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The proliferation of complex structured data in hybrid sources, such as PDF documents and web pages, presents unique challenges for current Large Language Models (LLMs) and Multi-modal Large Language Models (MLLMs) in providing accurate…

信息检索 · 计算机科学 2025-08-22 Shivani Upadhyay , Messiah Ataey , Syed Shariyar Murtaza , Yifan Nie , Jimmy Lin

Financial institutions must track over 60,000 regulatory events annually, overwhelming manual compliance teams; the industry has paid over USD 300 billion in fines and settlements since the 2008 financial crisis. We present ComplianceNLP,…

计算与语言 · 计算机科学 2026-04-28 Dongxin Guo , Jikun Wu , Siu Ming Yiu

Existing system dealing with online complaint provides a final decision without explanations. We propose to analyse the complaint text of internet fraud in a fine-grained manner. Considering the complaint text includes multiple clauses with…

计算与语言 · 计算机科学 2021-09-14 Tong Liu , Siyuan Wang , Jingchao Fu , Lei Chen , Zhongyu Wei , Yaqi Liu , Heng Ye , Liaosa Xu , Weiqiang Wan , Xuanjing Huang

Ensuring factual consistency between the summary and the original document is paramount in summarization tasks. Consequently, considerable effort has been dedicated to detecting inconsistencies. With the advent of Large Language Models…

计算与语言 · 计算机科学 2024-03-13 Jiuding Yang , Hui Liu , Weidong Guo , Zhuwei Rao , Yu Xu , Di Niu

Analyzing and finding anomalies in multi-dimensional datasets is a cumbersome but vital task across different domains. In the context of financial fraud detection, analysts must quickly identify suspicious activity among transactional data.…

机器学习 · 计算机科学 2024-10-29 Beatriz Feliciano , Rita Costa , Jean Alves , Javier Liébana , Diogo Duarte , Pedro Bizarro

With the increasing deployment of Large Language Models (LLMs) in the finance domain, LLMs are increasingly expected to parse complex regulatory disclosures. However, existing benchmarks often focus on isolated details, failing to reflect…

计算工程、金融与科学 · 计算机科学 2026-02-17 Yidong Jiang , Junrong Chen , Eftychia Makri , Jialin Chen , Peiwen Li , Ali Maatouk , Leandros Tassiulas , Eliot Brenner , Bing Xiang , Rex Ying

Recent advancements in information availability and computational capabilities have transformed the analysis of annual reports, integrating traditional financial metrics with insights from textual data. To extract valuable insights from…

计算与语言 · 计算机科学 2025-04-23 Simon Jehnen , Joaquín Ordieres-Meré , Javier Villalba-Díez

While Large Language Models (LLMs) can accelerate text-heavy tasks in alternative investment due diligence, a gap remains in their ability to accurately extract and reason over structured tabular data from complex financial spreadsheets.…

人工智能 · 计算机科学 2026-03-10 Jan Ravnik , Matjaž Ličen , Felix Bührmann , Bithiah Yuan , Felix Stinson , Tanvi Singh

Mining financial text documents and understanding the sentiments of individual investors, institutions and markets is an important and challenging problem in the literature. Current approaches to mine sentiments from financial texts largely…

信息检索 · 计算机科学 2018-11-28 Srikumar Krishnamoorthy

The explosive growth of video streaming presents challenges in achieving high accuracy and low training costs for video-language retrieval. However, existing methods rely on large-scale pre-training to improve video retrieval performance,…

计算机视觉与模式识别 · 计算机科学 2025-08-21 Haoyu Zhao , Jiaxi Gu , Shicong Wang , Xing Zhang , Hang Xu , Zuxuan Wu , Yu-Gang Jiang

Corporate credit underwriting requires analysts to extract actionable evidence from long, heterogeneous financial documents spanning hundreds of pages and multiple languages. Standard Retrieval-Augmented Generation (RAG) pipelines optimize…

计算与语言 · 计算机科学 2026-05-21 Linus Ng Junjia , Ezekiel Tee Kongquan , Kelvin Heng , Kenneth Zhu Ke , Zhao Jing Yuan

Factual consistency is one of the most important requirements when editing high quality documents. It is extremely important for automatic text generation systems like summarization, question answering, dialog modeling, and language…

Requirements traceability is an essential step in ensuring the quality of software during the early stages of its development life cycle. Requirements tracing usually consists of document parsing, candidate link generation and evaluation…

软件工程 · 计算机科学 2015-06-30 Najla Al-Saati , Raghda Abdul-Jaleel

The proliferation of financial misinformation poses a severe threat to market stability and investor trust, misleading market behavior and creating critical information asymmetry. Detecting such misleading narratives is inherently…

计算与语言 · 计算机科学 2026-05-27 Cuong Hoang , Le-Minh Nguyen

Financial AI systems must produce answers grounded in specific regulatory filings, yet current LLMs fabricate metrics, invent citations, and miscalculate derived quantities. These errors carry direct regulatory consequences as the EU AI…

人工智能 · 计算机科学 2026-04-28 Dongxin Guo , Jikun Wu , Siu Ming Yiu

Automatically recommending relevant law articles to a given legal case has attracted much attention as it can greatly release human labor from searching over the large database of laws. However, current researches only support…

计算与语言 · 计算机科学 2021-12-07 Jidong Ge , Yunyun huang , Xiaoyu Shen , Chuanyi Li , Wei Hu

Accurate information retrieval (IR) is critical in the financial domain, where investors must identify relevant information from large collections of documents. Traditional IR methods -- whether sparse or dense -- often fall short in…

Accurate classification of multi-modal financial documents, containing text, tables, charts, and images, is crucial but challenging. Traditional text-based approaches often fail to capture the complex multi-modal nature of these documents.…

信息检索 · 计算机科学 2024-06-05 Anjanava Biswas , Wrick Talukdar