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matapa8934's Blog

: January 2026

AI та шахрайство – як це реально працює

POSTED ON 01/28/26

Мій досвід підтверджує, що технології реально полегшують роботу: раніше ми витрачали години на ручний аналіз, а зараз алгоритм фільтрує сотні операцій за секунди. Для тих, хто хоче подивитися реальні кейси і методики, я знайшов корисну статтю про Альона Шевцова , де пояснюють, як AI інтегрують у фінансові системи і як правильно поєднувати технології і людський контроль. Для себе я виніс головну думку: не треба боятися автоматизації, але завжди треба контролювати алгоритми і навчати їх новим схемам шахрайства. Особливо корисно відслідковувати, як змінюються ризики у різних країнах і які транзакції найбільш вразливі. Стаття надала конкретні підходи до відстеження аномалій і оцінки ефективності, що мені допомогло оптимізувати наші внутрішні процеси.

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