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
35
views
technology stack
Java
PostgreSQL
Difficult
inspired by
Thai crypto platforms freeze 10K accounts in AML crackdown.