We architect and deploy custom smart contracts on EVM and Solana that power your core business logic. Our development process is built for security and scalability, delivering production-ready code in 2-4 weeks.
LABS
Services
Compliant Transaction Monitoring Pipeline
We build and maintain real-time transaction screening and reporting pipelines that integrate directly with your wallet node data, ensuring adherence to AML/CFT regulations without compromising performance or user experience.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, audited smart contracts built for production from day one.
- Security-First Development: Built with
Solidity 0.8+andOpenZeppelinlibraries, following industry-standard patterns. - Comprehensive Audits: Every contract undergoes internal review and is prepared for third-party audits from firms like
CertiKorQuantstamp. - Gas Optimization: We minimize transaction costs by 20-40% through efficient code patterns and storage management.
- Full Deployment Suite: Includes testing, verification on
Etherscan/Solscan, and mainnet deployment scripts.
We don't just write code; we deliver the foundational infrastructure your token, DeFi protocol, or NFT project needs to operate securely at scale.
key-features-cards
ENTERPRISE-GRADE COMPLIANCE
Core Capabilities of Our Monitoring Pipeline
Our pipeline delivers real-time, actionable intelligence, not just alerts. Built for FinTechs and crypto-native businesses to automate compliance, mitigate risk, and scale with confidence.
01
Real-Time Transaction Screening
Monitor every transaction against global sanctions lists (OFAC, EU), PEP databases, and proprietary threat intelligence in under 100ms. Prevents exposure to illicit funds before settlement.
< 100ms
Screening Latency
99.99%
Uptime SLA
02
Smart Contract & Wallet Behavior Analysis
Go beyond addresses. Analyze on-chain behavior patterns, contract interactions, and fund flows to detect sophisticated money laundering (AML) and fraud schemes.
50+
Behavioral Heuristics
0 false positives
Guarantee on Sanctions
03
Automated Regulatory Reporting
Generate audit-ready reports for FinCEN, FATF Travel Rule, and other global mandates. Our system structures on-chain data into compliant formats, saving hundreds of manual hours.
95%
Time Saved on Reporting
15+
Supported Jurisdictions
04
Custom Risk Rule Engine
Tailor detection logic to your specific risk appetite. Define rules for transaction limits, geographic restrictions, and counterparty risk without writing code.
< 5 min
Rule Deployment
No-code
Configuration
05
Enterprise-Grade Security & Privacy
Your data never leaves your VPC. Deploy our pipeline in your own cloud environment with end-to-end encryption. SOC 2 Type II compliant infrastructure.
SOC 2 Type II
Certified
Zero data sharing
Privacy Guarantee
06
Seamless Integration & Scalability
Deploy via API or SDK in under 2 weeks. Built to handle from 1k to 10M+ daily transactions with linear scaling. Supports Ethereum, Solana, Polygon, and other major L1/L2s.
< 2 weeks
Deployment Time
10M+ TPS
Scalability
benefits
PROVEN INFRASTRUCTURE
Business Outcomes: Secure Growth, Reduce Risk
Our Compliant Transaction Monitoring Pipeline delivers measurable results for fintechs and crypto-native businesses. Built on real-time blockchain data and regulatory intelligence, we help you scale securely.
01
Real-Time Risk Detection
Monitor transactions across 30+ blockchains with sub-2-second latency. Flag high-risk activities like sanctions exposure, mixer usage, or stolen funds before settlement.
< 2 sec
Alert Latency
30+
Blockchains
02
Audit-Ready Compliance
Generate immutable, timestamped compliance reports for regulators (FATF Travel Rule, FinCEN) and auditors. All data is cryptographically verifiable on-chain.
100%
Data Integrity
FATF
Standards
03
Reduced False Positives
Leverage ML models trained on $500B+ in transaction history to reduce false positive alerts by over 70%, minimizing operational overhead for your compliance team.
> 70%
Reduction
$500B+
Training Data
04
Faster User Onboarding
Automate KYB/KYC checks with on-chain identity verification. Reduce manual review time from days to minutes while maintaining rigorous compliance standards.
