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Compliance Research
Compliance Research
Aml
Streaming ETL for Suspicious Activity Reports: Real-Time AML Data Pipelines with Kafka and Flink
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Data Pipeline Observability in Financial Crime Compliance: Real-Time AML Monitoring at Scale
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Cryptocurrency mixers under global regulatory spotlight after latest sanctions
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AI-powered transaction monitoring: 80% false positive reduction at major European banks
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DeFi platforms face unprecedented AML enforcement actions globally
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FinCEN beneficial ownership reporting: one year of data reveals patterns
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EU 7th AML Directive implementation challenges across member states
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Quantum Spectral Anomaly Detection
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Square-Root Price Impact Is Necessary for Endogenous Manipulation Cycles in Learning-Agent Markets
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What Is Money Laundering? A Beginner's Guide
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KYC Fundamentals: Identity Verification in Financial Services
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Understanding the AML Regulatory Landscape
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The Risk-Based Approach in AML: A Practical Introduction
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Sanctions Screening: How It Works and Why It Matters
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Suspicious Activity Reports: What Every Compliance Professional Should Know
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Levi & Reuter (2006) - Money Laundering: A Review of the Economics of Crime
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Takats (2007) - A Theory of 'Crying Wolf': The Economics of Money Laundering Enforcement
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Unger et al (2007) - The Amounts and Effects of Money Laundering
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Drezner (2022) - The Global Governance of Anti-Money Laundering
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Soudijn (2021) - Trade-Based Money Laundering
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Naheem (2015) - AML Transaction Monitoring Systems: A Critical Analysis
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Collier (2020) - The Role of Suspicious Activity Reports in AML
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Bueche (2022) - FATF and Virtual Assets: The Evolution of Global AML Standards for Crypto
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Fed Proposes AML Program Reforms: Risk-Based Resource Allocation and Effectiveness Supervision
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LLMs for Zero-Shot Threat Detection via Structured Risk Indicators
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Operationalizing the EU AI Act in Agile Software Development: A Guideline-Based Approach
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zLend: A Dual-Scope Cash-Flow Reconstruction Framework for On-Chain Credit Underwriting
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When ratios fall: A dynamic approach to contingent convertibles
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Rough Volatility Across Assets
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"If It Looks Like a User": Measuring Real-Time Moderation Effects via Social Media Simulation
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The New Mathematics of Democracy
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GEO-Flag: Detecting and Measuring GEO-Optimized Web Content
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Cost Scales with Change, Not Corpus Size: Incrementally Maintaining an Evolving Semantic Substrate
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Physics of Agents: Statistical Mechanics Predicts Collective Behavior of AI Agents
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Absence of critical scaling in the Schelling segregation model
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When Tool-Backed Skill Retrieval Fails: Source-Style Collapse in Executable Capability Retrieval
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Impression Share Prediction: An Offline Evaluation Task for Ranking Systems
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ECO-ID: Event-Camera based Optical System for Secure Multi-User Ultra-Low Latency Identification
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Sample Complexity of Peer Prediction
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UniDot: A Unified Network for Sequence Modeling and Feature Interaction in Large-scale Recommendation
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Steering the Flow: Inverting Face Recognition Models via Gradient-Guided Flow Matching
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"This Is So Claude!" Towards a Theory of the Recognition of AI Character Without Reidentification
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A Deployment-Oriented and Resource-Efficient Neuro-Symbolic Framework for Explainable DDoS Detection in Operational Technology Networks
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Liquid democracy under vote correlation: On the fallacies of averaging and the excluded middle
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Unbiased Recommender Systems with Implicit Feedback
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Learning to Price with Persuasion
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Tight Inapproximability of Pacing and Throttling Equilibria in Second-Price Auctions
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The ultimate carbon cost of a ChatGPT query
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Characterizing Agentic Flooding of Government Services
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Declining Modularity of Intellectual Bases During the Emergence of Research Areas
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Rigorous Statements and Proofs of the Lemmas in Simon's Algorithm for the Dihedral Coset Problem and Their Underlying Hypothesis
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SAHC-NS: Structure-Aware and Hardness-Calibrated Negative Sampling for Implicit Collaborative Filtering
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When Is Complex Chunking Worth It? A Multi-Objective Evaluation of Chunking Methods at Scale
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The User Side of AI Model Lifecycles: Evidence from the Keep4o Movement
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What to Remember, What to Reveal: Privacy-Aware Memory for Conversational Agents
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Anchoring for Truthfulness: The Random-Anchor Volume Mechanism for Multi-Facility Location
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DSPrompt: Dynamic Soft Prompt Defense Against M-RAG Corruption
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Vantage: Availability-Graded Broadcast for Signature-Free BFT
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Solving Streett and Emerson-Lei Games with Universal Trees
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