Challenges and Approaches in Developing an AML System

In this meeting, the participants discuss a problem related to name matching and data structure. They talk about the importance of sensitivity and specificity in evaluating the system's performance. They also mention the concept of the ROC curve and how it can be used to assess the effectiveness of the system. The participants consider different techniques and experiments to improve the system, including fuzzy search and building custom endpoints. They also discuss the possibility of creating a product based on this solution and integrating it with existing CRM systems via an API call. The participants mention that Xano is capable of supporting this product and discuss the value of using no-code tools for non-specialized parts of a business. They also emphasize the importance of high-quality data and continuous learning to improve the system's performance.

(Source: Office Hours 8/25 )

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