Research
Models, benchmarks and notes from our work on AI agents for financial crime compliance.
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Open weights · Transaction monitoring
FinCrime-Atlas-TM-30B-A3B-Preview: an open-weight model for transaction monitoring investigations
A model trained to investigate transaction monitoring alerts, make a filing decision and write a case memo. On FinCrime Atlas TM-Bench 1.0, it makes the correct filing decision on 82.5% of cases.
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