Why_Better_NLP_Won_t_Fix_Your_Compliance_False_Positives

AI-Driven Multi-Document Correlation for Financial Compliance

Transition from reactive validation to proactive, cross-document intelligence.

Entity Correlation Engine built on graph database to reveal hidden relationships.

Adaptive Probabilistic Risk Model combining multiple signals to compute confidence-based risk scores.

Cross-Jurisdictional Normalization Layer to standardize data across countries.

Tested against 3 million records, achieving 91% precision, 87% recall, and 76% reduction in false positives.

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