AGNTCY for Agent mediated AML Investigations

[govindgnair23]

Hi everyone,

I’ve been exploring how multi-agent systems and protocols (such as AGNTCY) can address key challenges in financial crime and compliance—particularly in the context of Section 314(b) of the U.S. Patriot Act, which enables information sharing between financial institutions.

I’ve developed a manuscript outlining this approach and built a reference implementation by adapting the coffeeAGNTCY implementation to demonstrate its feasibility.

Repository: https://github.com/govindgnair23/amlAGNTCY

I’m planning to submit this work to SSRN and potentially to a journal focused on regulatory compliance. I’m currently looking for a collaborator who can help review and validate the proposal from a technical perspective.

If any AGNTCY contributors are interested, feel free to reach out at: govindgnair23@gmail.com

Thank you!