Navigate Crypto Complexity with Certainty: Custom Analytics & Compliance Dashboards
Stop drowning in spreadsheets and regulatory ambiguity. We build intelligent, real-time dashboards that turn your Web3 data into your most powerful asset for growth and compliance.
Why Partner with Errna?
Audit-Ready Certainty
We deliver more than just data visualizations; we provide a defensible, immutable source of truth. Our dashboards are designed from the ground up to meet the rigorous demands of regulators and auditors, ensuring you can demonstrate compliance with confidence and ease.
Unified Data View
Eliminate dangerous data silos. We integrate disparate data sources—from on-chain transactions and smart contracts to off-chain customer data—into a single, coherent dashboard. Gain a 360-degree view of your operations, risks, and opportunities in one place.
AI-Powered Foresight
Move from reactive reporting to proactive risk management. Our solutions leverage AI and machine learning to detect anomalies, predict fraudulent patterns, and identify emerging compliance risks before they escalate, giving you a critical strategic advantage.
Uncompromising Security
Your data's integrity is paramount. As a CMMI Level 5, SOC 2, and ISO 27001 certified company, we build security into every layer of our architecture. Trust that your most sensitive operational and customer data is protected by enterprise-grade security protocols.
Deep Domain Expertise
We are not just developers; we are FinTech, DeFi, and RegTech specialists. Our team understands the nuances of blockchain technology and the complexities of financial regulations, ensuring your solution is both technologically advanced and commercially astute.
Rapid & Measurable ROI
Our dashboards are designed to deliver immediate value. By automating manual reporting, reducing the risk of costly fines, and uncovering operational efficiencies, our solutions provide a clear and rapid return on your investment.
Fully Customizable Engine
Your business is unique, and your tools should be too. We don't force you into a one-size-fits-all template. We build custom dashboards with tailored KPIs, bespoke rules engines, and workflows that perfectly align with your specific operational and compliance needs.
Scalable Architecture
Built for the future of your growth. Our solutions are architected on scalable, cloud-native principles, ensuring your analytics and compliance capabilities can effortlessly handle increasing transaction volumes and evolving business requirements without performance degradation.
End-to-End Partnership
We are more than a vendor; we are your strategic partner. From initial strategy and design through to development, integration, and ongoing support, we are committed to your long-term success in the complex world of digital assets.
Our Analytics & Compliance Dashboard Services
We provide a comprehensive suite of services to build a complete, 360-degree view of your Web3 ecosystem. Our solutions transform raw data into actionable intelligence, ensuring you stay compliant, secure, and ahead of the curve.
Real-Time Transaction Monitoring Dashboards
Gain immediate visibility into every transaction across your platform. Our dashboards are designed to flag suspicious activities, monitor high-volume accounts, and ensure the integrity of your transaction flow as it happens, not after the fact. This is your first line of defense in a fast-moving market.
- Instantly identify and alert on transactions exceeding custom thresholds.
- Visualize the flow of funds between wallets to uncover complex laundering patterns.
- Maintain a complete, searchable, and immutable audit trail for every transaction.
AML & CFT Risk Scoring Dashboards
Automate and enhance your Anti-Money Laundering and Counter-Financing of Terrorism programs. We build dynamic risk-scoring engines that assess transactions, users, and wallets against customizable rulesets and industry watchlists, allowing your compliance team to focus on high-risk alerts with precision.
- Assign dynamic risk scores to users and transactions based on behavior and origin/destination.
- Integrate with leading blockchain intelligence providers like Chainalysis and Elliptic.
- Streamline case management for suspicious activity reports (SARs) with built-in workflows.
KYC/KYB Verification & Onboarding Analytics
Optimize your customer onboarding process while strengthening compliance. Our dashboards provide insights into your Know Your Customer (KYC) and Know Your Business (KYB) funnels, helping you identify bottlenecks, track verification success rates, and monitor for fraudulent onboarding attempts.
- Monitor onboarding conversion rates and identify drop-off points in the KYC process.
- Track key metrics like verification times, document submission quality, and approval rates.
- Generate compliance reports on customer due diligence and identity verification activities.
Wallet & Address Intelligence Dashboards
Go beyond the transaction to understand the entities behind the addresses. We create dashboards that aggregate data to build comprehensive profiles of wallet activity, helping you identify connections to sanctioned entities, darknet markets, or other high-risk counterparties.
- Visualize the entire transaction history and counterparty network of any address.
- Screen addresses against OFAC sanctions lists and other global watchlists in real-time.
- Cluster addresses to identify single-entity control and hidden relationships.
