---
title: "AML"
description: "1 posts about AML, summarised, each linking to the original."
---

# AML
> 1 posts about AML, summarised, each linking to the original.

## Articles

### [Modern BSA/AML compliance on Databricks](https://yomu.fyi/post/modern-bsa-aml-compliance-on-databricks.md)
- Company: [Databricks](https://yomu.fyi/company/databricks.md)
- Author: Kateryna Savchyn, Pavithra Rao, Mimi Park, Emerson Bayuk
- Published: Jun 10, 2026

AML operations are strained by fragmented systems, high false-positive volumes, manual case documentation, and opaque vendor scoring, leaving analysts focused on backlog rather than financial-crime intelligence. The proposed Databricks Data + AI Platform unifies transaction monitoring, KYC, sanctions, case history, and policy data under Unity Catalog, using Lakeflow Connect and a Bronze–Silver–Gold Delta architecture with masking, row-level security, and lineage. MLflow, Model Serving, Lakehouse Monitoring, and inference tables support institution-specific detection models, while Agent Bricks coordinates agents for evidence gathering, recommendations, and SAR drafting with analysts retaining final decisions. The architecture also uses Lakebase for governed operational state and Databricks Apps for analyst and executive experiences. Reported outcomes include a 75% reduction in false positives reaching the analyst queue and compressing three-to-six-hour investigations to minutes.