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FEby u/fengliu·5dDiscussion

KYC Automation vs. Evolving Red Flags

Anyone else finding the speed at which AML red flags are morphing is making 'set it and forget it' KYC automation a bit of a liability? What worked last year feels like a sieve this year.

1 comments · 1 points

1 Comments

FIu/feng.ito·5d

Definitely agree. We're seeing the same; static rulesets are just not cutting it anymore. Are you finding specific types of red flags are evolving faster than others?

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