Alternatives
Products that do what The Laundromat does
AML Detection Simulator · Educational
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Instantaneous bank statement PDF parsing and fraud detection
2022
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Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…
2022 · backoffice-demo.ballerine.app
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Open-source crypto AML — OFAC screening & SAR drafts in <10s
May 2026 · clearchain.vercel.app
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Hey HN, I started my career as a finance manager, transitioned into product management, and now I’m building my own products. Back in my finance days, while managing a £6M budget, I uncovered a £15k leak hiding in plain sight: FX fees. Today, I see solo founders making the exact same mistake. I realised most founders are quietly losing 2-5% of their revenue to what I call the Lazy Tax: - Stripe's ~2% auto-conversion fee on inbound revenue, - plus their local bank's ~3% spread when paying for global SaaS tools (AWS, Claude, Ads). So I built FixMyFX to show founders their exact leak and how to…
Apr 2026 · fixmyfx.com
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I'm a final-year student from Malaysia. Been spending some time reading up on Fraud in Fintech. Would love feedback on what I've learned, and what I should be focusing more on.
Jan 2026 · bryanslab.com
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Hi everyone, we recently launched our cryptocurrency pricing site we have been working on for a few months: https://chainsage.com Currently we are aggregating data from 200+ exchanges for 2000+ assets. Being cryptocurrency enthusiasts and investors ourselves, we were frustrated with the lack of filtering/sorting options existing providers of similar data had. For example, here's a live dashboard of assets with at least $100k in trading volume and a 10%+ USD price increase in the last 24 hours:…
2018
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Hi HN, https://companies.bx.tc My colleague and I put together this tool for easily searching UK company data. We run a few server side batches daily to extract data from various government sources before linking it all together in (what is now) a fairly large database. We're also using this project as a way to test out a new JS UI library we built (similar to Vue, but a bit faster) to see how it stands up in a real project. We'd love to hear your feedback and any ideas you have for how we can improve the dashboard! Thanks :)
2020
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I built Duebase AI to solve a problem I kept running into in fintech - analyzing UK company financial health takes forever. The process usually goes: download PDFs from Companies House → manually extract data to spreadsheets → calculate ratios → interpret trends. Takes 3-4 hours per company and requires serious financial expertise. The technical challenge: Companies House filings are messy. Inconsistent formats, complex accounting structures, missing data, and you need to understand UK accounting standards to make sense of it all. My approach: Parse 15M+ UK company records from Companies…
2025 · duebase.com
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I’m a software architect, and I recently built Exit Protocol (https://exitprotocols.com), an automated forensic accounting engine for high-conflict litigation. Problem: If you get divorced and need to prove that a specific $250k in a heavily commingled joint bank account is your "separate property" (e.g., from a pre-marital startup exit), the burden of proof is strictly mathematical. Historically, this meant paying a forensic CPA $500/hour to dump years of blurry bank PDFs into Excel and manually trace every dollar. It takes weeks and routinely costs over $50,000. I looked at…
Mar 2026
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The complete guide to AML, KYC & fintech licensing
Jun 2026 · fintechpromptlab.gumroad.com
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