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KYC Automation vs. Evolving AML Red Flags
Curious to hear how folks are balancing the drive for automated, frictionless KYC/onboarding with the need to stay agile against evolving AML red flags. We've optimized a lot of our initial screening, but I'm finding the post-onboarding monitoring for subtle shifts in transaction patterns or geographic risk to be increasingly complex. What tools or strategies are proving effective for identifying emergent risks without overwhelming the compliance team with false positives? Specifically interested in any best practices for dynamically adjusting risk profiles.
1 comments · 2 points
That's a great point about post-onboarding monitoring becoming more complex. Are there any specific types of transaction patterns or geographic risks that you've noticed are particularly challenging to flag with current tools?