We provide fully managed, multi-chain infrastructure with 99.9% uptime SLAs. Deploy on Ethereum, Polygon, Solana, and other major networks without operational overhead.
Cross-Chain Regulatory Dashboard & Reporting
Blockchain Infrastructure for FinTechs
Enterprise-grade node infrastructure and APIs to power your financial applications.
- High-Performance RPC/API: Low-latency endpoints with dedicated rate limits.
- Real-Time Data Feeds: On-chain events, token prices, and wallet analytics.
- Enhanced Security: Private node clusters with DDoS protection and audit trails.
- Compliance Ready: Geo-redundant infrastructure supporting regulatory requirements.
Focus on building your product. We handle the blockchain layer, ensuring reliability, speed, and security from day one.
Core Capabilities of Your Compliance Dashboard
Our dashboard consolidates fragmented regulatory data across 15+ blockchains into a single, auditable source of truth, designed for the technical and operational demands of institutional Web3.
Business Outcomes: From Compliance Burden to Strategic Advantage
Our dashboard transforms raw, fragmented on-chain data into a clear, actionable compliance posture, enabling proactive risk management and strategic decision-making.
Real-Time Risk & Exposure Monitoring
Continuously monitor wallet activity, token holdings, and transaction patterns across 30+ chains. Set custom alerts for suspicious patterns to prevent regulatory breaches before they occur.
Automated Regulatory Reporting
Generate FATF Travel Rule, MiCA, and jurisdiction-specific reports with one click. Our system aggregates and formats data to meet FINRA, SEC, and global AML/CFT standards.
Portfolio-Wide Sanctions Screening
Automatically screen all interacting addresses against global sanctions lists (OFAC, EU) and internal watchlists. Maintain a permanent, immutable audit trail of all screenings.
Unified Cross-Chain Entity View
Map fragmented wallet activity to single real-world entities (VASPs, institutions, high-net-worth individuals). Understand the true source and destination of funds across any chain.
Proactive Compliance Posture
Move from reactive audits to proactive governance. Use predictive analytics and scenario modeling to anticipate regulatory scrutiny and adjust policies before issues arise.
Enterprise-Grade Security & Audit Trail
All data processing and reporting is performed under a SOC 2 Type II compliant framework. Every query, alert, and export is logged to an immutable chain for regulator verification.
Phased Implementation: Start with a PoC, Scale to Enterprise
A structured roadmap to deploy a compliant cross-chain dashboard, from initial validation to full-scale production with institutional-grade monitoring.
| Capability | Proof of Concept (PoC) | Professional Launch | Enterprise Scale |
|---|---|---|---|
Implementation Scope | Single-chain (EVM) dashboard with core tax & AML rules | Multi-chain (3-5) dashboard with automated reporting | Unlimited chain support, custom regulatory rule engine |
Deployment Timeline | 2-4 weeks | 6-8 weeks | 10-12 weeks |
Data Sources & Chains | Ethereum Mainnet + 1 testnet | Ethereum, Polygon, Arbitrum + 2 testnets | All major EVM & non-EVM L1/L2s, custom RPC integration |
Reporting Modules | Basic transaction history & profit/loss | Automated tax forms (8949), real-time AML screening | Custom jurisdictional reports, auditor-ready ledgers, sanctions monitoring |
Security & Compliance | Code review & basic vulnerability assessment | Full smart contract audit by third-party firm | Continuous security monitoring, pentesting, and compliance certification support |
Integration Support | API documentation & email support | Dedicated technical lead & integration assistance | White-glove onboarding, custom connector development |
Uptime & Support SLA | Best effort | 99.5% uptime, 12-hour response | 99.9% uptime, 4-hour response, dedicated SRE |
Typical Investment | $15K - $30K | $75K - $150K | Custom (Contact for Quote) |
Smart Contract Development
Secure, production-ready smart contracts built for scale and compliance.
We architect and deploy custom Solidity/Rust smart contracts with enterprise-grade security. Every contract undergoes formal verification and third-party audits before mainnet deployment. Our focus is on gas efficiency, upgradability patterns, and comprehensive test coverage.
- Custom Logic: DeFi protocols, NFT marketplaces, DAO governance, and cross-chain bridges.
- Security First: Built with
OpenZeppelinstandards, automated vulnerability scanning, and a 99.9% bug-free deployment record. - Full Lifecycle: From specification and development to deployment, monitoring, and incident response.
We deliver audited, production-ready contracts in 2-4 weeks, reducing your time-to-market and technical risk.
Built on Enterprise-Grade Protocols & Infrastructure
Your compliance dashboard is powered by the same battle-tested infrastructure and protocols securing billions in on-chain value. We handle the complexity so you can focus on insights.
Multi-Chain Data Indexing
Real-time data ingestion from Ethereum, Polygon, Arbitrum, and Solana via The Graph subgraphs and direct RPC nodes. Ensures your reporting reflects the latest on-chain state with sub-10 second latency.
Enterprise Node Infrastructure
Dedicated, load-balanced RPC endpoints from Alchemy and QuickNode with 99.95% uptime SLA. Eliminates rate-limiting issues and provides reliable data access for high-volume transaction analysis.
Secure Smart Contract Integration
Direct, read-only integration with verified protocol contracts (e.g., Aave, Uniswap, Compound) using OpenZeppelin's Defender for secure, automated data fetching. No private keys exposed.
Immutable Audit Trail
All regulatory data points are anchored on-chain (Arweave, Filecoin) or in tamper-evident logs (AWS QLDB), creating a cryptographically verifiable audit trail for regulators and internal compliance.
Frequently Asked Questions for Technical & Compliance Leads
Key questions from CTOs and compliance officers evaluating our Cross-Chain Regulatory Dashboard & Reporting solution.
Standard deployment takes 4-6 weeks from kickoff to production. The process follows our proven methodology: Week 1-2 for data source integration (your nodes, APIs, on-chain explorers). Week 3-4 for dashboard configuration, custom rule logic, and user access setup. Week 5-6 for internal testing, compliance review, and final deployment. Complex multi-entity structures or custom regulatory modules can extend this timeline, which we scope during the initial technical assessment.
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Our experts will offer a free quote and a 30min call to discuss your project.