{"product_id":"detect-aml-risk-in-google-sheets-with-groq-ai-in-n8n-workflow","title":"Detect AML Risk in Google Sheets with Groq AI in n8n Workflow","description":"\u003ch3\u003eDetect AML Risk in Google Sheets using Groq AI—powered inside n8n\u003c\/h3\u003e\n\u003cp\u003eRun an n8n workflow that reads transaction rows from Google Sheets, uses Groq’s Chat Model to classify AML risk (LOW\/MEDIUM\/HIGH) and generate a one-line narrative, then writes the AI analysis back to the exact matching row—automating your AML risk triage directly where your data already lives.\u003c\/p\u003e\n\n\u003ch3\u003eWhat this workflow does\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003e\n\u003cstrong\u003eManual execution in n8n:\u003c\/strong\u003e The workflow runs when you manually trigger it in the n8n editor.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eReads transactions from Google Sheets:\u003c\/strong\u003e It pulls transaction rows from a specified worksheet.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eAI AML classification with Groq:\u003c\/strong\u003e For each transaction, the workflow sends transaction details to the Groq Chat Model via an LLM chain to output:\n    \u003cul\u003e\n      \u003cli\u003e\n\u003cstrong\u003eAML risk level:\u003c\/strong\u003e LOW \/ MEDIUM \/ HIGH\u003c\/li\u003e\n      \u003cli\u003e\n\u003cstrong\u003eOne-line analysis:\u003c\/strong\u003e A concise narrative with recommended actions.\u003c\/li\u003e\n    \u003c\/ul\u003e\n  \u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eUpdates the original row:\u003c\/strong\u003e The workflow writes the generated \u003cstrong\u003eAI_Analysis\u003c\/strong\u003e back to Google Sheets by matching \u003cstrong\u003eTransaction_ID\u003c\/strong\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eUse cases\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003eQuickly review flagged transactions in a shared Google Sheet used by an ops or compliance team.\u003c\/li\u003e\n  \u003cli\u003eUse n8n to batch-triage transaction sets and document risk outcomes back into your existing reporting sheet.\u003c\/li\u003e\n  \u003cli\u003ePrototype AML risk workflows for SaaS operations teams before integrating deeper tooling.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eTechnical details\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003e\n\u003cstrong\u003eTrigger:\u003c\/strong\u003e Manual Trigger in n8n.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eGoogle integration:\u003c\/strong\u003e Google Sheets node for reading and updating rows in the same worksheet.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eLLM layer:\u003c\/strong\u003e LangChain nodes using \u003cstrong\u003eGroq Chat\u003c\/strong\u003e (\u003cstrong\u003eopenai\/gpt-oss-120b\u003c\/strong\u003e) to classify AML risk and produce a one-line analysis.\u003c\/li\u003e\n  \u003cli\u003e\n\u003cstrong\u003eWorkflow output:\u003c\/strong\u003e Writes to the \u003cstrong\u003eAI_Analysis\u003c\/strong\u003e column by \u003cstrong\u003eTransaction_ID\u003c\/strong\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e\n\n\u003ch3\u003eSetup requirements\u003c\/h3\u003e\n\u003cul\u003e\n  \u003cli\u003eConnect \u003cstrong\u003eGoogle Sheets OAuth2\u003c\/strong\u003e and set the target spreadsheet and sheet.\u003c\/li\u003e\n  \u003cli\u003eConnect a \u003cstrong\u003eGroq API credential\u003c\/strong\u003e and verify \u003cstrong\u003eopenai\/gpt-oss-120b\u003c\/strong\u003e is available.\u003c\/li\u003e\n  \u003cli\u003eEnsure your sheet includes: \u003cstrong\u003eTransaction_ID\u003c\/strong\u003e, \u003cstrong\u003eAmount_EUR\u003c\/strong\u003e, \u003cstrong\u003eCountry\u003c\/strong\u003e, \u003cstrong\u003eAccount_Age_Days\u003c\/strong\u003e, \u003cstrong\u003eTransactions_Today\u003c\/strong\u003e, and \u003cstrong\u003eAI_Analysis\u003c\/strong\u003e.\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"N8N Commerce","offers":[{"title":"Default Title","offer_id":46001844191411,"sku":"N8N-19475","price":73.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0749\/6279\/6723\/files\/y1BIahWq9oCx2hcOK3dnt_7lL5ngRS.png?v=1789117481","url":"https:\/\/buyflowscripts.com\/products\/detect-aml-risk-in-google-sheets-with-groq-ai-in-n8n-workflow","provider":"N8N Commerce","version":"1.0","type":"link"}