Mikhail Shebalkov

HYBRID AUTOMATION OF FINANCIAL MONITORING BASED ON LARGE LANGUAGE MODELS: A REVIEW OF ARCHITECTURES AND CRITERIA FOR FULL COST OF CASE PROCESSING

This article examines the relationship between large language model architectures and the economic outcomes of automating anti-money laundering workflows. A critical review of 28 Russian- and English-language scholarly sources compares approaches to sanctions matching, information retrieval, investigation narrative pre...