How Does KYT Prevent Financial Fraud?

How Does KYT Prevent Financial Fraud?

As cryptocurrency adoption grows, so does the risk of financial fraud, including money laundering, illicit transactions, and market manipulation. Know Your Transaction (KYT) solutions provide real-time monitoring of blockchain transactions, helping businesses detect suspicious activities and maintain regulatory compliance. Unlike traditional Know Your Customer (KYC) procedures that focus on verifying identities, KYT continuously analyzes transaction […]

Ooi Sang Kuang

Chairman, Non-Executive Director

Mr. Ooi is the former Chairman of the Board of Directors of OCBC Bank, Singapore. He served as a Special Advisor in Bank Negara Malaysia and, prior to that, was the Deputy Governor and a Member of the Board of Directors.

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