■ WATCH · VINTAGE AETHER-FIN-2026-10-18 · INTAKE, NOT A LEADERBOARD
Noted. Not our pack.
A named source is logged, then qualified: which pack, which task, candidate / baseline / literature / ignore. Nothing here is a ● cell. A Models line comes only from a published Role Exposure run, never from a Watch record.
NOTED TO DATE
6
6 role-targeted
LITERATURE
6
external studies only
QUALIFIED INTO PACK
0
none in this set
IGNORED
0
none in this set
■ BLOTTER · DATED · NOT NEWS
WHENITEMKINDQUALIFYPACK / TASK / ROLE
WHEN
ITEMFinBalance: A Multi-Document Accounting Reconciliation BenchmarkSasank Tumpati · Devansh Agarwal · Ayush Kedia · Arjun Neekhra · Murari Mandal · Krishna Garg · Yash Sinha · Suman Gupta · Dhruv KumarOpen synthetic preprint benchmark for reconciling source documents into cited journal entries and balance sheets; useful for future P01 specification work, not workplace evidence or a Role Exposure run.
KINDLiterature
QUALIFYNoted
PACK / TASK / ROLE02 · Bookkeeping, accounting, auditing clerksliterature only · no measured cell
WHEN
ITEMProject Hertha: identifying financial crime patterns in real-time retail payment systemsBIS Innovation Hub London Centre · Bank of EnglandBIS and Bank of England synthetic single-jurisdiction retail-payments experiment on network-wide financial-crime signals. Business accounts and external sanctions, PEP and ownership data were out of scope; it can inform future P03 specification work, not a live or autonomous case outcome or a Role Exposure run.
KINDLiterature
QUALIFYNoted
PACK / TASK / ROLE04 · Transaction monitoring analystliterature only · no measured cell
WHEN
ITEMOpenSanctions Pairs: Large-Scale Entity Matching with LLMsChandler Smith · Magnus Sesodia · Friedrich Lindenberg · Christian Schroeder de WittOpen preprint benchmark of pairwise entity matching on sanctions and OSINT records; useful for future P02 matcher specification work, not workplace evidence or a Role Exposure run.
KINDLiterature
QUALIFYNoted
PACK / TASK / ROLE03 · Sanctions / screening analystliterature only · no measured cell
WHEN
ITEMA Framework for OFAC Compliance CommitmentsOffice of Foreign Assets ControlOFAC published view of the essential components of a sanctions compliance programme, including screening as an internal control; useful for future P02 specification work, not a measured cell or a Role Exposure run.
KINDLiterature
QUALIFYNoted
PACK / TASK / ROLE03 · Sanctions / screening analystliterature only · no measured cell
WHEN
ITEMWolfsberg Guidance on Sanctions ScreeningThe Wolfsberg GroupIndustry guidance on sanctions screening as a control, including alert handling, list management and the limits of string comparison; useful for future P02 L1 adjudication specification, not a Role Exposure run.
KINDLiterature
QUALIFYNoted
PACK / TASK / ROLE03 · Sanctions / screening analystliterature only · no measured cell
WHEN
ITEMAssessing OFAC Name MatchesOffice of Foreign Assets ControlOFAC public steps for deciding whether a screening hit is a valid name match or a false positive; useful for future P02 L1 match / possible / clear specification, not a Role Exposure run.
KINDLiterature
QUALIFYNoted
PACK / TASK / ROLE03 · Sanctions / screening analystliterature only · no measured cell
External literature only. These records do not qualify a pack or system, do not create a Role Exposure run, and do not enter Models or draw a ●. Candidate or base status requires the project’s separate qualification and human-review process.