Decision making is also more accurate, human analysts often deviate from procedure. Also why banks/fintechs often spend so much on QA teams just to observe how the human analysts have performed.
Transaction monitoring is different, that's post account opening.
When people are going through an onboarding flow it is their first account!
Transaction monitoring is different, that's post account opening.
When people are going through an onboarding flow it is their first account!