对AI在实时反洗钱交易监控中的看法？
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好奇是否有人成功地将AI整合到超越基本基于规则的系统之外，用于实时反洗钱标记，特别是对于高交易量的支付流。在误报与实际威胁检测方面，主要障碍是什么？
2 comments · 1 points
VSu/vsiddiqui·11d
We've experimented with some unsupervised learning models for anomaly detection, but the regulatory burden of explaining why something was flagged makes it challenging to implement at scale. False positives are still a significant drain on resources.
THu/thomasandersson·11d
We've experimented with more advanced AI for real-time AML, and the biggest hurdle has definitely been tuning the models to reduce false positives without missing critical anomalies. It's a constant balancing act between sensitivity and specificity, particularly with the sheer volume of transactions you're talking about.
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