Regulators and investors struggle to identify suspicious activities in oil trades due to conflicting interests and data opacity. Create a platform that aggregates, analyzes, and visualizes trade data in real time. Charge regulators and financial institutions for access and insights. Start with a simple dashboard highlighting anomalies. The biggest risk is data access and reliability.
Transparent oil trade analysis platform
Build a platform that analyzes and visualizes suspicious oil trades for regulators and investors. Provide unbiased insights and early warnings.
Why now
Recent controversies highlight the need for independent trade analysis tools.
- Who for
- Regulators, financial institutions
- Business model
- Subscription for data access
- Effort
- A few months
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