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2023 Big Ideas in Technology (Part 2)
a16z Podcast
The Introduction of AI and Machine Learning to Money Laundering
Coinbase had a backlog of 100,000 transaction monitoring alerts and 14,000 users requiring extra due diligence. That is just an unwieldy amount of information for a company to pour through. And so I'm trying to understand whether these things can be automated with technology or if we're kind of resigned to this idea that we hire a bunch of offshore assistants to pour through the data manually. Like what are we seeing in terms of the introduction of technology into this space? Yep. If you ask chat to be key that answer, they will basically say surprise AI.
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