2025 arXiv:2602.23373

An Agentic LLM Framework for Adverse Media Screening in AML Compliance

Pavel Chernakov, Sasan Jafarnejad, Raphaël Frank

arXiv preprint arXiv:2602.23373

Abstract

This paper presents an agentic retrieval-augmented system for automating adverse-media screening in anti-money-laundering and know-your-customer workflows. The system searches for relevant reporting, processes the retrieved evidence, and produces a risk-oriented adverse-media score for each subject.