Binance Alert Sentinel
8.2
A real-time transaction monitoring system for cryptocurrency exchanges. It leverages AI to identify and flag suspicious patterns indicative of illicit activities, such as large transactions linked to potentially sanctioned entities, providing enhanced compliance and risk mitigation.
240h
mvp estimate
8.2
viability grade
27
views
technology stack
Java
PostgreSQL
Difficult
inspired by
Binance denies new report alleging $850M in Iran-linked transactions