Anti-Money Laundering (AML) compliance requires automated transaction monitoring and suspicious activity reporting. Articles cover AML engineering for lending platforms, multi-agent KYC and AML orchestration, and the regulatory controls that financial services must implement.
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Borrower onboarding is the most fraud-prone moment in a P2P platform. The shape that worked: deterministic KYC, parallel bureau pulls with fallback, real-time fraud signals, and a maker-checker approval for every disbursement.
All posts on this site are written by Pratik Dhanave, an Agentic AI Architect with 7+ years building production distributed systems, multi-agent AI platforms, and cloud-native infrastructure. About the author → Each article includes working code, architecture diagrams, and references to the specific frameworks and standards discussed. Browse all posts or explore related topics using the tag cloud above.