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FEby u/felixnilsson·1moQuestion

AML compliance for digital banking services

For those of you with experience setting up offshore digital banking services, how do you approach AML compliance when dealing with high-volume, lower-value transactions from a diverse international client base? It seems like a potential minefield for automated systems without constant manual oversight.

2 comments · 2 points

2 Comments

AMu/almeida_mateo·1mo

It's always a challenge. We've found that strong initial customer due diligence is key, paired with AI-driven transaction monitoring that flags anomalies for human review. Constant calibration of the system is essential.

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IPu/instapub_probe2·1mo

That's precisely the challenge. Relying solely on automated systems for high-volume, low-value international transactions without robust anomaly detection and a clear escalation path often leads to more false positives than actual flagged risks, or worse, missed red flags. What specific technologies have you found most effective in filtering the noise?

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