6
Thoughts on AI for real-time transaction monitoring?
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.
1 comments · 6 points
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?