Stablecoin P2P Compliance Engine
7.5
Software that integrates with crypto wallets and exchanges to monitor P2P stablecoin transfers, flagging transactions exceeding defined thresholds and triggering automated compliance checks to mitigate sanctions evasion risks, aligning with FATF guidelines.
180h
mvp estimate
7.5
viability grade
21
views
technology stack
Java
PostgreSQL
Security
Medium
inspired by
FATF flags stablecoin P2P transfers as risk