Case 01 · Systemic bank
Anti money laundering scoring on an ensemble
| Problem | Alerts reviewed by hand |
|---|---|
| Architecture | XGBoost + neural net |
| False positives | -60% |
| Deployment | 3+ countries |
A single model was ruled out because the two families fail in different places and the ensemble catches what each one misses. What it costs: explainability. In banking you do not pay that in the metric, you pay it in the risk committee, and you go in with the answer ready.
