WSby u/walid.saleh·10dDiscussion

Thoughts on AI for real-time transaction monitoring?

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Curious to hear if anyone's implemented AI/ML models for real-time transaction monitoring for AML, and what kind of false positive rates you're seeing compared to traditional rule-based systems.

1 comments · 6 points
FEu/felipe2·10d

That's a super interesting question. I'm wondering if the setup costs for AI models for AML are significantly higher, even with the promise of lower false positives down the line?

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