An Agentic LLM Framework for Adverse Media Screening in AML Compliance
Adverse media screening is a critical component of anti-money laundering (AML) compliance in financial institutions. Traditional keyword-based approaches generate high false-positive rates, while hybrid systems require extensive manual review. We present an agentic system leveraging Large Language Models (LLMs) with Retrieval-Augmented Generation (RAG) to automate adverse media screening. Our system implements a multi-step pipeline where an LLM agent searches the web, retrieves and processes relevant documents, and computes an Adverse Media Index (AMI) score with natural language justifications. The open-source implementation supports multiple LLM backends including local and API-based services.
Authors
- Pavel Chernakov (ORCID: https://orcid.org/0009-0004-6858-9509)
- Sasan Jafarnejad (ORCID: https://orcid.org/0000-0003-2289-1425)
- Raphaël FRANK
Publication Details
- Journal
- Open MIND
- Published
- 2025-12-29
- Primary Topic
- Crime, Illicit Activities, and Governance
- Type
- article
- Field-Weighted Citation Impact
- 0.00