AML Guardian
7.0
A SaaS platform for cryptocurrency platforms to enhance anti-money laundering (AML) compliance by automating account screening, transaction monitoring, and KYC checks. Addresses recent Thai regulatory actions.
300h
mvp estimate
7.0
viability grade
3
views
technology stack
Java
PostgreSQL
Difficult
inspired by
Thai crypto platforms freeze 10K accounts in AML crackdown.