Smart Contract Performance & Security Analytics
Ensure the health and security of your decentralized applications. Our dashboards monitor smart contract interactions, gas consumption, function calls, and potential vulnerabilities, providing the critical data needed to optimize performance and prevent exploits.
- Track key performance indicators like transaction throughput and execution errors.
- Analyze gas usage patterns to identify opportunities for code optimization.
- Set up alerts for unusual function calls or interactions that could signal an attack.
DeFi Protocol Health & Risk Monitoring
For DeFi platforms, managing protocol risk is paramount. We build dashboards that provide a real-time view of critical health metrics like Total Value Locked (TVL), collateralization ratios, liquidity pool depth, and impermanent loss, enabling proactive risk management.
- Monitor collateral levels across the protocol and flag under-collateralized positions.
- Analyze liquidity pool performance and track key metrics for liquidity providers.
- Simulate market stress tests to understand protocol resilience under adverse conditions.
Regulatory Reporting Automation
Drastically reduce the manual effort and risk associated with regulatory reporting. We develop systems that automatically aggregate required data and generate reports in formats compliant with various regulatory bodies (e.g., SARs, CTRs), saving your team hundreds of hours.
- Automate the generation of Suspicious Activity Reports based on predefined triggers.
- Create customizable report templates to meet the specific requirements of different jurisdictions.
- Maintain a secure archive of all submitted reports for audit and review purposes.
Fraud Detection & Prevention Dashboards
Protect your platform and users from sophisticated fraud schemes. By applying machine learning models to your data, we build dashboards that can detect account takeovers, phishing attempts, and other fraudulent activities in real-time, allowing for immediate intervention.
- Identify and flag unusual login patterns, device changes, or withdrawal behaviors.
- Use network analysis to uncover and visualize organized fraud rings.
- Implement AI-driven rules that adapt to new and emerging fraud typologies.
Market & Liquidity Analytics
Make smarter trading and treasury management decisions with a clear view of market dynamics. Our dashboards provide insights into order book depth, trading pair volume, price volatility, and liquidity across multiple exchanges and DeFi protocols.
- Visualize real-time order book data to assess market depth and potential slippage.
- Track trading volumes and liquidity trends across different asset pairs and platforms.
- Identify arbitrage opportunities and optimize your market-making strategies.
Portfolio & Asset Management Dashboards
Provide your users or your internal treasury team with powerful tools to track and manage digital asset portfolios. We build comprehensive dashboards that consolidate holdings across multiple wallets and exchanges, track performance against benchmarks, and calculate P&L and tax liabilities.
- Aggregate asset data from multiple on-chain wallets and centralized exchange accounts.
- Visualize portfolio performance over time with detailed analytics on individual assets.
- Generate reports for accounting, tax reporting, and investor relations.
Gas Fee & Network Performance Optimization
Minimize operational costs and improve user experience by optimizing for network fees. Our dashboards analyze blockchain network congestion and gas price volatility, providing predictive insights to help you execute transactions at the most cost-effective times.
- Track real-time and historical gas prices across multiple blockchain networks.
- Receive predictive alerts for optimal transaction submission times.
- Analyze your platform's overall gas consumption to identify areas for efficiency gains.
Cross-Chain Activity Monitoring
In a multi-chain world, a single-chain view is not enough. We build dashboards that track asset movements and user activity across different blockchains and bridges, providing a holistic view of your cross-chain operations and potential risks.
- Monitor the flow of assets through cross-chain bridges and atomic swaps.
- Analyze user behavior and wallet activity across multiple blockchain ecosystems.
- Ensure compliance and risk management policies are consistently applied in a multi-chain environment.
Staking & Yield Farming Performance Dashboards
Provide clarity and powerful analytics for staking and yield farming activities. Our dashboards help users and platform managers track rewards, monitor APY fluctuations, and analyze the performance of different staking pools and yield strategies.
- Track real-time and historical Annual Percentage Yields (APYs) for various strategies.
- Calculate and visualize accumulated rewards and overall portfolio performance.
- Monitor key risk metrics like impermanent loss for liquidity providers.
NFT Marketplace Analytics
Unlock valuable insights from the NFT market. We create dashboards to track sales volume, floor prices, holder distribution, and royalty payments for NFT collections, providing essential data for creators, collectors, and marketplace operators.
- Analyze sales trends, average price, and trading volume for specific NFT collections.
- Monitor floor price movements and identify top holders and influencers.
- Track royalty payments in real-time to ensure creators are compensated accurately.
Custom Data Integration & API Development
Your data ecosystem is unique. We specialize in building robust data pipelines and custom APIs to connect all your systems. Whether it's integrating with proprietary internal software or third-party services, we ensure a seamless flow of data to power your dashboards.
