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The Laundromat
AML Detection Simulator · Educational
as a KYC/AML product owner, helping build the detection systems. I sat in typology reviews. I read the FATF reports and the NCA SAR data. I kept thinking: most people who work adjacent to financial crime compliance have never actually felt what it looks like from the other side. So I built something that makes you feel it. £100bn is laundered through the UK every year. Less than 1% of criminal money is ever seized globally. The gap between those two numbers is a product problem.
Top comment
Question for the compliance and fintech people: which stage do you find hardest to clear without triggering a SAR? #AML #KYC #FinancialCrime #RegTech #Fintech #Compliance #MoneyLaundering #ProductManagement #FCA #NCA
About The Laundromat on Product Hunt
“AML Detection Simulator · Educational”
The Laundromat was submitted on Product Hunt and earned 0 upvotes and 1 comments, placing #148 on the daily leaderboard. as a KYC/AML product owner, helping build the detection systems. I sat in typology reviews. I read the FATF reports and the NCA SAR data. I kept thinking: most people who work adjacent to financial crime compliance have never actually felt what it looks like from the other side. So I built something that makes you feel it. £100bn is laundered through the UK every year. Less than 1% of criminal money is ever seized globally. The gap between those two numbers is a product problem.
On the analytics side, The Laundromat competes within Fintech, GitHub, Finance and Security — topics that collectively have 97k followers on Product Hunt. The dashboard above tracks how The Laundromat performed against the three products that launched closest to it on the same day.
Who hunted The Laundromat?
The Laundromat was hunted by Nikhil Shinde. A “hunter” on Product Hunt is the community member who submits a product to the platform — uploading the images, the link, and tagging the makers behind it. Hunters typically write the first comment explaining why a product is worth attention, and their followers are notified the moment they post. Around 79% of featured launches on Product Hunt are self-hunted by their makers, but a well-known hunter still acts as a signal of quality to the rest of the community. See the full all-time top hunters leaderboard to discover who is shaping the Product Hunt ecosystem.
For a complete overview of The Laundromat including community comment highlights and product details, visit the product overview.