Josh Dereck JocsonDec 28, 2021 · 3 years ago4 answers How does Keely's technology address the challenges posed by the US Bank Secrecy Act?
Can you explain how Keely's technology tackles the obstacles presented by the US Bank Secrecy Act in the context of the cryptocurrency industry? What specific features or mechanisms does Keely's technology employ to ensure compliance with the Act? How does it address the challenges related to transaction monitoring, customer identification, and suspicious activity reporting?