Prototype AML Investigation Tool with Transaction Visualization
Nobody outside the owner uses this yet, and it has no revenue. It is listed on the strength of what was built, which passed Indiemaker's review before it went live. Read the owner's account of the work below before you weigh the asking price.
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What this is
Pitch
Pre-revenue fintech compliance investigation tool with explainable transaction risk analysis, network visualization, human-review workflows, and an interactive demo built with Python and Streamlit.
A working anti-money laundering (AML) investigation prototype designed to help financial compliance teams explore suspicious transaction patterns and review potential risks.
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See it for yourself
- Live product
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- Demo account
- Shared after unlock
- Repository
- GitHub. Shared after terms are agreed
Financials
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