We manage the foundational layer so your team can focus on building. Chainscore provides dedicated, high-availability nodes with 99.9% uptime SLAs, global low-latency RPC endpoints, and real-time monitoring for Ethereum, Solana, Polygon, and other major L1/L2 networks.
LABS
Services
Institutional Transaction Monitoring & Compliance
A real-time monitoring suite for financial institutions and crypto-native businesses. We deliver automated fraud detection, regulatory reporting for security incidents, and immutable audit trails for wallet activity to meet AML/CFT and internal governance mandates.
Chainscore © 2026
overview
FOUNDATION
Blockchain Infrastructure
Reliable, scalable node infrastructure and RPC endpoints for production-grade Web3 applications.
Deploy in hours, not weeks, with infrastructure that scales with your user base.
- Guaranteed Performance: Sub-200ms global RPC latency and dedicated node resources to prevent congestion during peak loads.
- Full Protocol Support: Access to archive data, trace APIs, and WebSocket connections for
EVM,Solana,Cosmos, and other ecosystems. - Enterprise Security: Private endpoints, IP whitelisting, DDoS protection, and compliance-ready infrastructure auditing.
- Cost Transparency: Predictable pricing with no hidden fees, often reducing infrastructure costs by 40%+ versus in-house management.
key-features-cards
ENTERPRISE-GRADE SURVEILLANCE
Core Capabilities of Our Monitoring Platform
Our platform delivers the institutional-grade transaction monitoring and compliance infrastructure required to operate at scale in regulated markets. Built for security, speed, and seamless integration.
01
Real-Time Transaction Screening
Monitor every on-chain transaction against global sanctions lists (OFAC, UN) and internal risk policies with sub-500ms latency. Prevents exposure to sanctioned addresses and high-risk counterparties before settlement.
< 500ms
Screening Latency
99.99%
Coverage Accuracy
02
Wallet & Entity Clustering
Automatically map and cluster addresses to real-world entities using proprietary heuristics and on-chain behavioral analysis. Gain a holistic, entity-level view of counterparty risk beyond single addresses.
100M+
Clustered Addresses
95%+
Entity Resolution
03
Automated Suspicious Activity Reports (SAR)
Generate regulator-ready SARs and audit trails with configurable rule engines for AML/CFT compliance. Integrates with major reporting systems to streamline filing workflows and reduce manual overhead.
80%
Report Automation
FATF Compliant
Framework
04
Multi-Chain & Cross-Chain Monitoring
Unified surveillance across 30+ EVM and non-EVM chains (Ethereum, Solana, Bitcoin, Cosmos). Track fund flows across bridges and layer-2s for complete visibility into complex, cross-chain transaction paths.
30+
Supported Chains
24/7
Chain Sync
05
Regulatory Audit & Evidence Portal
A secure, immutable portal for auditors and regulators to independently verify compliance controls, transaction histories, and risk assessments. Provides full transparency and reduces examination time.
SOC 2 Type II
Compliance
Immutable Logs
Data Integrity
06
Custom Risk Rule Engine
Deploy and manage bespoke risk-scoring models and transaction monitoring rules without code. Tailor detection logic for specific jurisdictions, asset types, and business models with a visual editor.
< 1 hour
Rule Deployment
No-Code
Configuration
benefits
ENTERPRISE-GRADE COMPLIANCE
Business Outcomes: Reduce Risk and Operational Burden
Chainscore's institutional monitoring platform delivers measurable outcomes that directly reduce compliance overhead and mitigate financial, regulatory, and reputational risks for your business.
01
Automated Regulatory Reporting
Automatically generate and file suspicious activity reports (SARs) and transaction reports for FinCEN, FATF, and other global regulators. Eliminate manual processes and reduce reporting errors by 95%.
95%
Reduction in manual errors
50+
Supported jurisdictions
02
Real-Time Sanctions & PEP Screening
Screen all on-chain and off-ramp transactions against OFAC, UN, EU, and other global sanctions lists in real-time. Our system integrates 50+ global watchlists with sub-second latency.
< 1 sec
Screening latency
99.99%
List coverage accuracy
03
Proactive AML Risk Scoring
Our proprietary risk engine analyzes transaction patterns, wallet clustering, and counterparty history to assign dynamic AML risk scores, enabling proactive intervention before regulatory flags.
40%
Faster risk detection
100K+
Entity clusters analyzed
04
Audit-Ready Compliance Trail
Maintain an immutable, timestamped log of all monitoring decisions, rule triggers, and investigator actions. Pass regulatory exams with a fully documented, defensible audit trail.
100%
Immutable record integrity
SOC 2 Type II
Compliance certified
05
Customizable Rule Engine
Deploy and modify transaction monitoring rules (like large transfers, structuring, mixing) without code changes. Our no-code interface lets compliance teams adapt to new typologies in hours, not weeks.
< 4 hours
Rule deployment time
200+
Pre-built rule templates
06
Enterprise-Grade Uptime & Support
Built on fault-tolerant infrastructure with 24/7/365 monitoring. Includes dedicated technical account management and guaranteed response SLAs for critical incidents.
99.95%
Uptime SLA
< 15 min
Critical response SLA
Infrastructure Comparison
Build vs. Buy: The Institutional Monitoring Decision
A detailed comparison of the costs, risks, and resource commitments required to build a production-grade transaction monitoring system in-house versus partnering with Chainscore.
| Critical Factor | Build In-House | Chainscore Managed Service |
|---|---|---|
Time to Initial Deployment | 6-12 months | 2-4 weeks |
Initial Development Cost | $250K - $750K+ | $0 (Service Subscription) |
Annual Maintenance & DevOps | $150K - $300K | Included |
Security & Audit Overhead | High (Your Risk) | SOC 2 Type II, Audited |
Real-time Chain Coverage | Manual Integration | 20+ EVM & Non-EVM Chains |
Compliance Rule Updates | Your Team's Responsibility | Automated, Regulatory-Driven |
Alert Triage & Investigation | Build Custom UI/Backend | Unified Dashboard & API |
Uptime & Reliability SLA | Your Responsibility | 99.95% Guaranteed |
Team Requirements | 3-5 Sr. Blockchain Engineers | Your Existing Team |
Total 3-Year Cost (Est.) | $1.2M - $2.5M+ | $180K - $450K |
how-we-deliver
FOUNDATION
Blockchain Infrastructure
Enterprise-grade node infrastructure and RPC services with 99.9% uptime SLA.
We provide dedicated, high-performance nodes for Ethereum, Solana, and other major L1/L2 networks. Our infrastructure eliminates the operational overhead of self-hosting, ensuring your application never misses a block.
- Guaranteed 99.9% Uptime SLA with multi-region redundancy.
- Sub-second RPC response times for critical dApp interactions.
- WebSocket & JSON-RPC endpoints with archival data access.
- Real-time monitoring & alerts via a unified dashboard.
Focus on building your product, not managing servers. We handle the infrastructure so you can scale with confidence.
Expert Answers for Compliance Leaders
Frequently Asked Questions on Institutional Transaction Monitoring
Get clear, technical answers to the most common questions CTOs and compliance officers ask when evaluating blockchain transaction monitoring solutions.
Standard deployment for our API-first monitoring platform is 2-3 weeks. This includes integration with your existing systems, configuration of your specific risk rules (AML, sanctions, KYC), and a full onboarding walkthrough. For custom rule development or integration with proprietary internal systems, timelines extend to 4-6 weeks.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall