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AAIA · Question #53
AAIA Question #53: Real Exam Question with Answer & Explanation
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AI Risk Management and Controls
Question
In order to streamline operations, a bank has deployed an AI application to automatically detect and prevent further fraud on accounts. However, customers have voiced concerns that their usual transactions are being rejected. Which of the following is the MOST likely cause of the false positives?
Options
- AConsent is not properly managed.
- BData versioning controls were not developed.
- CCompute scale training was not performed.
- DThe hyperparameters are not optimized.
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Topics
#AI model performance#False positives#Hyperparameter optimization#Fraud detection