Global #Machine Learning

In a significant move to regulate the burgeoning cryptocurrency sector, the Kenya Revenue Authority (KRA) has proposed a real-time system designed to track cryptocurrency transactions.

In an era where financial transactions occur at lightning speed, the need to safeguard the integrity of these operations is paramount. Transaction monitoring software has emerged as a vital tool for financial institutions and other organizations to identify and mitigate risks related to money laundering, fraud, and other illicit activities.