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Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Regulatory Reporting Dashboard

A custom-built dashboard that automates the collection, formatting, and submission of treasury transaction data for FATF Travel Rule, MiCA, and other regulatory mandates, eliminating manual reporting errors.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for speed and reliability.

We deliver audit-ready code for ERC-20, ERC-721, and custom protocols, reducing your time-to-market from months to 2-4 weeks. Our development process includes:

  • Formal verification and automated testing for critical logic.
  • Gas optimization to reduce user transaction fees by up to 40%.
  • Integration with OpenZeppelin standards and upgradeable proxy patterns.

Deploy with confidence using our battle-tested security-first methodology, proven across DeFi, NFTs, and enterprise applications.

We provide a comprehensive delivery package: final source code, deployment scripts, technical documentation, and a security review summary to streamline your audit process.

key-features-cards
ENTERPRISE-GRADE

Core Features of Your Compliance Dashboard

Our dashboard transforms regulatory complexity into operational clarity. Built for Web3 CTOs and compliance officers, it delivers real-time visibility and automated workflows to meet global standards.

01

Real-Time Transaction Monitoring

Monitor on-chain activity across 30+ EVM and non-EVM chains with sub-second latency. Our system flags suspicious patterns for AML/CFT compliance using customizable rule engines.

< 1 sec
Alert Latency
30+
Chains Supported
02

Automated Regulatory Reporting

Generate FATF Travel Rule, MiCA, and FinCEN reports with one click. Our engine aggregates data from wallets, exchanges, and DeFi protocols into regulator-ready formats.

100%
Format Accuracy
10+
Jurisdictions
03

Enterprise-Grade Security & Audit Trail

All data is encrypted in transit and at rest with SOC 2 Type II certified infrastructure. Maintain an immutable, timestamped audit trail for all compliance actions and reports.

SOC 2
Certified
AES-256
Encryption
04

Custom Risk Scoring Engine

Assign dynamic risk scores to wallets and transactions based on jurisdiction, counterparty history, and behavior. Integrates with your existing KYC/AML stack via API.

50+
Risk Factors
API
First Integration
05

Multi-Entity Portfolio Management

Manage compliance across subsidiaries, DAOs, and investment vehicles from a single pane. Set granular permission levels for teams and generate consolidated group reports.

Unlimited
Entities
RBAC
Access Control
benefits
STRATEGIC ADVANTAGES

Business Outcomes: Beyond Compliance

Our Regulatory Reporting Dashboard delivers more than just compliance. It transforms regulatory data into a strategic asset, driving operational efficiency, risk mitigation, and investor confidence.

03

Enhanced Investor & Partner Trust

Provide transparent, verifiable proof of compliance to VCs, banking partners, and enterprise clients. Our dashboards serve as a live credibility portal for your due diligence processes.

4.8x Faster
Due Diligence
SOC 2
Aligned
04

Operational Cost Reduction

Eliminate manual data aggregation and reconciliation. Reduce legal review cycles and lower the overhead of maintaining compliance across multiple jurisdictions.

70%
Lower OpEx
24/7
Coverage
05

Scalable Infrastructure Foundation

Built on enterprise-grade architecture that scales with your transaction volume. Seamlessly add new protocols, tokens, or regulatory regions without re-engineering your compliance stack.

99.95%
Uptime SLA
< 1 sec
Query Response
A Cost-Benefit Analysis for Technical Leaders

Build vs. Buy: The Clear Choice for Enterprise-Grade Reporting

Compare the total cost of ownership, risk, and time investment of developing a compliant reporting dashboard in-house versus partnering with Chainscore.

Critical FactorBuild In-HouseBuy with Chainscore

Time to First Report

6-12+ months

4-8 weeks

Initial Development Cost

$250K - $750K+

$50K - $150K

Annual Maintenance & Updates

$150K+ (2-3 FTEs)

Included in SLA

Regulatory Coverage

Limited to team's expertise

Global (FATF, MiCA, IRS, etc.)

Data Source Integration

Custom per chain/wallet

Pre-built for 50+ chains & CEXs

Security & Audit Burden

High (your responsibility)

SOC 2 Type II, external audits

Real-time Alerting

Custom development required

Pre-configured for 100+ risk scenarios

Uptime & Support SLA

Internal team dependency

99.9% uptime, 24/7 on-call

Total Cost of Ownership (Year 1)

$400K - $900K+

$75K - $200K

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built for scale and compliance.

We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our contracts are built for mainnet readiness from day one, featuring gas optimization, upgradability patterns, and comprehensive audit trails.

  • Security-First Development: All code follows OpenZeppelin standards and undergoes internal peer review before deployment.
  • Full-Stack Integration: We deliver contracts with complete testing suites and integration guides for your front-end.
  • Measurable Outcomes: Typical projects achieve audit readiness in 3-4 weeks and gas cost reductions of 15-30% versus initial prototypes.
Regulatory Reporting Dashboard

Frequently Asked Questions

Get clear answers on how our dashboard streamlines compliance for Web3 businesses.

Typical deployment is 2-4 weeks from kickoff to production. This includes data source integration, custom rule configuration, and user onboarding. For multi-jurisdiction setups or complex transaction monitoring needs, the timeline may 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
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team