Eshaanee Krishnakumar Saraiya

Code, Prompts, and Cached Model Responses for Seed-Alert Laundering-Ring Resolution With Tool-Using Language-Model Agents

Code, prompts, results, and cached model responses for the article "A Capability Threshold for Large Language Model Agents in Anti-Money Laundering: A Controlled Evaluation of Twenty-One Models" (Y. R. Parikh and E. K. Saraiya, submitted to IEEE Access). An investigation starts from one alerted laundering transaction a...