3 ms·

(not affiliated to the company) - This is KYB (know your business), not KYC (know your customer) - Pretty sure there is manual oversight/review behind the AI

(not affiliated to the company) - This is KYB (know your business), not KYC (know your customer) - Pretty sure there is manual oversight/review behind the AI - Fraud detection is an entire domain space with dedicated companies/solutions

rhimshah 2y ago
You know this space very well whiplash451! Thank you for the contributions. (nothing more for me to add here :) )