A GNN plus retrieval-augmented LLM pipeline for transaction monitoring is described, but the 98.2% F1 claim rests on an incomparable baseline setup and unreleased synthetic data.
Developing a digital operations dashboard for real-time financial compliance monitoring in multinational corporations,
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Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking
A GNN plus retrieval-augmented LLM pipeline for transaction monitoring is described, but the 98.2% F1 claim rests on an incomparable baseline setup and unreleased synthetic data.