AMLNet: A Knowledge-Based Multi-Agent Framework to Generate and Detect Realistic Money Laundering Transactions

AMLNet: A Knowledge-Based Multi-Agent Framework to Generate and Detect Realistic Money Laundering Transactions

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AMLNet: A Knowledge-Based Multi-Agent Framework to Generate and Detect Realistic Money Laundering Transactions

By arXiv

Anti-money laundering (AML) research is constrained by the lack of publicly shareable, regulation-aligned transaction datasets. We present AMLNet, a knowledge-based multi-agent framework with two coordinated units: a regulation-aware transaction generator and an ensemble detection pipeline.

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