We architect and deploy custom smart contracts on Ethereum, Polygon, and other EVM chains. Our development process is built on security-first principles, utilizing OpenZeppelin libraries and comprehensive testing to mitigate risk. We deliver audit-ready code from day one.
LABS
Services
Anti-Money Laundering (AML) Monitoring System
Real-time blockchain analytics and risk-scoring systems integrated into payment flows to detect and report suspicious tokenized asset transactions.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3 specialists to power your decentralized applications.
- Token Standards:
ERC-20,ERC-721,ERC-1155for fungible and non-fungible assets. - DeFi & DAOs: Custom logic for DEXs, staking, governance, and yield strategies.
- Enterprise Integration: Secure oracles, cross-chain bridges, and upgradeable contract patterns.
- Full Lifecycle: From architecture and development to deployment, verification, and post-launch support.
We translate your business logic into immutable, efficient code. Our contracts are engineered for gas optimization and future-proofed with upgradeability patterns, ensuring your application remains competitive and secure.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our AML Monitoring System
Our on-chain AML system delivers real-time, risk-based monitoring for crypto-native businesses, ensuring regulatory compliance without compromising user experience or operational speed.
01
Real-Time Transaction Monitoring
Continuous surveillance of on-chain activity with sub-5 second alerting for high-risk patterns, including complex fund layering and mixer interactions. Integrates directly with your node or RPC.
< 5 sec
Alert Latency
24/7
Coverage
02
Risk-Based Address Scoring
Dynamic risk scoring for wallets and counterparties using proprietary algorithms analyzing transaction history, DeFi/NFT interactions, and association with sanctioned entities or darknet markets.
1000+
Risk Signals
Tiered
Scoring Model
03
Automated Suspicious Activity Reports (SAR)
Streamline regulatory reporting with auto-generated, audit-ready SARs that include immutable on-chain evidence trails, reducing manual workload and ensuring filing compliance.
FATF Compliant
Format
Auto-fill
Evidence Logs
04
Custom Rule Engine & Policy Management
Deploy and manage your institution's specific compliance policies with a no-code rule builder. Set thresholds for volume, geography, and entity types with granular controls.
No-Code
Rule Builder
Granular
Policy Controls
05
Multi-Chain & Cross-Chain Intelligence
Monitor activity across 30+ EVM and non-EVM chains with native support for bridges and cross-chain messaging protocols to trace fund movement across the entire ecosystem.
30+
Supported Chains
Cross-Chain
Bridge Tracking
06
Audit Trail & Regulatory Readiness
Maintain a complete, tamper-proof audit log of all alerts, investigations, and actions. Our system is designed to meet examiner demands for proof of an effective compliance program.
Immutable
Logs
Examiner-Ready
Reporting
benefits
PROVEN RESULTS
Business Outcomes: Secure, Compliant Payment Operations
Our AML Monitoring System delivers measurable operational and compliance outcomes, enabling you to scale confidently while mitigating regulatory risk.
01
Real-Time Transaction Monitoring
Automated screening of all on-chain and off-chain transactions against global sanctions lists and risk patterns, reducing manual review workload by 70%.
< 100ms
Alert Latency
99.9%
Detection Accuracy
02
Regulatory Compliance Assurance
Pre-configured rule sets for FATF Travel Rule, KYC/AML directives, and OFAC sanctions, with audit trails designed for financial regulator examinations.
100%
Audit Trail Coverage
FATF, OFAC
Standards
03
Reduced False Positive Rates
Machine learning models and entity resolution reduce false positive alerts by over 60%, allowing compliance teams to focus on genuine high-risk activity.
60%
False Positives Reduced
AI/ML
Technology
04
Scalable Risk Scoring
Dynamic risk scoring for wallets and counterparties based on transaction history, network analysis, and jurisdiction, enabling tiered compliance approaches.
