Catalog record · Compliance & Regulatory
Stage as of Apr 24, 2026 · historical report, not live reconfirmation.
Multimodal LLM triage of potentially illegal investment/crypto offers
Primary workflow source. A named organization's workflow supported by a reviewed primary source. Stage is reported separately; this label does not establish measured outcomes or independent validation.
Last researched Oct 29, 2026. Source access and reported stage are recorded below; deployment evidence does not establish ROI.
What the research supports
CONSOB describes LLM analysis of complaints and selected IOSCO I-SCAN entries, extracting structured evidence from text and visuals; results are checked against human analysis.
- Reported stage
- Pilot
- Technology
- GenAI/LLM
- Business function
- Not assessed
- Impact (legacy label)
- Not labeled
- Catalog date · unconfirmed
- Not reported
- Imported
- Oct 29, 2026
- Last researched
- Oct 29, 2026
Measures & evidence
No quantified measure recorded. This is a gap in the evidence, not a finding of no value.
Documented vendor relationships
No vendor relationship has been linked to this specific workflow in the curated overlay. This does not mean it was built without vendors.
See the company’s documented relationshipsDeployment evidence & limits
Prototype/development and validation described April 2026; not confirmed production Status as of 2026-04-24.
Stage is as reported in the cited evidence. Current operating status has not been independently reconfirmed; the research date is an editorial review date.
Human comparison is a validation step, not an independently reported accuracy result. Human comparison is a validation step, not an independently reported accuracy result.
Potential FS application · inferred
Unauthorised-offer investigation and complaint-led supervisory triage.
Original industry: . Transfer limits: Human comparison is a validation step, not an independently reported accuracy result.
Source register
- Artificial Intelligence in Italian Financial Markets, section 2.2.2 and Table 2.2oecd.org · opens in a new tab
OECD; Table 2.2 supplied by Banca d’Italia and CONSOB · academic · full-text · Published 2026-04-24
- Artificial Intelligence in Italian Financial Marketsbancaditalia.it · opens in a new tab
OECD; official Banca d’Italia copy · regulator · full-text · Published 2026-04-24
Research lanes: regulatory_risk · Batch global-discovery-2026-10-29. Coverage and remaining gaps