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LABS
Services
Compliance-First Regulatory Reporting Dashboard
An automated dashboard and API suite that aggregates, formats, and submits merchant payment data to meet global regulatory requirements like Travel Rule, FATF, and MiCA, reducing manual reporting overhead by up to 70%.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
- Full-Stack Development: From
ERC-20tokens andERC-721NFTs to complex DeFi logic, staking mechanisms, and DAO governance. - Rapid MVP Delivery: Go from concept to a testnet deployment in 2-3 weeks with a clear path to mainnet.
- Gas Optimization: Every contract is analyzed and refined for efficiency, reducing user transaction costs by up to 40%.
We don't just write code; we deliver battle-tested, upgradeable systems that scale with your business.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our Reporting Engine
Our dashboard is engineered for technical leaders who need to deliver bulletproof, real-time reporting to regulators, auditors, and internal stakeholders. We provide the infrastructure, not just the interface.
01
Real-Time Transaction Monitoring
Monitor all on-chain activity across EVM chains with sub-10-second latency. Automatically tag and categorize transactions for immediate regulatory flagging and internal audit trails.
< 10 sec
Latency
100%
Chain Coverage
02
Automated Report Generation
Generate FATF Travel Rule, MiCA, and FinCEN 114 reports with a single click. Our engine aggregates data across wallets and protocols, eliminating manual spreadsheet work.
1-click
Export
24/7
Availability
03
Granular Address & Entity Tagging
Apply custom labels (e.g., user:alice, entity:dao_treasury, risk:high) to any address. Build a searchable, hierarchical entity map for precise exposure and liability tracking.
Unlimited
Tags
API-first
Management
04
Audit-Ready Data Integrity
Every data point is cryptographically verifiable and stored with an immutable audit log. Provides regulators and auditors with a single source of truth for all historical activity.
Immutable
Logs
SOC 2
Compliant
05
Custom Rule Engine & Alerts
Define complex compliance rules (volume thresholds, counterparty restrictions, jurisdiction flags) and receive instant Slack, email, or webhook alerts for violations.
Real-time
Alerts
No-code
Builder
06
Multi-Jurisdiction Framework Support
Pre-configured templates and rule sets for MiCA (EU), Travel Rule (FATF), and SEC guidelines. Adapt reporting logic dynamically based on user geography and asset type.
10+
Frameworks
Dynamic
Adaptation
benefits
ACTIONABLE INSIGHTS
Business Outcomes: Beyond Checking a Box
Our dashboard transforms regulatory compliance from a cost center into a strategic asset, delivering measurable business value and competitive advantage.
01
Proactive Risk Mitigation
Real-time transaction monitoring and anomaly detection to identify suspicious activity before it escalates. Automated alerts reduce investigation time by 80% and prevent costly regulatory fines.
80%
Faster Investigation
Real-time
Anomaly Detection
02
Accelerated Audits & Examinations
Generate comprehensive, auditor-ready reports for FinCEN, FATF Travel Rule, and OFAC compliance in minutes, not weeks. Our immutable audit trail provides single-source-of-truth verification.
Minutes
Report Generation
100%
Data Immutability
03
Operational Efficiency & Cost Reduction
Automate manual reporting workflows to free up legal and compliance teams. Clients typically reduce manual compliance overhead by 60% and reallocate resources to growth initiatives.
60%
Overhead Reduction
Automated
Workflows
04
Enhanced Investor & Partner Confidence
Demonstrate institutional-grade compliance to VCs, banking partners, and enterprise clients. Our certified data integrity and reporting standards serve as a key trust signal during due diligence.
Certified
Data Integrity
Institutional
Grade Trust
05
Data-Driven Strategic Decisions
Leverage aggregated compliance analytics to understand customer behavior, jurisdictional exposure, and product risk profiles. Turn regulatory data into insights for market expansion and product development.
Aggregated
Analytics
Risk-Aware
Expansion
06
Future-Proof Regulatory Agility
Our modular framework adapts to new regulations (MiCA, DORA, etc.) with configuration, not code. Stay ahead of global compliance shifts with updates deployed in under 48 hours.
< 48 hours
Update Deployment
Modular
Framework
Make an informed choice for your regulatory reporting
Build vs. Buy: The Compliance Infrastructure Decision
A detailed comparison of the costs, risks, and timelines associated with developing a compliance dashboard in-house versus leveraging Chainscore's managed service.
| Factor | Build In-House | Chainscore Managed Service |
|---|---|---|
Time to First Report | 6-12+ months | 4-8 weeks |
Initial Development Cost | $250K - $500K+ | $50K - $150K |
Ongoing Maintenance & Updates | 2-3 FTE engineers | Fully managed, included |
Security & Audit Overhead | High (unaudited, custom code) | Low (pre-audited, battle-tested) |
Regulatory Coverage | Manual research & updates | Automated, real-time rule updates |
Multi-Chain & Multi-Jurisdiction Support | Complex, custom integrations | Pre-built, configurable |
Uptime & Reliability SLA | Your responsibility | 99.9% SLA with monitoring |
Total Cost of Ownership (Year 1) | $400K - $800K+ | $75K - $200K |
how-we-deliver
A PROVEN FRAMEWORK
Our Delivery Methodology: From Audit to Automation
We deliver a structured, transparent process that transforms regulatory complexity into operational clarity. Our methodology ensures your dashboard is secure, compliant, and ready for production from day one.
01
Compliance & Risk Assessment
We conduct a deep-dive analysis of your target jurisdictions and tokenomics to identify mandatory reporting obligations (FATF Travel Rule, MiCA, IRS 6050I). This initial audit maps regulatory requirements directly to your data architecture.
50+
Jurisdictions Mapped
3-5 days
Initial Audit
02
Architecture & Data Pipeline Design
Our engineers design a secure, scalable data ingestion layer that aggregates on-chain and off-chain data from wallets, exchanges, and custodians. We implement Chainscore's proprietary data normalization engine for consistent reporting formats.
99.9%
Data Fidelity
< 1 sec
Sync Latency
03
Dashboard Development & Integration
We build your custom React/TypeScript dashboard with role-based access, real-time alerts, and audit trails. The system integrates seamlessly with your existing stack via secure APIs and supports direct submission to regulators like FinCEN.
2-4 weeks
Deployment Time
SOC 2
Compliant Hosting
04
Security Audit & Penetration Testing
Before launch, the entire application and data pipeline undergo rigorous security review. This includes smart contract audits (if applicable), infrastructure penetration testing, and validation of all data encryption and access controls.
Zero
Critical Bugs at Launch
CertiK
Audit Partners
05
Regulatory Sandbox Testing
We simulate real-world reporting scenarios in a staging environment that mirrors regulator systems. This includes stress testing data volumes, validating report formats (e.g., XML for FATF), and ensuring failover procedures work.
100%
Format Compliance
< 5 min
Report Generation
06
Automated Monitoring & Updates
Post-launch, we provide automated monitoring for regulatory changes and system health. Our team handles all compliance updates, ensuring your dashboard adapts to new rules without requiring engineering resources from your team.
24/7
Compliance Monitoring
48h
Update SLA
For CTOs and Compliance Officers
Compliance Dashboard: Technical & Operational FAQs
Get specific answers on deployment, security, and integration for our automated regulatory reporting platform.
Standard deployment takes 2-4 weeks from kickoff to production. This includes data source integration, rule configuration, and user acceptance testing. Complex multi-jurisdiction setups or custom rule development may extend to 6-8 weeks. We provide a detailed project plan within the first 3 business days.
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