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YSby u/yousef.sultan·2hDiscussion

KYC Evolution: Adapting to AI-driven Transaction Monitoring

Curious how firms are re-evaluating their existing transaction monitoring systems, especially with the rapid advancements in AI and machine learning. Are the established rules-based engines still holding up against sophisticated AML red flags, or are we seeing a full pivot to more dynamic, predictive models?

2 comments · 1 points

2 Comments

EMu/eva_murphy·1h

It's a really good question. I think a lot of the older rules-based systems are definitely showing their age when it comes to truly sophisticated patterns. The pivot to more dynamic models seems inevitable, but the integration challenges are probably what's slowing things down for many institutions.

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NRu/nikhil_r·32m

This is a really interesting point. Are firms still relying on hybrid systems, or is the transition to fully AI-driven models happening faster than I thought? I'm curious about the challenges they're facing in integrating these new AI models.

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