arXiv:2604.19755v1 Announce Type: new Abstract: Anti-money laundering (AML) transaction monitoring generates large volumes of alerts that must be rapidly triaged by investigators under strict audit and governance constraints. While large language models (LLMs) can summarize heterogeneous evidence and draft rationales, unconstrained generation is risky in regulated workflows due to hallucinations,
Explainable AML Triage with LLMs: Evidence Retrieval and Counterfactual Checks
Dorothy Torres, Wei Cheng, Ke Hu·arXiv cs.AI··1 min read
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