Human-in-the-loop: Enhancing AI in AML/CFT software for competent case management
Abrigo
SEPTEMBER 24, 2024
When AI complements human decision-making Human oversight, often called a human-in-the-loop approach, remains important as AI increasingly enhances AML/CFT software. Takeaway 3 Financial institutions evaluating AML/CFT software have several compliance considerations related to involving humans in processes.
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