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Explainable AML Triage with LLMs: Evidence Retrieval and Counterfactual Checks
大语言模型让反洗钱筛查更透明：通过证据检索与反事实检验提升可解释性，直击AI金融风控痛点。
arXiv:2604.19755v2 Announce Type: replace-cross Abstract: Anti-money laundering (AML) transaction monitoring generates large volumes of alerts that mu…