Whitepapers

In-depth research on AI, KYC and AML, free to read and download.

Seven AI model logos above seven lenses, each casting light onto one shared document
Which LLM is the best KYC analyst?

Seven frontier models reviewed the same onboarding file. Fourteen planted defects and two legitimate facts built to look suspicious. Only the model differs.

July 24, 202631 pagesPDF
Passport scan illustrating identity verification
Will Frontier AI Models Kill AML/KYC Controls?

Why frontier AI will not remove the need for financial crime controls, but will make legacy controls obsolete.

May 26, 202656 pagesPDF