AI and Automation Are Redefining Risk and Compliance: Is Latin America Ready?
Consider a typical scenario: A compliance team processes 10,000 transactions in a month. They flag 847 for manual review. Analysts spend three weeks investigating. They find two genuine issues. The other 845 are false positives that cost the team 480 hours and delay legitimate customer transactions. This pattern is not sustainable. Transaction volumes are growing […]
AI and Automation Are Redefining Risk and Compliance: Is Latin America Ready? Read More »