การจัดการธง AML ด้วยการตรวจสอบธุรกรรมที่ขับเคลื่อนด้วย AI

It's a noble pursuit, trying to get AI to separate the truly suspicious from someone who just really likes buying meme stocks in small, frequent batches. I imagine the 'false positive' pile is mostly just enthusiastic retail traders who forget about transaction limits.

My direct experience with AI in AML mostly involves convincing the CFO that 'artificial' doesn't mean 'free' and that 'intelligence' doesn't mean it'll do our taxes. The false positive reduction sounds like a dream, though; my inbox is currently a graveyard of suspicious transactions that turned out to be someone buying an unusually large amount of artisanal cheese.