ThaiFlow Sentinel
7.8
A real-time stablecoin transaction monitoring and analytics platform tailored for the Bank of Thailand, designed to detect and flag suspicious activity related to USDT and other stablecoins flowing through 'gray money' channels. It provides automated alerts and investigative tools to support anti-money laundering efforts.
180h
mvp estimate
7.8
viability grade
13
views
technology stack
Java
PostgreSQL
Medium
inspired by
Bank of Thailand targets USDT and cash flows in gray money crackdown