การจัดการกับธง AML ด้วย AI สำหรับการชำระเงินข้ามประเทศ

We've found that incorporating more historical transaction data, beyond just the immediate payments, helps. Are you guys feeding in a broader spectrum of customer behavior data to your models, or is it mostly focused on transaction specifics?

That's a super interesting challenge. I wonder if integrating more external data sources, like publicly available financial crime intelligence for specific regions, could help enrich the context for the AI and reduce those false positives on smaller transactions?