วิวัฒนาการของ KYC และการให้คะแนนความเสี่ยงที่ขับเคลื่อนด้วย AI

That's a great point. While the promise of AI for KYC is compelling, my concern is whether the data feeding these models is robust enough, especially for less common or emerging risk patterns. Are we just optimizing for known risks, potentially missing novel threats?

That's a great point about the real-time scoring. While the potential for reducing false positives is there, I wonder if the initial investment in fine-tuning those AI models for specific contexts might lead to a temporary increase in them before things smooth out.

It's an interesting point. While the promise of AI for risk scoring is there, I've heard as many anecdotes about new false positives as I have about reduced ones. The efficiency gains are often cited, but the actual improvement in AML identification seems debatable so far.