Citibank, N.a.

Brett Pickard

Miriam Silver

Deepali Tuteja

Girish Wali

Prasanth Babu Madakasira Ramakrishna

Saketh Ram Gurumurthi

Presented herein are systems and methods for generating suspicious activity reports using large language models. A system may include one or more processors that obtain event data associated with an event from a client device and from one or more databases, apply a prompt generator on the event data to generate a large language model (LLM) prompt, and generate a machine-readable suspicious activity (SAR) report in accordance with an LLM prompt. The one or more processors may also apply the prompt generator on the event data based on determining that a fraud risk score associated with the event satisfies a reporting threshold score. Computer program products are also presented.

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Irving, TX, United States of America

Brett Pickard