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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
7
views

technology stack

Python PostgreSQL Difficult

inspired by

Donald Trump will not consider pardon for Sam Bankman-Fried