Article

Research on the Construction of a Human-Machine Collaborative Anti-Money Laundering System and Its Efficiency and Accuracy Enhancement in Suspicious Transaction Identification

2025-11-03

Abstract excerpt

We developed a human-machine collaborative framework integrating multi-armed bandit-based alert triage with active learning: it dynamically determines "automatic closure/manual review/expert escalation" based on alert type, account profile, and current queue status, while recommending samples with maximum information gain for annotation. Simultaneously, narrative-level XAI generates auditable investigation skeleto...

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Literature Corpus work: e9fa3a97-ec13-586b-a768-f6b67b86a2c8
DOI: 10.20944/preprints202511.0093.v1

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