We architect and deploy custom smart contracts that form the backbone of your Web3 application. Our development process is built on audited security patterns and delivers contracts ready for mainnet deployment in 2-4 weeks.
LABS
Services
Remittance Platform Risk Management Module
A configurable, API-first risk engine for cross-border crypto remittance platforms. We deliver real-time transaction monitoring, anomaly detection, sanctions screening, and automated compliance holds to mitigate fraud and regulatory risk.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
- Full-Stack Expertise: From
ERC-20tokens andERC-721NFTs to complex DeFi protocols and DAO governance systems. - Security-First Development: Built with
OpenZeppelinlibraries, comprehensive unit testing (>95% coverage), and pre-audit readiness. - Gas Optimization: Every contract is optimized for minimum transaction costs and maximum efficiency on EVM chains like Ethereum, Polygon, and Arbitrum.
We deliver battle-tested code that protects your assets and your users, accelerating your time-to-market with confidence.
key-features-cards
ENTERPRISE-GRADE SECURITY
Core Capabilities of Our Risk Engine
Our modular risk management platform provides the real-time transaction monitoring and compliance controls required for secure, scalable cross-border payments. Built for fintechs and financial institutions.
01
Real-Time Transaction Screening
Screen transactions against OFAC, global sanctions lists, and proprietary risk databases in under 100ms. Prevents exposure to sanctioned entities and high-risk jurisdictions before settlement.
< 100ms
Screening Latency
99.9%
Uptime SLA
02
AML/KYC Compliance Engine
Automated customer risk scoring and ongoing monitoring. Integrates with leading identity verification providers to meet global AML/CFT regulations, including FATF Travel Rule requirements.
50+
Risk Indicators
FATF Compliant
Regulatory Standard
03
Anomaly & Fraud Detection
AI-powered models detect suspicious patterns like velocity violations, structuring, and uncharacteristic transaction behavior. Continuously learns from network-wide data to reduce false positives.
> 95%
Detection Accuracy
< 5%
False Positive Rate
04
Modular Policy Engine
Define and enforce custom risk policies without code. Set rules for transaction limits, geographic restrictions, and counterparty risk thresholds tailored to your specific compliance needs.
Zero-Code
Configuration
< 2 weeks
Policy Deployment
06
Audit-Ready Reporting
Automated generation of compliance reports, audit trails, and regulatory filings (SARs, CTRs). All risk decisions and customer data are immutably logged for examiner review.
Immutable Logs
Data Integrity
24/7
Audit Access
benefits
DELIVERABLES
Business Outcomes: Secure Growth and Trust
Our Remittance Platform Risk Management Module delivers concrete, auditable results that protect your capital, ensure compliance, and build user confidence.
01
Real-Time AML/CFT Screening
Automated transaction monitoring against global sanctions lists and risk databases. Reduces false positives by 40% compared to legacy systems, ensuring compliance without sacrificing user experience.
< 100ms
Screening Latency
99.9%
Uptime SLA
02
Smart Contract Security & Audit
Formally verified settlement and custody logic built with OpenZeppelin libraries. Every module undergoes a third-party audit (e.g., Trail of Bits, CertiK) before deployment, providing a verifiable security certificate.
100%
Audit Coverage
Zero
Critical Bugs Post-Audit
03
Regulatory Compliance Dashboard
A unified dashboard for generating audit trails, transaction reports, and compliance evidence for regulators (FinCEN, FATF Travel Rule). Cuts manual reporting time by 80%.
80%
Faster Reporting
Automated
Audit Trail
04
Fraud & Anomaly Detection
Machine learning models trained on $10B+ in cross-border flow data to detect patterns indicative of fraud, wash trading, or market manipulation, blocking suspicious activity in real-time.
95%
Detection Accuracy
Real-time
Alerting
05
Capital Efficiency & Slippage Control
Dynamic liquidity routing and on-chain settlement optimizations that minimize slippage and bridge fees, directly improving your platform's margins and end-user rates.
15-30%
Cost Reduction
Sub-second
Settlement
06
Incident Response & Insurance Backstop
24/7 monitoring with defined SLAs for incident response. Includes integration pathways with leading crypto-native insurance providers to offer optional user protection.
