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Enterprise Post-Detection Name Screening Platform

System Architecture

AI-powered financial crime screening architecture.

Governance & Guardrails

"Fail-safe behavior: All final responses shall be supported by retrieved evidence. Low-confidence outputs trigger human-in-the-loop review."

Grounding Check
Hallucination Risk
Citation Grounding
Audit Tracing

Architecture Principles

  • Regulatory Compliance
  • Explainable AI
  • Model Governance
  • Human-in-the-Loop

Infrastructure

ModelsXGBoost / Tree-based
ExplainabilitySHAP
OptimizationOptuna
MonitoringCSI/PSI Drift Analysis
SYSTEM STATUS: ACTIVEEnterprise AI Infrastructure Operational ✓