Coinbase Patents AI Compliance System to Monitor and Flag Accounts - by Graham Smith

[nandibear]

Coinbase Patents AI Compliance System to Monitor and Flag Accounts
news.bitcoin.com
by Graham Smith
November 29, 2019

Excerpt:

Popular U.S. cryptocurrency exchange Coinbase received a patent November 19, for an AI-driven compliance system which would monitor customer accounts, flagging those deemed non-compliant and recategorizing them for corrective action. Described as a “compliance determination and enforcement platform and method,” the new system would monitor a long list of KYC/AML-related details, including “level of due diligence that has been performed on the user account.”

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Read entire article: https://news.bitcoin.com/coinbase-patents-ai-compliance-system-to-automatically-flag-accounts/

About the author: https://news.bitcoin.com/author/grahamsmith/