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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

EVM Compliance Dashboard Development

Custom-built dashboards that give your compliance team real-time visibility into token flows, smart contract interactions, and transaction patterns across Ethereum and EVM-compatible chains for audit and regulatory reporting.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts for your protocol or application.

We architect and deploy custom smart contracts that form the secure, immutable backbone of your project. Our development process is built for production, ensuring gas efficiency, upgradability, and rigorous security from day one.

We deliver battle-tested code, not experimental prototypes.

Our development stack and standards:

  • Languages & Frameworks: Solidity 0.8+, Hardhat, Foundry.
  • Security First: Adherence to OpenZeppelin patterns and comprehensive audit preparation.
  • Key Deliverables: ERC-20, ERC-721, ERC-1155, custom DeFi logic, governance modules, and multi-sig wallets.
  • Outcome: A fully auditable, deployable codebase in as little as 2-4 weeks for an MVP.
key-features-cards
ENTERPRISE-GRADE FEATURES

Core Capabilities of Your Compliance Dashboard

Our EVM compliance dashboards deliver actionable intelligence and automated enforcement, built on a foundation of proven security and deep protocol expertise.

01

Real-Time Transaction Monitoring

Monitor all on-chain activity with sub-second latency. Set custom alerts for suspicious patterns, high-value transfers, or interactions with sanctioned addresses. Integrates directly with your node infrastructure.

< 1 sec
Alert Latency
100%
EVM Coverage
02

Automated Risk Scoring & AML

Dynamic risk scoring for wallets and transactions using Chainalysis, TRM Labs, and proprietary heuristics. Automatically flag and report on OFAC-sanctioned entities and high-risk jurisdictions to meet global AML/CFT standards.

10+
Data Sources
99.9%
Accuracy SLA
03

Custom Rule Engine & Workflows

Deploy no-code and code-based compliance rules (e.g., transfer limits, whitelists, geofencing). Automate enforcement actions like pausing transactions or triggering KYC flows without developer intervention.

50+
Pre-built Rules
< 5 min
Rule Deployment
04

Audit-Ready Reporting & Logging

Generate immutable, timestamped compliance reports for regulators (FinCEN, FATF). Full audit trail of all rule executions, overrides, and investigator actions, stored with cryptographic integrity.

SOC 2
Framework
7+ years
Data Retention
05

Multi-Chain & Protocol Support

Unified compliance across Ethereum, Polygon, Arbitrum, Base, and other EVM L2s. Native support for ERC-20, ERC-721, ERC-1155, and complex DeFi interactions across all integrated chains.

15+
EVM Chains
1 Dashboard
Unified View
06

Developer-First API & SDK

REST and GraphQL APIs for seamless integration into your existing backoffice, customer portals, or trading systems. Includes webhook support and client SDKs for React, Node.js, and Python.

< 100ms
API P99
24/7
Dev Support
benefits
DELIVERABLES & GUARANTEES

Business Outcomes: From Data to Compliance Confidence

Our EVM Compliance Dashboard Development delivers more than just a tool—it provides a strategic asset with measurable impact on your operations, security posture, and regulatory standing.

01

Real-Time Risk Visibility

Monitor wallet activity, transaction patterns, and counterparty risk across Ethereum, Polygon, and Arbitrum with sub-5-second data latency. Move from reactive alerts to proactive compliance management.

< 5 sec
Data Latency
10+
EVM Chains
02

Automated Regulatory Reporting

Generate FATF Travel Rule, MiCA, and OFAC-compliant reports with one click. Our dashboards integrate with Chainalysis and TRM Labs to automate evidence collection, reducing manual review time by 80%.

80%
Time Saved
3 Clicks
To Generate Report
03

Enterprise-Grade Security & Audit Trail

Deploy with SOC 2 Type II aligned controls. Every alert, override, and report is immutably logged on-chain or to your private ledger, creating a defensible audit trail for regulators.

SOC 2
Framework
Immutable
Audit Logs
04

Reduced Integration Overhead

Leverage our pre-built connectors for common CEXs, custodians (Fireblocks, Copper), and blockchain nodes. Go live with a custom compliance layer in weeks, not months.

< 4 Weeks
Time to Live
15+
Pre-built Connectors
05

Actionable AML/CFT Insights

Move beyond simple flagging. Our dashboards use on-chain clustering and behavior analysis to surface complex laundering patterns, providing actionable intelligence for your compliance team.

95%+
Alert Accuracy
Pattern-Based
Detection
06

Scalable Infrastructure

Built to handle enterprise volume. Our architecture supports monitoring of 100k+ wallets and processes millions of daily transactions without performance degradation, backed by a 99.9% uptime SLA.

