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Tag: false positives
False Positives: 3 Ways Artificial Intelligence Is Easing The Perpetual KYC/AML Headache
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False Positives: 3 Ways Artificial Intelligence Is Easing The Perpetual KYC/AML Headache

Let’s start with some definitions and stats to set the scene.  What Are False Positives In A KYC/AML Context? False positives are legal and lawful transactions or customer profiles that are flagged as suspicious by a company’s monitoring system. As...
September 29, 2020
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