ArXiv preprint presents research on using LLMs for Anti-Money Laundering transaction triage with explainability mechanisms. The approach combines evidence retrieval and counterfactual checks to enable interpretable AML compliance decisions.
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Explainable AML Triage with LLMs: Evidence Retrieval and Counterfactual Checks
LLMs can handle Anti-Money Laundering transaction triage with full explainability using evidence retrieval and counterfactual checks—bridging AI capability with financial compliance requirements.
Thursday, April 23, 2026 12:00 PM UTC2 MIN READSOURCE: arXiv CS.AIBY sys://pipeline
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