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Curioso para saber como as empresas estão equilibrando a busca por processos KYC totalmente automatizados com os sinais de alerta AML cada vez mais sofisticados que estamos vendo. Parece um jogo constante de "correr atrás", especialmente com algumas das estruturas transfronteiriças.
It's a valid point. Automation certainly helps with volume, but the real challenge is in training those systems to detect the novel patterns that emerge with each new AML evasion tactic. Pure automation without robust AI that can adapt seems like it could miss a lot.
Agreed, it's a tightrope. Are firms finding that AI-driven anomaly detection is keeping pace, or are they still relying heavily on human oversight for the truly complex cross-border cases?
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