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AINeutralarXiv โ€“ CS AI ยท 6h ago5
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An Agentic LLM Framework for Adverse Media Screening in AML Compliance

Researchers have developed an agentic LLM framework using Retrieval-Augmented Generation to automate adverse media screening for anti-money laundering compliance in financial institutions. The system addresses high false-positive rates in traditional keyword-based approaches by implementing multi-step web searches and computing Adverse Media Index scores to distinguish between high-risk and low-risk individuals.