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KYC Automation vs. Evolving AML Threats
Curious how firms are balancing the push for fully automated KYC processes with the increasingly sophisticated AML red flags we're seeing. It feels like a constant game of catch-up, especially with some of the cross-border structures.
1 comments · 1 points
It's a valid point. Automation certainly helps with volume, but the real challenge is in training those systems to detect the novel patterns that emerge with each new AML evasion tactic. Pure automation without robust AI that can adapt seems like it could miss a lot.