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The Solutions Series: Tuning and Optimization

AML Conversations

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Avoiding Redundancy in Rule-based Systems

In rule-based systems, it is common to have rules that look at short and long periods simultaneously, leading to significant overlap. This overlap occurs when rules for different scenarios, such as excessive transactions, deviation from historical behavior, and structuring, trigger alerts for the same events. To avoid redundancy, it is crucial to tune and optimize the rules to prevent duplicate or triplet alerts from being generated.

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