All #TradFi does Transactions Monitoring with #AI.
23 Feb 2023, 12:59
👉 All #TradFi does Transactions Monitoring with #AI.
👉 All #CeFi is doing Crypto Transactions Monitoring with Forensic Analysis Tools.🤯
What about using #AI instead of Forensics? 🤔
#cryptoAI
👉 In #TradFi, all financial institutions do Transactions Monitoring, with #AI
👉 In #CeFi, its regulatory requirement besides KYC and AML. But tools are not available.
That's why AI-based Crypto Transactions Monitoring.
More:
#cryptoAI #cryptoFraud