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A manual wire transfer process requires extensive human involvement ... and fraud monitoring directly into the workflow. Automated systems can instantly run fraud detection, check for OFAC ...

Abstract: This paper presents a multi-agent, AI-driven strategy employing Large Language Models (LLMs), retrieval-augmented generation, and a continuously updated knowledge base for the detection and ...

For example, the B2B solution ... to stringent regulatory standards. Automated account validation streamlines the entire P2P workflow. It integrates seamlessly with existing software such as ERP, ...

Investopedia / Hilary Allison Mass production is the manufacturing of large quantities of a standardized article by an automated mechanical process ... An early example of the demand for ...