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Related papers: Towards Responsible AI for Financial Transactions

200 papers

To facilitate the widespread acceptance of AI systems guiding decision-making in real-world applications, it is key that solutions comprise trustworthy, integrated human-AI systems. Not only in safety-critical applications such as…

Artificial Intelligence · Computer Science 2020-01-16 Florian Buettner , John Piorkowski , Ian McCulloh , Ulli Waltinger

Deep neural networks have demonstrated remarkable performance in many data-driven and prediction-oriented applications, and sometimes even perform better than humans. However, their most significant drawback is the lack of interpretability,…

Machine Learning · Computer Science 2023-02-22 Jiahui Li , Kun Kuang , Lin Li , Long Chen , Songyang Zhang , Jian Shao , Jun Xiao

Artificial Intelligence (AI) is becoming the corner stone of many systems used in our daily lives such as autonomous vehicles, healthcare systems, and unmanned aircraft systems. Machine Learning is a field of AI that enables systems to…

Artificial Intelligence · Computer Science 2022-06-27 Lionel Nganyewou Tidjon , Foutse Khomh

The problem of human trust in artificial intelligence is one of the most fundamental problems in applied machine learning. Our processes for evaluating AI trustworthiness have substantial ramifications for ML's impact on science, health,…

Machine Learning · Computer Science 2022-02-14 Max W. Shen

We are witnessing the emergence of an AI economy and society where AI technologies are increasingly impacting health care, business, transportation and many aspects of everyday life. Many successes have been reported where AI systems even…

Machine Learning · Computer Science 2022-12-27 D. Petkovic

Current literature and public discourse on "trust in AI" are often focused on the principles underlying trustworthy AI, with insufficient attention paid to how people develop trust. Given that AI systems differ in their level of…

Human-Computer Interaction · Computer Science 2022-05-02 Q. Vera Liao , S. Shyam Sundar

Recent advances in artificial intelligence (AI) for quantitative trading have led to its general superhuman performance in significant trading performance. However, the potential risk of AI trading is a "black box" decision. Some AI…

Artificial Intelligence · Computer Science 2022-02-10 Yun-Cheng Tsai , Fu-Min Szu , Jun-Hao Chen , Samuel Yen-Chi Chen

The risk of financial fraud is increasing as digital payments are used more and more frequently. Although the use of artificial intelligence systems for fraud detection is widespread, society and regulators have raised the standards for…

Machine Learning · Computer Science 2025-09-17 Ngoc Hieu Dao

As AI systems advance, AI evaluations are becoming an important pillar of regulations for ensuring safety. We argue that such regulation should require developers to explicitly identify and justify key underlying assumptions about…

Artificial Intelligence · Computer Science 2024-11-21 Peter Barnett , Lisa Thiergart

Generative AI is rapidly moving from research to deployment, elevating the need for responsible development, evaluation, and governance. We conduct a PRISMA guided review of 232 studies (November 2022 - December 2025), spanning large…

Dominant approaches, e.g. the EU's "Trustworthy AI framework", treat trust as a property that can be designed for, evaluated, and governed according to normative and technical criteria. They do not address how trust is subjectively…

Computers and Society · Computer Science 2026-02-02 Lameck Mbangula Amugongo , Tutaleni Asino , Nicola J Bidwell

Cognitive attributes are fundamental to metacognition, shaping how individuals process information, evaluate choices, and make decisions. To develop metacognitive artificial intelligence (AI) models that reflect human reasoning, it is…

Computers and Society · Computer Science 2025-04-15 Mallika Mainali , Rosina O. Weber

Trust is a central component of the interaction between people and AI, in that 'incorrect' levels of trust may cause misuse, abuse or disuse of the technology. But what, precisely, is the nature of trust in AI? What are the prerequisites…

Artificial Intelligence · Computer Science 2021-01-21 Alon Jacovi , Ana Marasović , Tim Miller , Yoav Goldberg

The rapid scaling of AI has spurred a growing emphasis on ethical considerations in both development and practice. This has led to the formulation of increasingly sophisticated model auditing and reporting requirements, as well as…

Human-Computer Interaction · Computer Science 2024-10-01 Mahasweta Chakraborti , Bert Joseph Prestoza , Nicholas Vincent , Seth Frey

Emerging Distributed AI systems are revolutionizing big data computing and data processing capabilities with growing economic and societal impact. However, recent studies have identified new attack surfaces and risks caused by security,…

Machine Learning · Computer Science 2024-02-05 Wenqi Wei , Ling Liu

The success of deep learning in recent years have led to a significant increase in interest and prevalence for its adoption to tackle financial services tasks. One particular question that often arises as a barrier to adopting deep learning…

Machine Learning · Computer Science 2020-11-05 Alexander Wong , Andrew Hryniowski , Xiao Yu Wang

One of today's most significant societal challenges is building AI systems whose behaviour, or the behaviour it enables within communities of interacting agents (human and artificial), aligns with human values. To address this challenge, we…

Artificial Intelligence · Computer Science 2026-02-09 Nardine Osman , Mark d'Inverno

Fraud is a prevalent offence that extends beyond financial loss, causing psychological and physical harm to victims. The advancements in online communication technologies alowed for online fraud to thrive in this vast network, with…

Computation and Language · Computer Science 2025-04-17 Antonis Papasavva , Shane Johnson , Ed Lowther , Samantha Lundrigan , Enrico Mariconti , Anna Markovska , Nilufer Tuptuk

Privacy leakage in AI-based decision processes poses significant risks, particularly when sensitive information can be inferred. We propose a formal framework to audit privacy leakage using abductive explanations, which identifies minimal…

Artificial Intelligence · Computer Science 2025-11-14 Belona Sonna , Alban Grastien , Claire Benn

Safety critical systems strongly require the quality aspects of artificial intelligence including explainability. In this paper, we analyzed a trained network to extract features which mainly contribute the inference. Based on the analysis,…

Computer Vision and Pattern Recognition · Computer Science 2017-12-11 Hiroshi Kuwajima , Masayuki Tanaka