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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

Automated Regulatory Reporting Engine

We build smart contract and backend systems that automatically generate, format, and submit required regulatory reports (SEC, FINRA, MiFID II) based on immutable on-chain data, eliminating manual processes and audit risk.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your dApp.

We architect and deploy custom smart contracts on EVM-compatible chains (Ethereum, Polygon, Arbitrum) and Solana. Our contracts are built with security-first principles, leveraging audited libraries like OpenZeppelin and rigorous internal testing to mitigate risks.

  • Full Lifecycle Development: From ideation and Solidity/Rust coding to deployment, verification, and on-chain monitoring.
  • Gas Optimization: We write efficient code to reduce transaction costs by 15-40%, directly impacting user adoption.
  • Comprehensive Audits: Every contract undergoes internal review and is prepared for third-party audits from firms like CertiK or Quantstamp.
  • Upgradeable Architecture: Future-proof your logic with secure proxy patterns (UUPS, Transparent Proxy).

Deploy a secure, audited MVP in as little as 2-4 weeks, accelerating your time-to-market while ensuring foundational security.

key-features-cards
ENTERPRISE-GRADE COMPLIANCE

Core Capabilities of Our Reporting Engine

Our automated engine transforms regulatory complexity into a seamless operational process, ensuring continuous compliance for DeFi protocols, exchanges, and custodians.

01

Real-Time Transaction Monitoring

Continuous surveillance of on-chain activity with sub-second latency. We flag and categorize transactions for AML/CFT, sanctions screening, and suspicious pattern detection, ensuring immediate compliance response.

< 1 sec
Alert Latency
100%
On-Chain Coverage
02

Automated Report Generation & Filing

Eliminate manual reporting errors and deadlines. Our engine auto-generates and submits critical reports (e.g., Form 1099, MiCA, FATF Travel Rule) directly to regulators via approved channels.

99.9%
Accuracy SLA
0
Manual Effort
03

Multi-Jurisdictional Rule Engine

A single API adapts to global regulations. We maintain an always-updated ruleset for jurisdictions like the US (FinCEN, SEC), EU (MiCA), Singapore (MAS), and the UK (FCA), future-proofing your compliance.

50+
Regions Supported
24h
Rule Updates
04

Audit-Ready Data Vault

Immutable, tamper-proof storage of all compliance data, transaction logs, and generated reports. Provides a single source of truth for internal audits and regulatory examinations with full provenance.

SOC 2 Type II
Certified
Immutable
Data Integrity
05

Programmatic Compliance Controls

Enforce policies directly in your product flow. Our APIs allow for real-time risk scoring, automated wallet screening, and programmable transaction blocking or flagging before execution.

200ms
API Response
Custom
Rule Logic
06

Expert-Led Regulatory Mapping

We translate legal text into executable code. Our team of former regulators and compliance officers ensures our rule logic accurately reflects the latest regulatory intent and enforcement priorities.

15+ years
Avg. Experience
Direct
Regulator Insight
benefits
STRATEGIC ADVANTAGES

Business Outcomes: Beyond Compliance

Our Automated Regulatory Reporting Engine delivers more than just compliance. It transforms a cost center into a strategic asset, unlocking operational efficiency, investor confidence, and new market opportunities.

01

Real-Time Risk Visibility

Move from periodic snapshots to continuous monitoring. Our engine provides a live dashboard of transaction patterns, exposure levels, and counterparty risk, enabling proactive decision-making.

24/7
Monitoring
< 1 min
Data Latency
02

Operational Cost Reduction

Automate manual reporting workflows to eliminate human error and reduce the labor-intensive burden of compliance. Reallocate your legal and ops teams to higher-value strategic initiatives.

80%
Time Saved
> 99%
Error Reduction
03

Enhanced Investor & Partner Trust

Provide verifiable, audit-ready compliance reports on-demand. This demonstrable commitment to transparency accelerates due diligence and builds stronger relationships with VCs, banks, and institutional partners.

Audit-Ready
Reporting
On-Demand
Access
04

Global Jurisdictional Agility

Easily adapt to new regulations across multiple jurisdictions (FATF Travel Rule, MiCA, etc.). Our modular rule engine lets you configure and deploy new compliance logic without rebuilding your infrastructure.

