AML Compliance Intelligence (AML-i)
8.1
A software solution designed specifically for cryptocurrency businesses like exchanges and virtual asset service providers (VASPs), helping them detect and prevent money laundering activities like those seen in the Brazilian drug trafficking case. Leverages AI and machine learning to analyze transactions and identify suspicious patterns.
250h
mvp estimate
8.1
viability grade
12
views
technology stack
Python
PostgreSQL
Difficult