A recent study reveals that Artificial Intelligence (AI)-driven transaction analysis significantly impacts the financial performance of Kenyan commercial banks, with AI explaining a striking 82.7 percent of their performance. This underscores the critical role of advanced monitoring in combating fraud and enhancing profitability.

• 82.7 percent of Kenyan commercial banks’ financial performance can be explained by AI-driven transaction analysis.
• Advanced transaction analysis, particularly with AI, is becoming the primary defense against sophisticated financial criminals.
• The focus is shifting from reactive fraud detection to proactive prevention through advanced monitoring techniques.