Evidence-grounded LLM triage with structured contracts and counterfactual validation achieves PR-AUC 0.75 and high faithfulness scores on synthetic AML benchmarks.
Anti -Money Laundering Transaction Monitoring in the Markets Sector: An industry perspective,
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Explainable AML Triage with LLMs: Evidence Retrieval and Counterfactual Checks
Evidence-grounded LLM triage with structured contracts and counterfactual validation achieves PR-AUC 0.75 and high faithfulness scores on synthetic AML benchmarks.