Multi-Jurisdiction
Support
Modular
Rule Engine
05

Data-Driven Business Intelligence

Leverage the rich, structured compliance data for strategic insights. Analyze user behavior, identify new market segments, and inform product development with regulatory-grade analytics.

Structured
Data Output
Actionable
Insights
06

Future-Proof Regulatory Posture

Stay ahead of the regulatory curve with a system designed for evolution. We continuously monitor regulatory changes and provide updates, ensuring your compliance is never a blocker to growth.

Continuous
Updates
Proactive
Compliance
The Infrastructure Decision for FinTech Leaders

Build vs. Buy: Automated Regulatory Reporting Engine

A detailed comparison of the cost, risk, and resource investment required for building a compliant reporting system in-house versus partnering with Chainscore Labs.

Key FactorBuild In-HousePartner with Chainscore

Time to First Report

6-12+ months

4-8 weeks

Initial Development Cost

$250K - $600K+

$75K - $200K

Annual Maintenance & Updates

$150K - $300K (2-3 FTEs)

Included in SLA

Compliance Coverage

Manual research per jurisdiction

Pre-built for 30+ jurisdictions (FATF, MiCA, etc.)

Security & Audit Burden

High (Your team's responsibility)

Low (Pre-audited engine, SOC 2 Type II compliant)

Integration Complexity

High (Custom parsers for each chain)

Low (Unified API for Ethereum, Solana, Polygon, etc.)

Scalability to New Chains

Months of development per chain

Weeks, handled by our team

Regulatory Change Management

Reactive, high-risk

Proactive updates included

Total Cost of Ownership (3 Years)

$700K - $1.5M+

$200K - $450K

how-we-deliver
A PROVEN 4-STEP METHODOLOGY

Our Delivery Process: From Audit to Automation

We deliver a production-ready reporting engine in 6-8 weeks through a structured, transparent process designed for compliance teams and engineering leads.

01

1. Regulatory Audit & Gap Analysis

We map your current on-chain activity against target jurisdictions (FATF, MiCA, IRS, etc.) to identify reporting gaps and define precise technical requirements.

50+
Regulations Mapped
2 weeks
Initial Assessment
02

2. Engine Configuration & Integration

Our team configures the reporting engine for your specific chains (EVM, Solana, Cosmos) and integrates it with your existing data pipelines and wallets.

20+
Chain Protocols
< 1 week
Integration Time
03

3. Data Validation & Dry-Run Reporting

We generate sample reports (e.g., Form 1099, Travel Rule) using historical data for your review, ensuring accuracy before connecting to regulators.

100%
Data Consistency
3-5 days
Validation Cycle
04

4. Production Deployment & Automation

We deploy the engine to your infrastructure with automated scheduling, real-time monitoring, and 99.9% uptime SLA for continuous compliance.

99.9%
Uptime SLA
24/7
Monitoring
security-compliance
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect and deploy custom smart contracts that form the foundation of your protocol. Our development lifecycle ensures security and performance from day one:

  • Formal Verification & Audits: Every contract undergoes multi-stage review, including automated analysis and manual audits by our in-house security team.
  • Gas Optimization: We write efficient Solidity 0.8+ code, leveraging patterns like ERC-20, ERC-721, and ERC-1155 to minimize transaction costs for your users.
  • Comprehensive Testing: Full coverage with unit, integration, and fork tests on Hardhat or Foundry to simulate mainnet conditions.

Deploy a battle-tested, audited smart contract system in as little as 4 weeks, not months.

Our engineers specialize in complex DeFi primitives, NFT ecosystems, and cross-chain logic. We provide complete documentation and a clear handoff process, ensuring your team can maintain and extend the codebase with confidence.

Automated Regulatory Reporting Engine

Frequently Asked Questions

Get clear answers on implementation, security, and compliance for your automated reporting solution.

Typical deployment is 4-6 weeks from kickoff to production. This includes configuration for your specific jurisdiction(s), integration with your existing data sources (wallets, smart contracts, exchanges), and a full compliance review. For multi-jurisdiction setups or highly complex DeFi protocols, the timeline may extend to 8-10 weeks.

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
Automated Regulatory Reporting Engine | Chainscore Labs | ChainScore Guides