- Develop custom data connectors for on-chain, off-chain, and third-party data sources.
- Build secure and scalable APIs to feed dashboard data into other business applications.
- Implement robust ETL (Extract, Transform, Load) processes to ensure data quality and consistency.
Success Stories
The Problem
The client's manual process for reviewing transactions for money laundering risk was slow, prone to error, and could not scale with their user growth. They feared both regulatory penalties and reputational damage.
Key Challenges
- Inability to screen thousands of daily transactions efficiently.
- Lack of a centralized system for case management and reporting.
- Difficulty in applying a consistent, risk-based approach.
- High operational costs due to extensive manual labor.
Our Solution
We designed and deployed a real-time AML risk-scoring dashboard that integrated directly with their on-chain data.
- Developed a custom risk engine that scored every transaction based on origin, destination, and behavioral patterns.
- Created an intuitive case management interface for compliance officers to investigate and document alerts.
- Integrated with Chainalysis for enhanced wallet intelligence and sanctions screening.
- Automated the generation of data for Suspicious Activity Report (SAR) filings.
The Problem
The treasury team was using a patchwork of spreadsheets and block explorers to monitor hot and cold wallet balances across different networks, resulting in delayed responses to market movements.
Key Challenges
- No single source of truth for total asset holdings.
- Difficulty in monitoring order book depth for all trading pairs simultaneously.
- Slow process for rebalancing funds between chains to meet withdrawal demand.
- Inability to effectively track market-making performance.
Our Solution
We built a comprehensive market analytics and treasury management dashboard that aggregated data from all their supported blockchains and internal systems.
- Integrated APIs from multiple blockchains to provide a real-time, consolidated view of all exchange wallets.
- Visualized order book depth and trading volume for every market in a single interface.
- Created automated alerts for low liquidity on specific assets or chains.
- Developed performance analytics to track the profitability of their market-making bots.
The Problem
Preparing for audits was a time-consuming, manual process of exporting blockchain data and compiling reports. This was inefficient and didn't fully leverage the trust benefits of the blockchain.
Key Challenges
- Auditors were not equipped to interact directly with a blockchain.
- Data exports were static and couldn't be verified in real-time.
- Lack of a user-friendly way to visualize an item's journey on the chain.
- Concerns about granting external parties too much access to the network.
Our Solution
We developed a secure, role-based dashboard that served as a "window" into the blockchain's data, designed specifically for non-technical users like auditors and partners.
- Created a "Track & Trace" feature to visualize the complete, immutable history of any asset by scanning its ID.
- Implemented a role-based access control system to ensure auditors could only see relevant, permissioned data.
- Designed a one-click report generation feature for common audit requests.
- Displayed cryptographic proofs alongside data, allowing auditors to independently verify data integrity against the blockchain.
Technology Stack & Tools
What Our Clients Say
Meet Our Experts
Vishal N.
Manager, Certified Hyper Personalization Expert, Senior Data Scientist (AI/ML)
Prachi D.
Manager, Certified Cloud & IOT Solutions Expert, Expert in Artificial Intelligence Solutions
Akeel Q.
Manager, Certified Cloud Solutions Expert, Certified AI & Machine Learning Specialist
Joseph A.
Expert Cybersecurity & Software Engineering, Specialist in Secure Data Architectures
Frequently Asked Questions
Security is our highest priority. We are a CMMI Level 5, SOC 2, and ISO 27001 certified company. We implement end-to-end encryption, role-based access controls, and can deploy the solution in your private cloud or on-premise environment. All data is handled according to strict data privacy and security protocols.
Absolutely. Our specialty is custom integration. We build robust data pipelines and APIs to connect with your existing infrastructure, including on-chain data, centralized exchanges, CRM systems, and proprietary internal databases, to create a single, unified view.
The timeline varies depending on the complexity and number of integrations. A typical project can range from 8 to 16 weeks. We begin with a detailed discovery phase to map out your requirements and provide a precise timeline and project plan before any development work starts.
Cost is determined by the project's scope, the complexity of the data models, and the number of required integrations. We offer flexible engagement models to suit different budgets and can provide a detailed, transparent quote after an initial free consultation to understand your needs.
Yes, we offer comprehensive support and maintenance packages to ensure your dashboard remains performant, secure, and up-to-date with evolving regulations and business needs. We view our client relationships as long-term partnerships.
Ready to Transform Your Compliance Strategy?
Turn regulatory challenges into a competitive advantage. Let's build an intelligent dashboard that gives you the clarity and control to navigate the future of digital assets with confidence. Schedule a free, no-obligation consultation with our experts today.
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