We architect and deploy custom smart contracts for DeFi, NFTs, and enterprise applications. Our team delivers audit-ready code on EVM and Solana, ensuring security and gas efficiency from day one.
Embedded Regulatory Reporting Triggers
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
From token standards to complex protocol logic, we build the foundational layer your application needs to scale.
- Token Systems:
ERC-20,ERC-721,SPLtokens with custom minting, vesting, and governance modules. - DeFi Protocols: Automated Market Makers (AMMs), lending/borrowing pools, and staking contracts.
- Security First: Development follows OpenZeppelin standards and includes comprehensive unit testing.
- Full Lifecycle: We handle deployment, verification on Etherscan/Solscan, and initial monitoring setup.
Core Technical Capabilities
Our embedded reporting triggers are engineered for enterprise-grade reliability, security, and seamless integration, ensuring your DeFi or FinTech application meets regulatory demands without compromising performance.
Real-Time Event Monitoring
We implement on-chain listeners and off-chain indexers to detect and categorize transaction events (transfers, mints, burns) in real-time, enabling instant reporting triggers for FATF Travel Rule, MiCA, and other frameworks.
Modular Rule Engine
A configurable, logic-based engine that allows you to define custom reporting thresholds (e.g., >$1000 transfers), jurisdictional rules, and counterparty VASP checks, all without requiring smart contract redeploys.
Secure Data Pipeline
End-to-encrypted data handling from event capture to report submission. Integrates with secure VASP directories (like TRISA, Sygna) and formats data to ISO 20022, FATF-compliant JSON schemas.
Multi-Chain & L2 Support
Native support for Ethereum, Polygon, Arbitrum, Base, and other EVM chains. Our abstraction layer ensures consistent trigger logic and reporting formats across all your supported networks.
Audit Trail & Non-Repudiation
Every triggered report and its corresponding on-chain proof is immutably logged. Provides verifiable audit trails for regulators and internal compliance teams, with cryptographic signatures.
Business Outcomes for Your Tokenization Platform
Embedded regulatory reporting isn't just a compliance feature—it's a strategic asset. We deliver automated, auditable systems that unlock operational efficiency and market trust.
Automated Regulatory Compliance
Real-time transaction monitoring and automated reporting to MiCA, SEC, and FATF standards. Eliminate manual reporting overhead and reduce compliance risk.
Reduced Operational Costs
Cut manual compliance labor by 70%+ with automated workflows. Our triggers handle KYC/AML checks, transaction flagging, and report generation without human intervention.
Accelerated Time-to-Market
Deploy a production-ready, compliant tokenization platform in weeks, not months. Our modular triggers integrate seamlessly with your existing ERC-20/721/1155 infrastructure.
Enhanced Investor Trust
Provide institutional-grade transparency with immutable, on-chain proof of compliance. Automated audit trails satisfy regulator and investor due diligence requirements.
Scalable Architecture
Handle from 1,000 to 1M+ daily transactions with sub-second finality. Built on battle-tested EVM frameworks with OpenZeppelin security patterns.
Future-Proof Compliance
Adapt to new regulations with configurable rule engines, not costly rewrites. Our system supports dynamic policy updates for global jurisdictional requirements.
Structured Implementation Path
A clear roadmap for integrating automated, on-chain regulatory reporting into your DeFi or FinTech application. Choose the path that matches your compliance maturity and operational scale.
| Implementation Phase | Starter (Proof-of-Concept) | Professional (Production-Ready) | Enterprise (Fully Managed) |
|---|---|---|---|
Smart Contract Integration & Audit | |||
Regulatory Rule Engine Setup | Basic Templates | Custom Rule Builder | Custom Rule Builder + AI Suggestions |
Supported Jurisdictions | 1 (e.g., US) | Up to 3 | Global (All Major Jurisdictions) |
Reporting Triggers & Events | Standard (e.g., Large Tx) | Custom Logic | Custom Logic + Real-time Alerts |
Data Format & Submission | CSV/API to Sandbox | FATF Travel Rule, MiCA Formats | All Major Formats (FATF, MiCA, etc.) |
Uptime & Reliability SLA | Best Effort | 99.5% | 99.9% |
Incident Response Time | Business Hours | < 8 Business Hours | < 1 Hour (24/7) |
Compliance Dashboard Access | Read-Only | Read/Write + Analytics | Read/Write + Analytics + Audit Trail |
Implementation Timeline | 2-4 Weeks | 4-8 Weeks | 8-12 Weeks |
Engagement Model | Fixed Project | Retainer + SLA | Fully Managed Service |
Our Delivery Methodology
We deliver regulatory reporting triggers with enterprise-grade reliability. Our structured approach ensures compliance is automated, auditable, and integrated seamlessly into your existing workflows.
Compliance Architecture Review
We analyze your existing smart contracts and transaction flows to identify all regulatory reporting obligations. This initial audit maps requirements to specific on-chain events, creating a clear implementation blueprint.
Trigger Logic & Smart Contract Development
Our engineers develop custom, gas-optimized smart contracts that emit standardized events for taxable events, large transfers, or sanctioned address interactions. Built with OpenZeppelin libraries and security-first patterns.
Secure Oracle Integration & Data Signing
We implement a secure, decentralized oracle network to sign and attest to off-chain regulatory data (e.g., user KYC status, jurisdiction rules). Ensures data integrity and tamper-proof reporting.
Penetration Testing & Security Audit
Every trigger system undergoes rigorous internal testing and an optional third-party audit (e.g., by Spearbit or Code4rena) before mainnet deployment. We deliver a comprehensive security report.
Ongoing Monitoring & Compliance Updates
We provide continuous monitoring of trigger performance and automatic updates for changing regulations across key jurisdictions (US, EU, UK, SG). Your compliance stays current without manual intervention.
Frequently Asked Questions
Get clear answers on how Chainscore Labs implements automated, compliant reporting directly into your protocol's logic.
We use a modular, non-invasive approach. Our triggers are deployed as standalone, upgradeable modules that interface with your core contracts via well-defined, permissioned function calls or event listeners. This means we don't modify your business logic. We've successfully implemented this pattern for over 30 protocols, ensuring zero downtime during integration and maintaining full audit trails.
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Our experts will offer a free quote and a 30min call to discuss your project.