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LlamaIndex AML Knowledge Graph Engine

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Linked challenge: Real-Time Fraud & AML Risk Scoring for Cross-Border Fast Payment Rails

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Linked challenge
Real-Time Fraud & AML Risk Scoring for Cross-Border Fast Payment Rails

Prompt source

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Initialize a LlamaIndex KnowledgeGraphIndex indexing account entity histories. Connect it to a custom query engine for structuring pattern detection.

Adaptation plan

Keep the source stable, then change the prompt in a predictable order so the next run is easier to evaluate.

Keep stable

Hold the task contract and output shape stable so generated implementations remain comparable.

Tune next

Update libraries, interfaces, and environment assumptions to match the stack you actually run.

Verify after

Test failure handling, edge cases, and any code paths that depend on hidden context or secrets.