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Aml

2 stories tagged Aml

researchMay 13, 2026

New AI Approach Could Improve Fraud and Money Laundering Detection

Researchers have developed a specialized AI system for fraud detection and anti-money laundering. It's designed to handle complex financial data more efficiently than generic chat systems. This could make financial transactions safer for everyone.

via ArXiv cs.AI#ai #fraud #finance

researchApr 24, 2026

Explainable AML Triage with LLMs: Evidence Retrieval and Counterfactual Checks

Researchers propose an explainable AML triage framework using LLMs to handle transaction alerts while mitigating hallucinations and ensuring compliance. The approach emphasizes evidence-constrained decision-making to improve auditability and governance.

via ArXiv cs.AI#aml #llms #financial-regulation