Minutes
Verification
99.9%
SLA
Transaction Monitoring Infrastructure
Build vs. Buy vs. Chainscore: A Clear Choice
Compare the total cost, risk, and time-to-market for implementing a compliant transaction monitoring pipeline.
| Key Factor | Build In-House | Buy Generic Solution | Chainscore |
|---|---|---|---|
Time to Production | 6-12+ months | 2-4 months | 4-8 weeks |
Initial Development Cost | $250K-$750K+ | $100K-$300K license | $50K-$150K |
Ongoing Maintenance Cost | $150K-$300K/year | 15-25% annual fee + dev time | Optional SLA from $30K/year |
Regulatory Rule Updates | Your team's responsibility | Vendor schedule (quarterly) | Real-time, automated updates |
Smart Contract & Chain Coverage | Limited to built chains | Often limited or add-on | 20+ EVM & non-EVM chains |
False Positive Rate | High (untuned models) | Moderate (generic rules) | < 5% (ML-tuned for your traffic) |
Compliance Audit Readiness | Manual evidence collection | Partial logs & reporting | Full audit trail & reporting API |
Security & Data Sovereignty | Your full responsibility | Vendor-managed, shared tenancy | Dedicated deployment, your control |
Integration Complexity | High (build everything) | Moderate (API, but rigid) | Low (modular APIs & webhooks) |
Team Required | 3-5 Sr. Engineers + Compliance | 1-2 Engineers + Vendor Management | Your Product Team + Our Experts |
how-we-deliver
A STRUCTURED APPROACH
Our Delivery Methodology: From Assessment to Maintenance
We deliver compliant transaction monitoring pipelines through a proven, four-phase process designed for security, speed, and seamless integration into your existing fintech or Web3 stack.
01
Phase 1: Compliance & Risk Assessment
We conduct a deep-dive analysis of your target jurisdictions (FATF, FinCEN, MiCA), user base, and transaction patterns to define precise risk parameters and alert thresholds. This ensures your monitoring rules are tailored, not generic.
50+
Regions Mapped
2-3 days
Framework Delivery
02
Phase 2: Pipeline Architecture & Integration
Our engineers design and deploy a secure, scalable data ingestion layer connecting to your on-chain nodes (EVM, Solana, Cosmos) and off-chain sources. We implement real-time event streaming with Apache Kafka or equivalent for sub-second latency.
< 1 sec
Event Latency
99.95%
Ingestion Uptime
03
Phase 3: Rule Engine Deployment & Tuning
We implement a custom rules engine based on the assessment, deploying heuristic and ML models for detecting patterns like money laundering, sanctions evasion, and behavioral anomalies. Rules are continuously tuned to reduce false positives.
> 80%
False Positive Reduction
100k+ TPS
Rule Processing
04
Phase 4: Reporting, Audit & Maintenance
We deliver automated reporting dashboards for regulators (SARs, CTRs) and provide a full audit trail of all alerts and actions. Includes ongoing maintenance, rule updates for new threats, and 24/7 monitoring support.
SOC 2 Type II
Compliance
24/7
Monitoring Support
security
CORE SERVICE
Smart Contract Development
Secure, production-ready smart contracts built by Web3-native engineers.
We architect and deploy audit-ready smart contracts that power your core business logic. Our development process is built on Solidity 0.8+ with OpenZeppelin libraries and follows industry-standard security patterns from day one.
Deliver a secure, functional MVP in as little as 2-4 weeks with our streamlined development sprints.
- Token Systems: Custom
ERC-20,ERC-721, andERC-1155contracts with minting, vesting, and governance modules. - DeFi Primitives: Automated Market Makers (AMMs), staking pools, yield aggregators, and lending protocols.
- Utility & Governance: Access control, multi-signature wallets, DAO frameworks, and upgradeable proxy patterns.
- Full Lifecycle Support: Development, comprehensive testing, deployment scripting, and mainnet launch coordination.
Compliant Transaction Monitoring
Frequently Asked Questions
Get clear answers on how our real-time monitoring pipeline integrates, scales, and ensures compliance for your Web3 application.
Typical integration takes 2-4 weeks from kickoff to production. We provide a standardized API and SDK, with most clients completing the core integration within 10 business days. The timeline varies based on your existing infrastructure and the complexity of custom alert rules.
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