CLPS_Official
$CLPS has successfully delivered a Generative AI-Assisted Anti-Money Laundering (AML) Framework for a leading commercial bank within a Hong Kong regulatory Gen A.I. Sandbox.
We proved that effective RegTech doesn't require massive computing power. By fine-tuning a small Large Language Model (LLM), we achieved a risk-rating accuracy of over 90%—drastically outperforming larger models with 400% more parameters while keeping on-premises compute costs manageable.
Key project highlights:
- Unmatched Efficiency: High accuracy using compact models, bypassing the need for massive GPU resources.
- Zero Hallucinations: Advanced task decoupling and synthetic data augmentation ensured strict output precision.
- Fully Compliant: A Human-in-the-Loop (HITL) safeguard and 7-dimensional scorecard guarantee full transparency and evidence traceability.
Read more: https://www.prnewswire.com/news-releases/clps-incorporation-completes-ai-assisted-anti-money-laundering-review-project-for-a-major-bank-achieving-accuracy-with-fine-tuned-large-language-model-302886033.html
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