How can AI help in monitoring transactions?
An example of an AI chatbot conversation about transaction monitoring using AI technology.
How can AI help in monitoring transactions?
AI can analyze transaction patterns in real-time to detect anomalies and prevent fraud.
What types of anomalies can AI detect?
AI can identify unusual spending patterns, sudden spikes in transaction amounts, and transactions from high-risk locations.
How does AI learn to recognize these patterns?
AI uses machine learning algorithms that are trained on historical transaction data to recognize normal behavior and flag deviations.
Can AI improve over time in monitoring transactions?
Yes, AI systems can continuously learn from new data, improving their accuracy and efficiency in detecting fraudulent activities.
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