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Adaptive Workflow Allocation in Human–Machine Cooperative Anti-Money Laundering Operations

2025-12-31

Abstract excerpt

This study develops an adaptive workflow allocation mechanism for anti-money laundering (AML) operations, aiming to improve the accuracy and efficiency of suspicious-transaction review. A multi-agent simulation platform was constructed to model transaction flows, alert generation, and analyst decision behaviors. The system integrates model-confidence estimation, analyst-fatigue prediction, and real-time workload s...

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Literature Corpus work
d310f7cc-785f-50e8-8cc6-bce225fee57d
DOI
10.20944/preprints202512.2801.v1
Open publication

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Adaptive Workflow Allocation in Human–Machine Cooperative Anti-Money Laundering OperationsDOI 10.20944/preprints202512.2801.v1
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