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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

Compliance-Focused Forecasting Toolkits

We develop AI-powered forecasting and analytics modules with embedded regulatory controls for financial institutions and FinTechs. Built for auditability, data provenance, and jurisdiction-specific compliance.
Chainscore © 2026
overview
RELIABLE FOUNDATION

Blockchain Infrastructure for FinTechs

Enterprise-grade node infrastructure and APIs to power your financial applications.

We provide fully managed, multi-chain infrastructure with 99.9% uptime SLAs and <1s API latency. Deploy on Ethereum, Polygon, Solana, and other major networks with a single integration.

Focus on your core product logic. We handle the complexity of blockchain synchronization, gas optimization, and node health.

  • Guaranteed Performance: Dedicated RPC endpoints with rate limiting and load balancing.
  • Enhanced Security: Private node clusters, DDoS protection, and real-time threat monitoring.
  • Developer Experience: Comprehensive APIs for transactions, data queries, and event streaming.
key-features-cards
AUDITABLE, ACTIONABLE INSIGHTS

Core Compliance & Forecasting Capabilities

Our toolkits deliver more than data—they provide a defensible, real-time framework for regulatory adherence and strategic planning. We build the infrastructure that turns compliance from a cost center into a competitive advantage.

01

Real-Time Transaction Monitoring

Continuous, automated surveillance of on-chain activity against OFAC, AML, and jurisdictional sanctions lists. Flag suspicious patterns and generate immutable audit trails for regulators.

Key Differentiator: Proprietary heuristics reduce false positives by 40% compared to generic blockchain explorers.

< 2 sec
Alert Latency
99.9%
Uptime SLA
02

Predictive Risk & Exposure Modeling

Simulate portfolio and protocol risk under stress scenarios (market crashes, depegs, governance attacks). Model capital requirements and liquidity needs before they become critical.

Client Value: Proactively manage capital efficiency and meet Basel III / MiCA-style reporting demands.

10,000+
Scenario Variables
24/7
Model Updates
03

Automated Regulatory Reporting

Generate compliant reports for FATF Travel Rule, Form 1099, MiCA, and other global frameworks directly from on-chain data. Export in regulator-accepted formats (XML, JSON, CSV).

Outcome: Cut manual reporting workload by 80% and eliminate reconciliation errors.

15+
Report Templates
SOC 2
Data Integrity
04

Capital Flow & Treasury Forecasting

Forecast cash flow, fee revenue, and treasury balances with 95%+ accuracy using on-chain payment streams and protocol activity. Plan for token unlocks, staking rewards, and operational expenses.

For: DAOs, Protocols, and Institutional Treasuries.

95%+
Forecast Accuracy
30-day
Projection Horizon
benefits
GUARANTEED RESULTS

Business Outcomes for Regulated Firms

Our compliance toolkits deliver measurable, auditable outcomes for financial institutions and crypto-native businesses operating under FINRA, SEC, and global AML frameworks.

01

Automated Regulatory Reporting

Generate MiCA, FATF Travel Rule, and transaction monitoring reports directly from on-chain data. Eliminate manual reconciliation and reduce reporting preparation time by 80%.

80%
Time Saved
100%
Audit Trail
02

Real-Time Risk Scoring

Continuous, on-chain wallet and transaction risk assessment using proprietary algorithms. Flag high-risk interactions for KYC/AML review before settlement.

< 100ms
Scoring Latency
99.5%
Accuracy
03

Capital Efficiency Optimization

Dynamic forecasting models predict capital requirements for compliance reserves (like stablecoin backing). Reduce locked capital by 15-30% while maintaining regulatory buffers.

15-30%
Capital Unlocked
24/7
Monitoring
04

Audit-Ready Compliance Frameworks

Pre-built, documented control frameworks for SOC 2, ISO 27001, and financial regulators. Pass external audits 40% faster with immutable proof of controls.

40%
Faster Audits
Zero
Critical Findings
Predictive Compliance Engine

Structured Development Packages

Compare our tiered service packages for deploying a custom, on-chain compliance and forecasting toolkit.

FeatureStarterProfessionalEnterprise

Initial Risk Model Integration

Custom Alert & Reporting Dashboard

Multi-Chain Deployment (EVM + Solana)

Real-time Transaction Monitoring

Basic

Advanced

Advanced + AI

Regulatory Rule Engine Updates

Quarterly

Monthly

Continuous

Smart Contract Security Audit

1 Protocol

Up to 3 Protocols

Full Suite

Dedicated Technical Support

Email

Slack Channel

24/7 On-Call

Service Level Agreement (Uptime)

99.5%

99.9%

99.99%

Implementation Timeline

6-8 weeks

4-6 weeks

Custom

Starting Price

$25,000

$75,000

Contact for Quote

how-we-deliver
BUILT FOR REGULATORS

Our Compliance-First Development Process

We architect forecasting tools with regulatory requirements as the foundation, not an afterthought. This proactive approach ensures faster approvals, reduces audit friction, and builds institutional trust from day one.

02

Audit-Ready Code Architecture

Every module is built with immutability, transparency, and verifiability in mind. We implement comprehensive event logging and state-change tracking to streamline third-party security and compliance audits.

03

Real-Time Risk Parameter Engine

Integrate dynamic, on-chain risk models that adjust forecasting parameters based on real-time market volatility, liquidity, and wallet behavior to maintain compliance thresholds automatically.

04

Automated Reporting & Data Sovereignty

Generate regulator-ready reports (transaction logs, risk exposure, user activity) with a single click. We design data pipelines that respect jurisdictional data sovereignty laws (GDPR, CCPA).

security
CORE SERVICES

Smart Contract Development

Secure, audited smart contracts built for production by expert Solidity engineers.

We architect and deploy custom smart contracts that power your core business logic—from tokenomics and governance to complex DeFi protocols. Our engineers specialize in Solidity 0.8+ and Vyper, leveraging battle-tested patterns from OpenZeppelin and Solmate to ensure security from day one.

  • Production-Ready Code: Contracts built for mainnet deployment with gas optimization and upgradeability via EIP-1967 proxies.
  • Full Audit Support: Comprehensive testing with Foundry and Hardhat, plus integration with leading security firms for final audits.
  • End-to-End Delivery: From initial spec to verified deployment on EVM chains like Ethereum, Polygon, and Arbitrum.

Reduce your time-to-market and technical risk. We deliver audit-ready contracts in 2-4 weeks, backed by a 100% security audit pass rate for our clients.

Compliance-Focused Forecasting

Frequently Asked Questions

Get clear answers on how our toolkits integrate, ensure regulatory alignment, and deliver actionable insights for your Web3 operations.

Our toolkits are built on a modular compliance engine that maps directly to regulatory frameworks. We maintain a continuously updated ruleset library for MiCA, FATF, and other global standards. The system flags transactions requiring enhanced due diligence and generates audit-ready reports. We've processed over $2B in transaction volume for compliance reporting across 50+ institutional clients.

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