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The literature on fraud analytics and fraud detection has seen a substantial increase in output in the past decade. This has led to a wide range of research topics and overall little organization of the many aspects of fraud analytical…

Cryptography and Security · Computer Science 2024-07-29 Christopher Bockel-Rickermann , Tim Verdonck , Wouter Verbeke

Recently, AI agents are rapidly evolving in intelligence and widely used in professional research applications, such as STEM, software development, and finance. Among these AI agents, deep research agent is a key category as it can perform…

Computation and Language · Computer Science 2025-10-21 Rui Sun , Zuo Bai , Wentao Zhang , Yuxiang Zhang , Li Zhao , Shan Sun , Zhengwen Qiu

Fraud detection is a difficult problem that can benefit from predictive modeling. However, the verification of a prediction is challenging; for a single insurance policy, the model only provides a prediction score. We present a case study…

Machine Learning · Computer Science 2018-06-20 Dennis Collaris , Leo M. Vink , Jarke J. van Wijk

Financial trading is a crucial component of the markets, informed by a multimodal information landscape encompassing news, prices, and Kline charts, and encompasses diverse tasks such as quantitative trading and high-frequency trading with…

Trading and Market Microstructure · Quantitative Finance 2024-07-01 Wentao Zhang , Lingxuan Zhao , Haochong Xia , Shuo Sun , Jiaze Sun , Molei Qin , Xinyi Li , Yuqing Zhao , Yilei Zhao , Xinyu Cai , Longtao Zheng , Xinrun Wang , Bo An

In the rapidly evolving field of artificial intelligence, the ability to harness and integrate knowledge across various domains stands as a paramount challenge and opportunity. This study introduces a novel approach to cross-domain…

Financial reporting systems increasingly leverage Large Language Models (LLMs) to extract and summarize corporate disclosures. However, most existing approaches assume a single-market setting and overlook structural differences across…

Graph-based Retrieval-Augmented Generation (GraphRAG) advances flat document retrieval by structuring knowledge as relational graphs, enabling more coherent and effective reasoning. However, applying it to specific domains like legal…

Computation and Language · Computer Science 2026-05-28 Zerui Chen , Qinggang Zhang , Zhishang Xiang , Zhimin Wei , Linfeng Gao , Xiao Huang , Zhihong Zhang , Jinsong Su

The exponential growth of academic publications has led to a surge in papers of varying quality, increasing the cost of paper screening. Current approaches either use novelty assessment within general AI Reviewers or repurpose DeepResearch,…

Computation and Language · Computer Science 2026-03-24 Jiajun Hou , Hexuan Deng , Wenxiang Jiao , Xuebo Liu , Xiaopeng Ke , Min Zhang

The rapid progress of generative AI has enabled increasingly realistic text-centric image forgeries, posing major challenges to document safety. Existing forensic methods mainly rely on visual cues and lack evidence-based reasoning to…

Computer Vision and Pattern Recognition · Computer Science 2026-04-06 Fanwei Zeng , Changtao Miao , Jing Huang , Zhiya Tan , Shutao Gong , Xiaoming Yu , Yang Wang , Weibin Yao , Joey Tianyi Zhou , Jianshu Li , Yin Yan

Implicit artistic influence, although visually plausible, is often undocumented and thus poses a historically constrained attribution problem: resemblance is necessary but not sufficient evidence. Most prior systems reduce influence…

Artificial Intelligence · Computer Science 2026-04-10 Hanyi Liu , Zhonghao Jiu , Minghao Wang , Yuhang Xie , Heran Yang

Advanced Persistent Threats (APTs) pose critical challenges to modern cybersecurity due to their multi-stage and stealthy nature. While provenance-based detection approaches show promise in capturing causal attack semantics, current threat…

Cryptography and Security · Computer Science 2026-03-11 Wenhao Yan , Ning An , Linxu Li , Bingsheng Bi , Bo Jiang , Zhigang Lu , Baoxu Liu , Junrong Liu , Cong Dong

Question answering (QA) plays a central role in financial education, yet existing large language model (LLM) approaches often fail to capture the nuanced and specialized reasoning required for financial problem-solving. The financial domain…

Computation and Language · Computer Science 2025-09-15 Andy Zhu , Yingjun Du

In this work, we study the risks of collective financial fraud in large-scale multi-agent systems powered by large language model (LLM) agents. We investigate whether agents can collaborate in fraudulent behaviors, how such collaboration…

Multiagent Systems · Computer Science 2026-04-07 Qibing Ren , Zhijie Zheng , Jiaxuan Guo , Junchi Yan , Lizhuang Ma , Jing Shao

Recent advances in large language models (LLMs) have enabled multi-agent reasoning systems capable of collaborative decision-making. However, in financial analysis, most frameworks remain narrowly focused on either isolated single-agent…

Computational Engineering, Finance, and Science · Computer Science 2025-10-28 Chen-Che Lu , Yun-Cheng Chou , Teng-Ruei Chen

High-quality code documentation is crucial for software development especially in the era of AI. However, generating it automatically using Large Language Models (LLMs) remains challenging, as existing approaches often produce incomplete,…

Software Engineering · Computer Science 2025-05-27 Dayu Yang , Antoine Simoulin , Xin Qian , Xiaoyi Liu , Yuwei Cao , Zhaopu Teng , Grey Yang

In today's data-driven era, fully automated end-to-end data analytics, particularly insight discovery, is critical for discovering actionable insights that assist organizations in making effective decisions. With the rapid advancement of…

Artificial Intelligence · Computer Science 2025-11-25 Xiaochuan Liu , Yuanfeng Song , Xiaoming Yin , Xing Chen

We present a fully automated multi-agent framework for corporate due diligence and market analysis in venture capital. The system runs on an event-driven orchestration architecture, combining Large Language Models (LLMs) with real-time web…

Multiagent Systems · Computer Science 2026-05-14 Grigorios Alexandrou , Katerina Pramatari

Money laundering is a crime that makes it possible to finance other crimes, for this reason, it is important for criminal organizations and their combat is prioritized by nations around the world. The anti-money laundering process has not…

Multiagent Systems · Computer Science 2018-01-04 Claudio Alexandre , João Balsa

The complex interaction between social behaviors and climate change requires more than traditional data-driven prediction; it demands interpretable and adaptive analytical frameworks capable of integrating heterogeneous sources of…

Multiagent Systems · Computer Science 2026-03-17 Shan Shan

Software debugging is a time-consuming endeavor involving a series of steps, such as fault localization and patch generation, each requiring thorough analysis and a deep understanding of the underlying logic. While large language models…

Software Engineering · Computer Science 2025-11-19 Cheryl Lee , Chunqiu Steven Xia , Longji Yang , Jen-tse Huang , Zhouruixin Zhu , Lingming Zhang , Michael R. Lyu