Real-time fraud signal detection for crypto exchanges. Detect suspicious account behavior, wash trading patterns, and compliance violations before they become liability.
Built for post-FTX era compliance standards. Used by emerging exchanges across Asia Pacific and EMEA.
Request demoMulti-layer fraud signal architecture. Deploy in production within 48 hours.
Identify related accounts using IP, device, and behavioral fingerprinting. Flag colluding traders before settlement.
Detect unusual buying/selling patterns in real time. Catch pump-and-dump orchestration, front running, and wash trading.
Auto-tag high-risk activities. Generate audit logs and export to regulators with one click. Stay FTX-proof.
The FTX collapse exposed how quickly fraud can scale when detection fails. We built Fraud Signal to catch what humans miss and what basic rules-based systems let through.
See every suspicious pattern in real time. Deploy in 48 hours. Your regulators will notice.
Schedule 30-min fraud demoThe Wishdeal Factory scores every idea against 10 Adoptability axes, separate from raw quality. Here are the numbers we surface for this one.
Know why you win. Know why you lose. Act before the next quarter.
AI operations infrastructure built for the firms that run everything else.
Lapsed policies, recovered at scale.
Everything on this page. The brand, the score, the Fermi math, the audio pitch.
ICP, MVP scope, first 7 build tasks, 30/60/90 launch plan, GTM, email drip, LinkedIn message, objections, risk memo.
Unlock dossierDossier plus the working code starter, brand assets, copy library, and outreach pack.
See adopt scopeHire the team that built this to install, customize, and run launch with you.
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