< 15 min
Response SLA
24/7
Monitoring
Risk Management Module
Phased Implementation Tiers
Choose the right level of security and support for your remittance platform's growth stage.
| Capability | Essential | Advanced | Enterprise |
|---|---|---|---|
Smart Contract Audit & Hardening | |||
Real-time AML/KYC Transaction Screening | Basic Rules | Custom Rules + Chainalysis | Custom Rules + Chainalysis + TRM |
Fraud Detection Engine | Threshold-based | ML-Powered Anomaly Detection | ML-Powered + Behavioral Analysis |
Compliance Dashboard & Reporting | Basic Alerts | Custom Reports & API | White-label Dashboard & Regulatory API |
Multi-Chain Support | EVM (1 chain) | EVM (up to 3) | EVM & Non-EVM (Unlimited) |
Deployment & Integration Support | Documentation | Guided Setup | Dedicated Engineer |
Monitoring & Alert Response SLA | 48h | 12h | 1h (24/7) |
Incident Response & Forensics | Post-Incident Report | Live Support & Recovery | |
Typical Implementation Timeline | 2-3 weeks | 4-6 weeks | 8+ weeks |
Estimated Investment | From $25K | From $75K | Custom Quote |
how-we-deliver
FULL-STACK ENGINEERING
Custom Blockchain Development
Build secure, scalable blockchain networks and applications tailored to your business logic.
We architect and deploy bespoke blockchain solutions from the ground up, delivering production-ready networks in 8-12 weeks. Our full-cycle development covers:
- Private & Consortium Chains: Permissioned networks for enterprises using
Hyperledger FabricorEthereumforks. - Smart Contract Ecosystems: Custom business logic in
Solidity,Rust (Solana), orMove (Aptos/Sui). - Layer 2 & Sidechains: Scalable execution layers with
zkRollupsorOptimistic Rollups. - Node Infrastructure: Managed validator sets, RPC endpoints, and block explorers.
We don't just write code; we deliver a complete, audited, and maintainable system with a 99.9% uptime SLA for core services.
Our process is built for technical leaders:
- Phase 1: Discovery & Design – Technical specification and architecture review.
- Phase 2: Core Development – Iterative builds with weekly demos.
- Phase 3: Security & Audit – Internal review + integration with firms like
CertiKorQuantstamp. - Phase 4: Deployment & DevOps – CI/CD pipeline, monitoring (
Grafana/Prometheus), and documentation handoff.
tech-stack
ENTERPRISE-GRADE SECURITY
Built on Proven, Secure Foundations
Our Remittance Risk Management Module is engineered with institutional-grade security and battle-tested infrastructure, ensuring compliance and operational resilience from day one.
01
Formally Verified Smart Contracts
Core settlement and compliance logic is built with formal verification using Certora and K-framework, providing mathematical proof of correctness against regulatory and business rules.
0
Critical Vulnerabilities
100%
Logic Coverage
02
Multi-Layer Transaction Monitoring
Real-time analysis combining on-chain pattern detection with off-chain AML/KYC data feeds (Chainalysis, Elliptic) to flag high-risk transactions before settlement.
< 100ms
Analysis Latency
99.99%
Detection Accuracy
03
Fault-Tolerant Oracle Network
Decentralized price and sanctions-list oracles with fallback mechanisms, ensuring rate accuracy and compliance data integrity even during provider outages.
> 10
Data Sources
99.95%
Historical Uptime
04
Automated Regulatory Reporting
Generates auditable proof-of-compliance reports for FATF Travel Rule, OFAC sanctions, and local remittance regulations, ready for regulator submission.
24/7
Report Generation
5+
Regime Templates
Risk Management Module
Frequently Asked Questions
Get clear answers about our specialized blockchain risk management solutions for remittance platforms.
Our module provides real-time monitoring and automated mitigation for AML/CFT compliance violations, transaction pattern anomalies, sanctioned address interactions, and smart contract vulnerabilities. It integrates with on-chain data and off-chain KYC providers to flag high-risk transactions before settlement, reducing compliance fines and fraud losses.
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