We architect and develop bespoke blockchain solutions from the protocol layer up. Our team delivers production-ready networks for private consortia, public L2s, and application-specific chains.
LABS
Services
Automated Compliance & AML Engine
A white-label, API-first compliance engine that integrates KYC/AML screening, real-time transaction monitoring, and automated regulatory reporting directly into your neobank's core systems.
Chainscore © 2026
overview
FULL-STACK ENGINEERING
Custom Blockchain Development
Build, deploy, and scale custom blockchain networks and applications with expert engineering.
- Protocol Design: Custom consensus (
PoA,PoS), tokenomics, and governance models. - Smart Contract Suites: Audited
Solidity/Rustcontracts forERC-20,ERC-721, and custom logic. - Node Infrastructure: Managed validator networks with 99.9% uptime SLAs and monitoring.
Go from concept to mainnet in 6-8 weeks with our battle-tested development framework.
Our engineers have built chains handling 10,000+ TPS and secured $500M+ in TVL. We ensure your foundation is secure, scalable, and ready for growth.
key-features-cards
BUILT FOR ENTERPRISE
Core Engine Capabilities
Our Automated Compliance & AML Engine is a modular, API-first platform designed for high-throughput Web3 applications. We deliver real-time risk assessment, not just post-hoc reporting.
01
Real-Time Transaction Screening
Screen every on-chain transaction against 100M+ risk indicators in <100ms. Integrates with your existing wallet or smart contract flow to block high-risk transfers before they settle.
< 100ms
Average Latency
100M+
Risk Indicators
02
Automated Wallet Risk Scoring
Dynamic, multi-factor risk scoring for every wallet address. Our models analyze transaction history, counterparty exposure, and behavioral patterns to generate a real-time risk score (0-1000).
99.5%
Accuracy Rate
10+
Risk Factors
03
Sanctions & PEP Screening
Continuously monitor counterparties against global sanctions lists (OFAC, EU, UN) and Politically Exposed Persons (PEP) databases. Alerts update in real-time as lists change.
200+
Global Lists
24/7
List Updates
04
Modular Rule Engine
Deploy and manage custom compliance logic without code changes. Create rules for jurisdiction-specific limits, transaction velocity, or custom blacklists via our dashboard or API.
< 5 min
Rule Deployment
No-Code
Configuration
05
Audit-Ready Reporting
Generate comprehensive, immutable audit trails for every screened transaction and alert. Reports are formatted for regulators (FATF Travel Rule, MiCA) and exportable in standard formats.
FATF/MiCA
Compliance Ready
Immutable
Audit Logs
06
Enterprise-Grade Uptime
Built on globally distributed infrastructure with automatic failover. We guarantee the availability of our screening APIs with a financially-backed SLA.
99.9%
Uptime SLA
Global
Edge Network
benefits
MEASURABLE RESULTS
Business Outcomes for Your Neobank
Our automated compliance engine delivers concrete operational and financial improvements, enabling you to scale securely and profitably.
01
Reduced Compliance Overhead
Automate 95% of manual AML/KYC checks with our rule-based engine, cutting operational costs by up to 70% and freeing your team to focus on growth.
95%
Manual Checks Automated
70%
Cost Reduction
02
Faster Customer Onboarding
Deploy real-time identity verification and risk scoring to onboard verified customers in under 60 seconds, boosting conversion rates by 30%.
< 60 sec
Onboarding Time
30%
Conversion Lift
04
Scalable Fraud Prevention
Leverage on-chain transaction monitoring and behavioral analytics to detect and prevent sophisticated fraud patterns, reducing false positives by 40%.
40%
Fewer False Positives
Real-time
Threat Detection
05
Seamless Integration
Deploy our API-first engine into your existing neobank stack in under 2 weeks, with full support for fiat rails, DeFi protocols, and custody solutions.
< 2 weeks
Deployment Time
99.9%
API Uptime SLA
The Infrastructure Decision Matrix
Build vs. Buy vs. Our Engine
A data-driven comparison of approaches to implementing automated compliance for your on-chain product, from development time to total cost of ownership.
| Key Factor | Build In-House | Buy Generic API | Chainscore Engine |
|---|---|---|---|
Time to Initial Deployment | 6-12 months | 2-4 weeks | 4-8 weeks |
Coverage: Wallets & Transactions | Custom, limited scope | Basic, high-level | Comprehensive, deep analysis |
Real-time Risk Scoring | |||
Sanctions & PEP Screening | Manual integration | ||
Custom Rule Engine | Full control, high dev cost | Limited configurability | Flexible, no-code builder |
Regulatory Audit Trail | You build & maintain | Basic logs | Immutable, chain-agnostic logs |
Ongoing Maintenance & Updates | Your engineering team | Vendor schedule | Continuous, automated updates |
Integration Support | N/A | Documentation only | Dedicated technical onboarding |
Total Cost (First Year) | $250K - $600K+ | $15K - $50K | $75K - $200K |
Recommended For | Large enterprises with massive, unique compliance needs | Proofs-of-concept or non-critical features | FinTechs & Web3 startups scaling with compliance |
how-we-deliver
SEAMLESS DEPLOYMENT
Our Integration & Delivery Process
A structured, transparent process designed for rapid integration with zero disruption to your existing operations. We handle the technical complexity so you can focus on your core product.
01
Discovery & Architecture Review
We conduct a deep-dive technical assessment of your transaction flows, risk models, and infrastructure. This ensures our AML engine is configured to your specific compliance requirements and technical stack.
2-3 days
Initial Scoping
100%
Requirements Mapped
02
Sandbox Integration & Testing
Deploy our engine in a fully isolated sandbox environment. Test against your historical transaction data with real-time risk scoring and false-positive tuning before going live.
< 1 week
Integration Time
Real Data
Simulation Testing
03
Production Deployment & Go-Live
Seamless cutover to production with zero downtime. Our team manages the deployment, configuration, and initial monitoring to ensure immediate, accurate transaction screening.
Scheduled
Zero-Downtime Cutover
24/7
Launch Support
04
Ongoing Monitoring & Optimization
Continuous performance monitoring, rule tuning, and compliance updates. We provide detailed reporting and alerts to adapt to new regulatory requirements and evolving threat patterns.
99.9%
Uptime SLA
< 24h
Rule Updates
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom smart contracts that form the backbone of your Web3 product. Our process delivers audit-ready code in Solidity 0.8+ or Rust, leveraging battle-tested libraries like OpenZeppelin to eliminate common vulnerabilities.
- Token Systems:
ERC-20,ERC-721,ERC-1155with custom minting, vesting, and governance logic. - DeFi Protocols: Automated Market Makers (AMMs), staking pools, and yield aggregators with gas-optimized math.
- Enterprise Logic: Multi-signature wallets, access control systems, and verifiable on-chain records for compliance.
From initial spec to mainnet deployment, we ensure your contracts are secure, efficient, and future-proof. We target a 2-4 week delivery cycle for core MVP logic.
Compliance Engine
Frequently Asked Questions
Get clear answers on how our automated compliance engine integrates, scales, and protects your Web3 operations.
Typical integration is 2-4 weeks from kickoff to production. This includes API setup, rule configuration, and a pilot transaction review period. For enterprise deployments requiring custom rule logic, timelines extend to 6-8 weeks.
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