An Agentic LLM Framework for Adverse Media Screening in AML Compliance
arXiv:2602.23373v1 Announce Type: new Abstract: Adverse media screening is a critical component of anti-money laundering (AML) and know-your-customer (KYC) compliance processes in financial institutions. Traditional …
Pavel Chernakov, Sasan Jafarnejad, Rapha\"el Frank
16 views