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Bankman-Fried Risk Forensics

7.5
fintech profitable added: Thursday January 2026 23:06

A due diligence and compliance platform utilizing machine learning to analyze cryptocurrency exchange operations and identify potential red flags indicative of fraudulent activity or mismanagement, aiming to prevent future FTX-like collapses. Designed to assist regulators and institutional investors.

220h
mvp estimate
7.5
viability grade
10
views

technology stack

Python PostgreSQL Difficult

inspired by

Donald Trump will not consider pardon for Sam Bankman-Fried