XRP Compliance Monitor
7.8
A SaaS platform for cryptocurrency exchanges and custodians to proactively monitor XRP transactions and ensure compliance with evolving AML/KYC regulations. Automatically flags suspicious activity and generates reports based on regulatory guidelines, minimizing risks associated with XRP’s recent regulatory challenges.
180h
mvp estimate
7.8
viability grade
5
views
technology stack
Python
PostgreSQL
Medium
inspired by
Australia orders Cryptolink Bitcoin ATMs offline over ‘basic reporting’ failures