actively monitor transactions and apply our customized risk matrix to member profiles. process

🏝 Roadmap

The #1 task we'd like to delegate to AI is the role of Compliance Officer duties. Specifically, we need AI to actively monitor transactions and apply our customized risk matrix to member profiles. This would greatly enhance our efficiency and accuracy in compliance monitoring.

We are eager to explore the possibilities of integrating AI systems within our operations and look forward to working closely with your team to achieve this.

Leslie

11 months ago

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Tymea changed status to 🏝 Roadmap

11 months ago

Tymea

Can we discuss this? I'm assuming this would be an AI chat or maybe workflow and not template but need further clarification.

0    11 months ago    Reply

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