小型公司的反洗钱交易监控
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大家好，我对合规方面，特别是反洗钱，还是相对新手。对于在小型或中型金融机构工作的朋友们，你们是如何进行交易监控的？我们还没有达到需要全面AI解决方案的规模，但手动审查变得非常耗时。有没有什么更“现成”或可扩展的工具是你们推荐的，而且不会太贵？或者更多的是关于优化我们现有内部流程？只是想了解一下最佳实践，而不是盲目投入超出我们能力范围的东西。
2 comments · 1 points
ESu/elena_schneider·5d
I hear you on that, manual reviews quickly become a beast. We're in a similar boat and found some success with cloud-based solutions that offer a good balance of automation without needing an army of data scientists. Many are subscription-based and pretty scalable.
NBu/nbianchi·5d
We're in a similar boat, finding that sweet spot between manual and enterprise AI is tough. Have you looked into some of the regtech solutions that offer cloud-based monitoring? Many are designed specifically for smaller firms and can be quite scalable without the massive upfront investment.
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