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Since the emergence of joint-stock companies, financial fraud by listed firms has repeatedly undermined capital markets. Fraud is difficult to detect because of covert tactics and the high labor and time costs of audits. Traditional…

Machine Learning · Computer Science 2025-12-11 Xiao Li

Fraud detection problems are usually formulated as a machine learning problem on a graph. Recently, Graph Neural Networks (GNNs) have shown solid performance on fraud detection. The successes of most previous methods heavily rely on rich…

Machine Learning · Computer Science 2021-10-05 Chen Wang , Yingtong Dou , Min Chen , Jia Chen , Zhiwei Liu , Philip S. Yu

In recent years, general-purpose large language models (LLMs) such as GPT, Gemini, Claude, and DeepSeek have advanced at an unprecedented pace. Despite these achievements, their application to finance remains challenging, due to fragmented…

Financial applications of large language models (LLMs) require factual reliability and computational efficiency, yet current systems often hallucinate details and depend on prohibitively large models. We propose FISCAL (Financial Synthetic…

Artificial Intelligence · Computer Science 2025-11-26 Rishab Sharma , Iman Saberi , Elham Alipour , Jie JW Wu , Fatemeh Fard

Context: Large Language Models (LLMs) enable automation of complex natural language processing across domains, but research on domain-specific applications like Finance remains limited. Objectives: This study explored open-source and…

Software Engineering · Computer Science 2025-09-30 Theo Koraag , Niklas Wagner , Felix Dobslaw , Lucas Gren

Retrieval-Augmented Generation (RAG) significantly improves the factuality of Large Language Models (LLMs), yet standard pipelines often lack mechanisms to verify inter- mediate reasoning, leaving them vulnerable to hallucinations in…

Computation and Language · Computer Science 2026-03-12 Eeham Khan , Luis Rodriguez , Marc Queudot

The prevailing issue of factual inconsistency errors in conventional Retrieval Augmented Generation (RAG) motivates the study of Factual Consistency Evaluation (FCE). Despite the various FCE methods proposed earlier, these methods are…

Computation and Language · Computer Science 2024-07-10 Yunqi Xu , Tianchi Cai , Jiyan Jiang , Xierui Song

Current large language models (LLMs) have proven useful for analyzing financial data, but most existing models, such as BloombergGPT and FinGPT, lack customization for specific user needs. In this paper, we address this gap by developing…

Computational Engineering, Finance, and Science · Computer Science 2024-10-22 Felix Tian , Ajay Byadgi , Daniel Kim , Daochen Zha , Matt White , Kairong Xiao , Xiao-Yang Liu Yanglet

Algorithmic trading requires short-term tactical decisions consistent with long-term financial objectives. Reinforcement Learning (RL) has been applied to such problems, but adoption is limited by myopic behaviour and opaque policies. Large…

Machine Learning · Computer Science 2025-10-28 Adam Darmanin , Vince Vella

Can Large Language Models (LLMs) be trained to avoid hallucinating factual statements, and can Retrieval-Augmented Generation (RAG) be triggered only when necessary to reduce retrieval and computation costs? In this work, we address both…

This paper investigates the application of large language models (LLMs) to financial tasks. We fine-tuned foundation models using the Open FinLLM Leaderboard as a benchmark. Building on Qwen2.5 and Deepseek-R1, we employed techniques…

Computation and Language · Computer Science 2025-04-18 Varun Rao , Youran Sun , Mahendra Kumar , Tejas Mutneja , Agastya Mukherjee , Haizhao Yang

Tabular data are crucial in many fields and their understanding by large language models (LLMs) under high parameter efficiency paradigm is important. However, directly applying parameter-efficient fine-tuning (PEFT) techniques to tabular…

Computation and Language · Computer Science 2025-06-30 Xinyi He , Yihao Liu , Mengyu Zhou , Yeye He , Haoyu Dong , Shi Han , Zejian Yuan , Dongmei Zhang

Large Language models (LLMs) usually rely on extensive training datasets. In the financial domain, creating numerical reasoning datasets that include a mix of tables and long text often involves substantial manual annotation expenses. To…

Artificial Intelligence · Computer Science 2024-01-22 Ziqiang Yuan , Kaiyuan Wang , Shoutai Zhu , Ye Yuan , Jingya Zhou , Yanlin Zhu , Wenqi Wei

Large Language Models (LLMs) have been widely adopted in conversational applications. However, their reliance on parametric knowledge limits reliability in real-world scenarios that require dynamic or domain-specific information.…

Computation and Language · Computer Science 2026-05-26 Kaiqiao Han , LuAn Tang , Renliang Sun , Peng Yuan , Wei Cheng , Haoyu Wang , Wei Wang , Yizhou Sun , Haifeng Chen

As cyber threats continue to grow in complexity, traditional security mechanisms struggle to keep up. Large language models (LLMs) offer significant potential in cybersecurity due to their advanced capabilities in text processing and…

Computation and Language · Computer Science 2025-11-10 Tiago Dinis , Miguel Correia , Roger Tavares

Metaphor is a pervasive feature of discourse and a powerful lens for examining cognition, emotion, and ideology. Large-scale analysis, however, has been constrained by the need for manual annotation due to the context-sensitive nature of…

Computation and Language · Computer Science 2025-10-02 Matteo Fuoli , Weihang Huang , Jeannette Littlemore , Sarah Turner , Ellen Wilding

This paper introduces \textit{Federated Retrieval-Augmented Generation (FRAG)}, a novel database management paradigm tailored for the growing needs of retrieval-augmented generation (RAG) systems, which are increasingly powered by…

Cryptography and Security · Computer Science 2024-10-18 Dongfang Zhao

Large language models have shown remarkable language processing and reasoning ability but are prone to hallucinate when asked about private data. Retrieval-augmented generation (RAG) retrieves relevant data that fit into an LLM's context…

Machine Learning · Computer Science 2025-11-13 Alfred Clemedtson , Borun Shi

Retrieval-Augmented Generation (RAG) systems using large language models (LLMs) often generate inaccurate responses due to the retrieval of irrelevant or loosely related information. Existing methods, which operate at the document level,…

Computation and Language · Computer Science 2025-04-24 Ishneet Sukhvinder Singh , Ritvik Aggarwal , Ibrahim Allahverdiyev , Muhammad Taha , Aslihan Akalin , Kevin Zhu , Sean O'Brien

Large language models (LLMs) have exhibited an array of reasoning capabilities but face challenges like error propagation and hallucination, particularly in specialised areas like finance, where data is heterogeneous, and precision is…

Computation and Language · Computer Science 2024-01-31 Adrian Theuma , Ehsan Shareghi