AI e documenti
ARIA · KPMG
AML RAG Intelligence Auditor: an AI system developed during an internship at KPMG Italia to support AML document review with evidence and source references.
Role
Design and development
Year
2026
Context
Stage in KPMG Italia · Tesi H-FARM
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The starting point
During my internship at KPMG Italia, I worked on connecting AML requirements with documentary evidence. The starting point was a more structured and traceable review process.
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The project
AML RAG Intelligence Auditor: an AI system developed during an internship at KPMG Italia to support AML document review with evidence and source references.
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Today
The system was developed and tested during my internship at KPMG Italia and explored in the ARIA thesis.
Stack
Python · RAG · LLM · Semantic Retrieval · Document Intelligence