Human-in-the-loop (HITL)

Overview

Human-in-the-loop (HITL) refers to automated compliance and fraud detection systems with manual human oversight. While AI and machine learning flag anomalies, human reviewers make final decisions in complex or ambiguous cases.

HITL is critical in compliance to reduce false positives, ensure fairness, and provide accountability for regulatory audits. Banks, fintechs, and regulators rely on HITL for case management, sanctions screening, and fraud prevention. It ensures that technology is augmented with human judgment, particularly when regulatory or ethical considerations are at stake.

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