Real-Time
Score Updates
10+
Risk Factors
Infrastructure Decision Matrix
Build vs. Buy: AML Monitoring for Tokenized Assets
A detailed comparison of the total cost, risk, and time commitment between developing an AML system internally versus implementing Chainscore's enterprise-grade solution.
| Key Factor | Build In-House | Buy with Chainscore |
|---|---|---|
Time to Production | 6-12+ months | 4-8 weeks |
Initial Development Cost | $250K - $750K+ | $50K - $150K |
Ongoing Engineering & Maintenance | 2-3 FTEs ($300K+/year) | Included in SLA |
Security & Audit Overhead | High (Unaudited Custom Code) | Low (Pre-Audited, Certified System) |
Coverage: Chains & Protocols | Limited to Initial Build | Ethereum, Polygon, Arbitrum, Base, Solana + 10+ more |
Real-Time Alert Latency |
| < 5 seconds (Guaranteed SLA) |
Regulatory Rule Updates | Manual, Your Responsibility | Automated, Our Responsibility |
False Positive Rate | 15-30% (Typical First Iteration) | < 5% (ML-Optimized Models) |
Total Cost of Ownership (Year 1) | $550K - $1M+ | $80K - $200K |
Compliance Audit Readiness | Months of Preparation | Pre-packaged Reports & APIs |
how-we-deliver
A PROVEN, END-TO-END APPROACH
Our Delivery Process: From Risk Assessment to Live Monitoring
We deliver a production-ready AML monitoring system through a structured, transparent process designed for rapid deployment and continuous compliance. Our methodology ensures you meet regulatory requirements without sacrificing performance or user experience.
01
1. Risk Assessment & Architecture
We conduct a comprehensive analysis of your transaction patterns, user base, and jurisdictional requirements to design a risk-scoring model tailored to your specific business. This phase defines the rules engine, data ingestion pipeline, and alerting thresholds.
2-3 days
Framework Setup
Custom Rules
Risk Model
02
2. System Integration & Deployment
Seamless integration with your existing blockchain nodes (EVM, Solana, etc.) and off-chain databases. We deploy the monitoring engine, configure real-time data feeds, and establish secure connections to your internal systems for a unified compliance view.
< 2 weeks
Live Deployment
Zero Downtime
Guarantee
03
3. Rule Configuration & Tuning
Implementation of your custom risk rules alongside industry-standard patterns for structuring, layering, and suspicious wallet clustering. We fine-tune thresholds to minimize false positives while maintaining regulatory coverage, using historical data for calibration.
> 80%
False Positive Reduction
Real-time
Rule Updates
04
4. Audit Trail & Reporting
Automated generation of audit-ready reports for regulators (SARs, CTRs). Every alert, investigation step, and rule trigger is immutably logged on-chain or in a tamper-evident database, providing a complete forensic trail for compliance officers.
FATF Compliant
Report Formats
Immutable Logs
Data Integrity
05
5. Team Training & Handover
We train your compliance and security teams on using the dashboard, investigating alerts, and managing the rule engine. Full documentation and operational runbooks are provided to ensure your team owns the process post-deployment.
Complete Docs
Knowledge Transfer
24/7 Support
Ongoing Access
06
6. Live Monitoring & Optimization
Continuous monitoring with 99.9% uptime SLA and proactive alerting. We provide quarterly reviews to optimize rules based on new typologies, regulatory changes, and your evolving transaction volumes, ensuring long-term efficacy.
99.9%
Uptime SLA
Quarterly Reviews
System Updates
Implementation & Operations
Frequently Asked Questions on AML for Tokenized Payments
Get clear answers on how Chainscore Labs integrates real-time AML monitoring into your tokenized payment rails, from deployment to ongoing compliance.
Standard integration takes 2-3 weeks from kickoff to production. This includes API connection, rule engine configuration, and a pilot transaction review. For complex multi-chain deployments or custom risk models, timelines extend to 4-6 weeks. We provide a detailed project plan on day one.
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