> For the complete documentation index, see [llms.txt](https://terms.mykobo.co/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://terms.mykobo.co/transaction-monitoring.md).

# Transaction Monitoring

MYKOBO performs continuous monitoring of operations and transactions in order to:

* provide the best service possible
* identifying suspicious operations and transactions
* reporting suspicious operations and transactions
* protect the Virtual Currency Wallet of users
* allow users to have retrospective monitoring and analysis of transactions over a period of time