Anti-Money Laundering (AML) RAG

A comprehensive Anti-Money Laundering (AML) compliance system that leverages RAG (Retrieval-Augmented Generation) to monitor transactions, screen against sanctions lists, perform customer due diligence, and generate regulatory reports. This system provides real-time suspicious activity detection, risk scoring, and automated compliance workflows. Key capabilities include transaction pattern analysis, OFAC/EU sanctions screening, enhanced customer due diligence (EDD), suspicious activity reporting (SAR), currency transaction reporting (CTR), and money laundering typology detection. The RAG architecture ensures accurate compliance by retrieving relevant regulatory guidelines, sanctions data, and historical AML patterns. Features advanced ML algorithms for anomaly detection, entity resolution for sanctions screening, document verification for KYC compliance, and automated alert management with investigative workflows.