- qwen3-8b
- extract · adjudicate · media · gate
- single node
- llama-8b-2stage
- MLRO compliance memo
- pipeline-parallel × 2 AI PCs
- screening
- fuzzy watchlist alignment
- deterministic tool
- risk rules
- scored in code, not by the LLM
- deterministic tool
finance
KYC onboarding + AML screening
An onboarding application is extracted, screened against a watchlist with fuzzy name-alignment, hits are adjudicated with written rationale, adverse media is filtered for namesakes, risk is scored by deterministic rules (the LLM never decides risk), and the MLRO memo is drafted on the 2-stage chain behind a policy gate. Customer PII never leaves the institution.
pre-warming the mesh (qwen + 2-stage chain)…
The case