Toward An Agentic Approach in Anti-Money Laundering Investigation for Typology Classification

Rémi Grzeczkowicz, OUGUENOUNE Amine, Mariam BARRY, Aude Rousseau, Mehdi Mouayad, Yanlei DIAO

Published: 28 Feb 2026, Last Modified: 28 Feb 2026ICLR 2026 Workshop Advances in Financial AIEveryoneRevisionsBibTeXCC BY 4.0
Track: long paper (up to 8 pages)
Submission Number: 40