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FEby u/felipe2·1hQuestion

Thoughts on AI for real-time AML transaction monitoring?

Been seeing a lot of chatter lately about leveraging AI to enhance real-time AML transaction monitoring. It sounds promising in theory, especially for detecting more nuanced patterns than traditional rule-based systems. I'm curious if anyone here has direct experience with integrating AI/ML models into their AML stack, specifically regarding the practical challenges around false positives and model explainability for regulatory scrutiny.

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