Papers with AML

3 papers
NextGen AML: Distributed Deep Learning based Language Technologies to Augment Anti Money Laundering Investigation (P18-4)

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Challenge: Money laundering (AML) is the process of transferring criminal and illegal proceeds into ostensibly legitimate assets.
Approach: They propose a framework that uses deep learning to augment AML monitoring and investigation . money laundering is the process of transferring criminal and illegal proceeds into ostensibly legitimate assets .
Outcome: The proposed framework reduces time and cost by 30% compared to existing methods . money laundering is the world's third largest "industry"
LLM Explainability via Attributive Masking Learning (2024.findings-emnlp)

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Challenge: In this paper, we introduce Attributive Masking Learning (AML), a method designed for explaining language model predictions by learning input masks.
Approach: They introduce a method for explaining language model predictions by learning input masks and ensuring a significant change in the model's explanation when applying the inverse mask to the input.
Outcome: The proposed method outperforms state-of-the-art explanation methods on multiple benchmarks.
Adversarial Metric Learning for Fine-Grained Emotion Classification (2026.acl-long)

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Challenge: Recent advances in fine-grained emotion classification relied on contrastive learning with hard-pair mining.
Approach: They propose an adversarial metric learning framework that replaces fixed similarity metrics with a learnable metric family and trains representations to remain discriminative under worst-case similarity distortions.
Outcome: The proposed framework trains a pairwise discriminator to maximally confuse two hard pair types while training the encoder to remain discriminative under worst-case similarity distortions.

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