monitored
02
Regulatory & Compliance Readiness
Automated transaction monitoring and reporting aligned with evolving FATF Travel Rule, MiCA, and OFAC sanction screening requirements. Maintain immutable audit trails for all on-chain activity.
24/7
Sanctions Screening
Automated
Audit Trail
03
Enhanced Counterparty Due Diligence
Deep wallet and entity clustering to unmask beneficial ownership. Analyze transaction history, fund sources, and association with high-risk addresses (mixers, sanctioned entities) before engagement.
100M+
Wallets Clustered
Entity-Level
Risk Scoring
04
Operational Efficiency & Cost Reduction
Replace manual, error-prone monitoring with automated surveillance. Reduce investigation time for suspicious activity from days to minutes and lower operational overhead by consolidating tools.
90%
Faster Investigation
Unified
Dashboard View
05
Market Intelligence & Alpha Generation
Identify smart money flows, emerging protocol adoption, and whale movements before they become public. Use proprietary signals to inform treasury management and investment strategies.
Real-time
Flow Analysis
Institutional
Data Feeds
06
Secure Integration & Sovereign Deployment
Deploy our surveillance node within your own VPC or on-premise infrastructure. Maintain full data sovereignty with zero exposure of internal trades or wallet addresses to third parties.
VPC/On-Prem
Deployment Options
SOC 2
Compliant
A strategic comparison for institutional teams
Build vs. Buy: On-Chain Surveillance
Evaluating the total cost, risk, and time investment of developing a surveillance system internally versus partnering with Chainscore Labs.
| Factor | Build In-House | Chainscore Platform |
|---|---|---|
Time to Initial Deployment | 6-12 months | 4-8 weeks |
Upfront Development Cost | $250K - $750K+ | $0 |
Annual Platform License | N/A | Starting at $60K |
Coverage: Chains & Protocols | Limited to team expertise | 30+ chains, 500+ DeFi protocols |
Real-time Alert Engine | Custom build required | Pre-built with 100+ detection patterns |
Regulatory Compliance (AML/Travel Rule) | High-risk, custom integration | Built-in, audit-ready modules |
Team Required | 3-5 Senior Engineers + DevOps | Your existing team + our support |
Ongoing Threat Intelligence Updates | Manual research required | Automated, daily updates included |
Security & Audit Overhead | High (maintain own audit trail) | SOC 2 Type II compliant platform |
Total Cost of Ownership (Year 1) | $500K - $1.2M+ | $60K - $200K |
how-we-deliver
CORE SERVICE
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 platforms. Our team specializes in Solidity 0.8+ and Vyper, leveraging battle-tested libraries like OpenZeppelin to ensure security from day one.
From a 2-week MVP to a complex multi-chain system, we deliver contracts that are gas-optimized, upgradeable, and secure by design.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155with advanced features like vesting, staking, and governance. - DeFi & DEX: Automated Market Makers (AMMs), liquidity pools, yield aggregators, and lending protocols.
- Security First: Every contract undergoes internal review and is structured for seamless third-party audits by firms like
CertiKorTrail of Bits.
Institutional On-Chain Surveillance
Frequently Asked Questions
Get clear answers on how our surveillance system integrates with your operations, scales with your needs, and protects your assets.
Standard deployment for our institutional surveillance platform takes 2-3 weeks from kickoff to production. This includes environment setup, custom alert configuration, and team training. Complex integrations with proprietary trading systems or legacy data warehouses may extend the timeline, which we scope and quote upfront.
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