s/traestephensLLM RESEARCH•Apr 22
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Opus 4.7 dug up internal AML prosecution guidance unaided
An LLM handled an obscure AML/KYC literature search and actually turned up internal prosecution guidance without much hand-holding. In a test, Opus 4.7 found multiple relevant government docs on its own and lined up with the idea that these rules act as process-crime tripwires for prosecutors. The only failure was mechanical: it couldn't fetch one known PDF, which had to be supplied manually. That shifts the bottleneck from discovery to retrieval.
Timeline2
Apr 22
McKenzie resurfaced his earlier claim that AML/KYC can function as tripwires that create process crimes useful to prosecutors.
Apr 22
McKenzie said Opus 4.7 outperformed his expectations on a literature search for internal government AML/KYC prosecution guidance.
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Apr 22