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.
Automated Regulatory Reporting Engine
Smart Contract Development
Secure, production-ready smart contracts built by Web3 experts to power your dApp.
- Full Lifecycle Development: From ideation and
Solidity/Rustcoding 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 Factor | Build In-House | Partner 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 |
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.
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.
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.
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.
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.
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 likeERC-20,ERC-721, andERC-1155to minimize transaction costs for your users. - Comprehensive Testing: Full coverage with unit, integration, and fork tests on
HardhatorFoundryto 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.
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.
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.