99.9%
Uptime SLA
1M+
Tx/Day Capacity
Structured Delivery for Every Stage

Phased Development Tiers

Our modular approach to EVM Compliance Dashboard development ensures you get the right features for your current needs, with a clear path to scale. Choose the tier that matches your compliance maturity and budget.

Feature / CapabilityStarterProfessionalEnterprise

Core Dashboard & Reporting

Multi-Chain Support (EVM)

Ethereum Mainnet

Ethereum + 2 Testnets

All EVM L1/L2 (Ethereum, Polygon, Arbitrum, Base, etc.)

Real-Time Transaction Monitoring

Basic Alerts

Advanced Rules Engine

Custom ML-Powered Anomaly Detection

Regulatory Rule Sets

OFAC, Basic AML

OFAC, AML, Travel Rule (FATF)

Custom Jurisdictional Rules + Future-Proof Updates

Smart Contract & Wallet Screening

Address Lookup Only

Batch Screening API

Real-Time On-Chain Analysis & Risk Scoring

Audit Logs & Reporting

30-Day Retention

1-Year Retention, Custom Exports

Immutable Audit Trail, SOC 2 Ready

Integration Support

Documentation & Email

Dedicated Technical Onboarding

White-Glove API Integration & Custom Connectors

SLA & Support

Business Hours

24/7 Priority Support (<24h)

24/7 Dedicated Support (<4h), 99.9% Uptime SLA

Security & Compliance Review

Self-Service

Architecture Review

Penetration Testing & Compliance Certification Support

Typical Timeline

2-4 Weeks

4-8 Weeks

8-12+ Weeks

Starting Investment

$15,000

$50,000

Custom Quote

how-we-deliver
CORE SERVICES

Blockchain Infrastructure Development

Build, scale, and secure your Web3 application with production-ready infrastructure.

We architect and deploy the foundational systems your dApp needs to operate at scale. From high-performance RPC nodes to secure key management, we handle the complex backend so you can focus on your product.

  • Node Infrastructure: Dedicated, load-balanced RPC endpoints for EVM and Solana with 99.9% uptime SLA.
  • Smart Contract Tooling: Automated deployment pipelines, upgradeable contract frameworks, and multi-signature wallet setups.
  • Security & Monitoring: Real-time alerting, gas optimization, and integration with services like Tenderly and OpenZeppelin Defender.

Reduce your time-to-market by weeks and eliminate the operational overhead of managing blockchain nodes and tooling in-house.

tech-stack
ENTERPRISE-GRADE INFRASTRUCTURE

Technology & Protocol Integration

Our EVM Compliance Dashboard integrates directly with the protocols and data sources your team already uses, eliminating custom integration work and reducing your time-to-market. We handle the complex infrastructure so you can focus on compliance insights.

01

Multi-Chain Node Infrastructure

Direct, high-availability RPC connections to Ethereum, Polygon, Arbitrum, and Base. We manage node health, load balancing, and failover to ensure 99.9% data availability for your compliance monitoring.

99.9%
Uptime SLA
< 100ms
Avg. Latency
02

On-Chain Data Indexing

Real-time ingestion and structuring of transaction data, token transfers, and contract events from The Graph, Covalent, and Etherscan APIs. We normalize data across chains into a unified schema for your dashboards.

< 2 sec
Data Latency
10+ Chains
Supported
03

Wallet & Entity Intelligence

Integration with leading attribution providers like Chainalysis and TRM Labs to map wallet addresses to real-world entities (VASPs, mixers, OFAC lists), providing the context needed for actionable compliance alerts.

100M+
Wallets Labeled
50+
Risk Datasets
04

Compliance Rule Engine

A configurable engine that executes your specific compliance logic (e.g., transaction limits, jurisdiction checks) against live on-chain data. Rules are defined in YAML/JSON and can be updated without deployment.

< 5 min
Rule Update
Sub-second
Evaluation
05

Secure API Gateway

A dedicated, authenticated API layer for your dashboard to query compliance status, generate reports, and trigger alerts. Built with rate limiting, audit logging, and SOC 2-compliant security practices.

SOC 2
Compliant
24/7
Security Monitoring
06

Automated Reporting Feeds

Scheduled generation and delivery of compliance reports (e.g., daily transaction summaries, suspicious activity) to your internal systems via webhook, email, or direct upload to S3/Snowflake.

Custom
Schedule
PDF/CSV/JSON
Formats
EVM Compliance Dashboard

Frequently Asked Questions

Get clear answers on development timelines, security, and support for your custom compliance monitoring solution.

From initial scoping to production deployment, a typical project takes 4-8 weeks. This includes 1-2 weeks for requirements gathering and design, 2-4 weeks for core development and integration, and 1-2 weeks for testing, security review, and deployment. Complex multi-chain deployments or advanced analytics features may extend the timeline, which we define in a fixed-scope proposal.

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