All #TradFi companies have to do transaction monitoring - usually with #AI. All #CeFi companies have to do this

All #TradFi companies have to do transaction monitoring - usually with #AI. All #CeFi companies have to do this - but no tools.

15 Feb 2023, 13:49

1/2 👉 All #TradFi companies have to do transaction monitoring - usually with #AI 👉 All #CeFi companies have to do this - but no tools 👉 All #DeFi companies should do this too - no tools That's why we offer AI-driven Crypto Fraud Score #cryptofraud