Unconventional Transactions

Unconventional transactions refer to unusual or non-standard financial transactions that deviate from typical payment or transfer patterns, often raising suspicions of illicit activity or money laundering. As the tech community continues to develop innovative payment systems and digital currencies, understanding unconventional transactions is crucial for building effective anti-money laundering measures and maintaining the integrity of financial systems, making it a key concern for fintech developers, regulators, and security experts alike.