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While artificial intelligence (AI) is advancing rapidly and mastering increasingly complex problems with astonishing performance, the safety assurance of such systems is a major concern. Particularly in the context of safety-critical,…

Artificial Intelligence · Computer Science 2025-07-01 Lars Ullrich , Walter Zimmer , Ross Greer , Knut Graichen , Alois C. Knoll , Mohan Trivedi

The automatic detection of frauds in banking transactions has been recently studied as a way to help the analysts finding fraudulent operations. Due to the availability of a human feedback, this task has been studied in the framework of…

Machine Learning · Computer Science 2020-04-24 Christelle Marfaing , Alexandre Garcia

With the advent of the digital era, every day-to-day task is automated due to technological advances. However, technology has yet to provide people with enough tools and safeguards. As the internet connects more-and-more devices around the…

Cryptography and Security · Computer Science 2022-09-28 Abhilash Chakraborty , Anupam Biswas , Ajoy Kumar Khan

Artificial Intelligence has rapidly become a cornerstone technology, significantly influencing Europe's societal and economic landscapes. However, the proliferation of AI also raises critical ethical, legal, and regulatory challenges. The…

The United States Department of Defense (DOD) looks to accelerate the development and deployment of AI capabilities across a wide spectrum of defense applications to maintain strategic advantages. However, many common features of AI…

Artificial Intelligence · Computer Science 2025-04-25 Ariel S. Kapusta , David Jin , Peter M. Teague , Robert A. Houston , Jonathan B. Elliott , Grace Y. Park , Shelby S. Holdren

In an era characterized by the pervasive integration of artificial intelligence into decision-making processes across diverse industries, the demand for trust has never been more pronounced. This thesis embarks on a comprehensive…

Machine Learning · Statistics 2024-01-18 Alessandro Castelnovo

Since the inception of permissionless blockchains with Bitcoin in 2008, it became apparent that their most well-suited use case is related to making the financial system and its advantages available to everyone seamlessly without depending…

General Finance · Quantitative Finance 2023-06-16 Georgios Palaiokrassas , Sandro Scherrers , Iason Ofeidis , Leandros Tassiulas

In the ever-expanding landscape of Artificial Intelligence (AI), where innovation thrives and new products and services are continuously being delivered, ensuring that AI systems are designed and developed responsibly throughout their…

Software Engineering · Computer Science 2024-05-10 Maria Teresa Baldassarre , Domenico Gigante , Marcos Kalinowski , Azzurra Ragone

This paper examines the integration of AI's carbon footprint into the risk management frameworks (RMFs) of the banking sector, emphasising its importance in aligning with sustainability goals and regulatory requirements. As AI becomes…

Computers and Society · Computer Science 2024-10-04 Nataliya Tkachenko

The paper presents an authentication scheme for remote systems using smart card. The scheme prevents the scenario of many logged in users with the same login identity, and does not require password/verifier table to validate the users'…

Cryptography and Security · Computer Science 2008-01-04 Manik Lal Das

As artificial intelligence continues its unprecedented global expansion, accompanied by a proliferation of benefits, an increasing apprehension about the privacy and security implications of AI-enabled systems emerges. The pivotal question…

Computers and Society · Computer Science 2024-08-16 Daria Korobenko , Anastasija Nikiforova , Rajesh Sharma

Mastercard, a global leader in financial services, develops and deploys machine learning models aimed at optimizing card usage and preventing attrition through advanced predictive models. These models use aggregated and anonymized card…

With challenges and limitations associated with security in the fintech industry, the rise to the need for data protection increases. However, the current existing passwordless and password-based peer to peer transactions in online banking…

Cryptography and Security · Computer Science 2024-08-12 Anisha Ghosh , Aditya Mitra , Sibi Chakkaravarthy Sethuraman , Aswani Kumar Cherukuri

Artificial intelligence (AI) is poised to revolutionize military combat systems, but ensuring these AI-enabled capabilities are truly mission-ready presents new challenges. We argue that current technology readiness assessments fail to…

Software Engineering · Computer Science 2025-06-16 S. Tucker Browne , Mark M. Bailey

In today's world, with the rise of numerous social platforms, it has become relatively easy for anyone to spread false information and lure people into traps. Fraudulent schemes and traps are growing rapidly in the investment world. Due to…

Artificial Intelligence · Computer Science 2023-08-23 Prabh Simran Singh Baweja , Orathai Sangpetch , Akkarit Sangpetch

As the financial industry becomes more interconnected and reliant on digital systems, fraud detection systems must evolve to meet growing threats. Cloud-enabled Transformer models present a transformative opportunity to address these…

Computational Engineering, Finance, and Science · Computer Science 2025-02-03 Tingting Deng , Shuochen Bi , Jue Xiao

This work introduces CAI Fluency, an an educational platform of the Cybersecurity AI (CAI) framework dedicated to democratizing the knowledge and application of cybersecurity AI tools in the global security community. The main objective of…

AI systems have found a wide range of application areas in financial services. Their involvement in broader and increasingly critical decisions has escalated the need for compliance and effective model governance. Current governance…

Machine Learning · Computer Science 2020-10-13 Eren Kurshan , Hongda Shen , Jiahao Chen

In this work, we present and analyze reported failures of artificially intelligent systems and extrapolate our analysis to future AIs. We suggest that both the frequency and the seriousness of future AI failures will steadily increase. AI…

Artificial Intelligence · Computer Science 2016-10-26 Roman V. Yampolskiy , M. S. Spellchecker

Artificial intelligence (AI) systems are being readily and rapidly adopted, increasingly permeating critical domains: from consumer platforms and enterprise software to networked systems with embedded agents. While this has unlocked…

Cryptography and Security · Computer Science 2025-12-16 Amy Chang , Tiffany Saade , Sanket Mendapara , Adam Swanda , Ankit Garg
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