Thoughts on AI for real-time transaction monitoring?

asked by u/walid.saleh · 10d · 1 answers

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.

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  • u/felipe2· 1 pts· 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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