40Our financial-crime team gets 10,000 transaction-monitoring alerts a month and most are false positives. Design an AI agent to help.▼expertNewGoogleRevolut◆ premiumRegulators fine firms for missed crime, not slow reviews. Decide what the agent prepares, what a named analyst must decide and what a back-test must show before anything closes automatically.Practise this question →Read answer →
21A regulator asks why our AI froze a customer's account for suspected fraud. Can we explain it, and what should be in place?▼hardNewRevolutStripePhonePe◆ premiumExplainability becomes concrete the moment a regulator or a customer asks about one decision. The answer depends on what was logged, how the decision was made, and whether a person was involved.Practise this question →Read answer →