Connecting it up· 9 min read
A public guide to the patterns that keep showing up: rates that are too good, pressure to decide quickly, and cryptocurrency claims that fall apart under a look. We describe patterns and do not name or recommend any company.
The summary above is the current state of it. The full post goes up once the work behind it is finished and reviewed, which is the same rule we apply to everything else on the site.
Back to all postsConsumer Protection · Scam Prevention
A layered design: API gateways, translating messages into ISO 20022, regulated intermediaries handling settlement, and liquidity pools that work in real time rather than overnight.
12 min read · summary only
Which variables we change, what we assume going in, how the synthetic data gets generated, how the code is organised, and the log of every change we made along the way.
10 min read · summary only
How we generate realistic transfer traffic, how we check that it behaves like the real thing, and why a student project has no business collecting families' financial records in the first place.
8 min read · summary only