AML - IoT Digital Twin PLM

Sanctions Screening & Watchlist Filtering: System Architecture (2026)

By MPRAUTO MPRAUTO July 25, 2026TechNo Comments

Sanctions screening architecture: how watchlist filtering engines match names against OFAC and UN lists - fuzzy matching, transliteration, real-time payment screening, alert scoring and false-positive reduction in 2026.

Perpetual KYC (pKYC) Architecture: Continuous Risk Reassessment for 2026

By MPRAUTO MPRAUTO July 2, 2026TechNo Comments

A perpetual KYC (pKYC) reference architecture: event-driven risk reassessment, entity resolution, screening, an ML risk engine, and case management for continuous compliance.

AML with Graph Neural Networks: Detecting Laundering Rings and Synthetic Identity

By MPRAUTO MPRAUTO June 29, 2026TechNo Comments

How AML graph neural networks detect money-laundering rings and synthetic identity: transaction graphs, GNN message passing, typology features, and a production model architecture.

Sanctions Screening & Watchlist Filtering: System Architecture (2026)

Perpetual KYC (pKYC) Architecture: Continuous Risk Reassessment for 2026

AML with Graph Neural Networks: Detecting Laundering Rings and Synthetic Identity

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