Anyone else finding that while KYC automation has streamlined onboarding, the goalposts for what constitutes an AML red flag are shifting so rapidly it feels like we're constantly playing catch-up, especially with novel funding methods and cross-border transactions?
Absolutely. The automation helps with volume, but the qualitative analysis required for new threat vectors is a constant challenge. It's like building faster cars but the road conditions keep changing unexpectedly.
Absolutely. Automation helps with volume, but it's really just moving the problem up the chain. The manual review team is still drowning in new patterns the algorithms haven't caught yet. Feels like we're always reacting, not preventing.