AMLworld-Compact: Importance-Weighted Downsampling for Cost-Effective LLM Evaluation and Error Diagnosis
cs.CL
Submitted: 2026-10-09
Updated: 2026-10-09
Comments: 28 pages, 5 figures, 27 tables. Under review
Code: https://github.com/nat-nischw/AMLworld-Compact
License: http://creativecommons.org/licenses/by/4.0/
The gist: Evaluating large language models (LLMs) on AMLworld's smallest test splits is costly because each of over a million targets requires a separate graph prompt.
Abstract
Evaluating large language models (LLMs) on AMLworld's smallest test splits is costly because each of over a million targets requires a separate graph prompt. Sampling reduces this cost, but small balanced subsets change unweighted precision and F1. We introduce AMLworld-Compact, an evaluation set that retains every illicit test transaction and samples benign transactions from supervised-score strata. Its HT-Coreset protocol reduces evaluation targets by 271x and 611x on HI-Small and LI-Small. Horvitz-Thompson weights give unbiased full-test confusion-count estimates for fixed predictions; recall is exact, while precision and F1 are ratio estimates. In a held-out study using Graph Feature Preprocessor (GFP) features, one boosted-tree family defines strata for evaluating the other over 500 draws per configuration. At the released sizes, F1 RMSE is 0.00-2.58 percentage points versus 4.44-7.41 for uniform sampling with HT weights; conservative intervals remain broad. Under the evaluated graph prompts, seven open-weight LLMs have weighted precision near the predict-all-illicit baseline. In an outcome-stratified audit of 1,000 HI-Small few-shot outputs from one run per model, lexical checks pass for 84.5% of correct and 56.2% of incorrect binary verdicts, so these markers do not establish correctness. We release the evaluation sets, construction code, and audit tools at https://huggingface.co/datasets/typhoon-ai/AMLworldCompactEval and https://github.com/nat-nischw/AMLworld-Compact.
Sources
- From Local to Global: A Graph RAG Approach to Query-Focused Summarization
- Exploring the In-Context Learning Capabilities of LLMs for Money Laundering Detection in Financial Graphs
Related papers
- Exploring Solution Divergence and Its Effect on Large Language Model Problem Solving
- Ishigaki-IDS-Bench: A Benchmark for Generating Information Delivery Specification from BIM Information Requirements
- Subliminal Steering: Stronger Encoding of Hidden Signals
- MedStruct-S: A Benchmark for Key Discovery, Key-Conditioned QA and Semi-Structured Extraction from OCR Clinical Reports
- The End of Transformers? On Challenging Attention and the Rise of Sub-Quadratic Architectures
- Untangling the Mechanisms of Misleading Context in Medical Question Answering