2 papers
cs.AI2026
Rethinking LLMOps for Fraud and AML: Building a Compliance-Grade LLM Serving Stack
Prathamesh Vasudeo Naik, Naresh Dintakurthi, Yue Wang
Fraud detection and anti-money-laundering (AML) compliance are high-value domains for large language models (LLMs), but their serving requirements differ sharply from generic chat…
cs.AI2025
Co-Investigator AI: The Rise of Agentic AI for Smarter, Trustworthy AML Compliance Narratives
Prathamesh Vasudeo Naik, Naresh Kumar Dintakurthi, Zhanghao Hu +2
Generating regulatorily compliant Suspicious Activity Report (SAR) remains a high-cost, low-scalability bottleneck in Anti-Money Laundering (AML) workflows. While large language mo…