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Sponsored Artificial Intelligence: A Modern Approach, Global Edition Artificial Intelligence: A Modern Approach, Global Edition

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Tony Gagliardi

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Sep 2026

A unified architecture for sanctions intelligence in digital asset markets

This work provides a foundation for practitioners, system designers, and regulators evaluating scalable and auditable approaches to sanctions compliance in digital asset markets by offering an implementation-agnostic reference architecture grounded in operational realities.

Aniket Mandavkar, Tony Gagliardi · 0 citations

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