ACAMS
CAMS · Question #821
Which of the following best describes the use of fuzzy logic in customer screening systems?
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New Developments in AML/CFT
Question
Which of the following best describes the use of fuzzy logic in customer screening systems?
Options
- AIt produces outputs that include a range of intermediate possibilities between "Yes" and "No"
- BIt is an advanced analytics tool widely used to implement AFC controls
- CIt allows for a greater number of exact matches, reducing the need for manual review
- DIt is a new technique for enhancing the quality of alerts for review
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Topics
#fuzzy logic#customer screening#name matching#alert management