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Regulatory compliance is an organization's adherence to laws, regulations, guidelines and specifications relevant to its business. Compliance officers responsible for maintaining adherence constantly struggle to keep up with the large…

机器学习 · 计算机科学 2019-08-21 Srikanth G Tamilselvam , Ankush Gupta , Arvind Agarwal

For highly regulated industries such as banking and healthcare, one of the major hindrances to the adoption of cloud computing is compliance with regulatory standards. This is a complex problem due to many regulatory and technical…

人工智能 · 计算机科学 2022-06-23 Abdulhamid Adebayo , Daby Sow , Muhammed Fatih Bulut

Optimistic rollups provide scalable smart-contract execution but remain unsuitable for regulated financial applications due to three structural gaps: semantic legitimacy, cross-layer state consistency, and ordering fairness. We introduce…

密码学与安全 · 计算机科学 2026-04-07 Zhenhang Shang , Yingzhe Yu , Kani Chen

This article examines the evolving landscape of artificial intelligence (AI) regulation in financial services, detailing the legal frameworks and compliance challenges posed by rapid technological adoption. By reviewing current legislation,…

计算机与社会 · 计算机科学 2025-03-25 Shahmar Mirishli

Criminal activity is a prevalent issue in contemporary culture and society, with most nations facing unacceptable levels of crime. Technological innovation has been one of the main driving forces leading to the continuous improvement of…

计算机与社会 · 计算机科学 2021-02-09 Dario Ortega Anderez , Eiman Kanjo , Amna Amnwar , Shane Johnson , David Lucy

Nowadays, regulatory compliance has become a cornerstone of corporate governance, ensuring adherence to systematic legal frameworks. At its core, financial regulations often comprise highly intricate provisions, layered logical structures,…

计算与语言 · 计算机科学 2026-01-14 Siyuan Li , Jian Chen , Rui Yao , Xuming Hu , Peilin Zhou , Weihua Qiu , Simin Zhang , Chucheng Dong , Zhiyao Li , Qipeng Xie , Zixuan Yuan

Across the social and medical sciences, researchers recognize that specifying planned research activities (i.e., 'registration') prior to the commencement of research has benefits for both the transparency and rigour of science. Despite…

计算与语言 · 计算机科学 2026-01-21 Jamie Cummins , Beth Clarke , Ian Hussey , Malte Elson

Fintech business models based on distributed ledgers -- and their smart-contract variants in particular -- offer the prospect of democratizing access to faster, anywhere-accessible, lower cost, reliable-and-secure high-quality financial…

计算机与社会 · 计算机科学 2017-03-01 Kim Kaivanto , Daniel Prince

Blockchain is a technological innovation that has the potential to radically change our financial markets by providing an alternative management approach to the "promise market", which is the foundation of our financial systems. Its…

综合金融 · 定量金融 2025-03-25 Nicola Borri

Leveraging large language models in real-world settings often entails a need to utilize domain-specific data and tools in order to follow the complex regulations that need to be followed for acceptable use. Within financial sectors, modern…

In the era of Industry 4.0, system reliability engineering faces both challenges and opportunities. On the one hand, the complexity of cyber-physical systems, the integration of novel numerical technologies, and the handling of large…

Smart contract technology is reshaping conventional industry and business processes. Being embedded in blockchains, smart contracts enable the contractual terms of an agreement to be enforced automatically without the intervention of a…

软件工程 · 计算机科学 2019-12-24 Zibin Zheng , Shaoan Xie , Hong-Ning Dai , Weili Chen , Xiangping Chen , Jian Weng , Muhammad Imran

Agile methodologies have gained significant traction in the software development industry, promising increased flexibility and responsiveness to changing requirements. However, their applicability to safety-critical systems, particularly in…

软件工程 · 计算机科学 2024-09-20 Mehrnoosh Askarpour , Sahar Kokaly , Ramesh S

Australia is a leader in autonomous systems technology, particularly in the mining industry, borne from necessity in a geographically dispersed and complex natural environment. Increasingly advanced autonomous systems are becoming more…

计算机与社会 · 计算机科学 2023-02-09 Rachel Horne , Tom Putland , Mark Brady

The decentralized architecture of Web3 technologies creates fundamental challenges for Anti-Money Laundering and Counter-Financing of Terrorism compliance. Traditional regulatory technology solutions designed for centralized financial…

密码学与安全 · 计算机科学 2026-01-01 Qian'ang Mao , Jiaxin Wang , Ya Liu , Li Zhu , Jiaman Chen , Jiaqi Yan

Cloud computing adoption across industries has revolutionized enterprise operations while introducing significant challenges in compliance management. Organizations must continuously meet evolving regulatory requirements such as GDPR and…

机器学习 · 计算机科学 2025-03-18 Yuqing Wang , Xiao Yang

Software security has been an important research topic over the years. The community has proposed processes and tools for secure software development and security analysis. However, a significant number of vulnerabilities remains in…

软件工程 · 计算机科学 2024-06-07 Steven Arzt , Linda Schreiber , Dominik Appelt

This is an exploration of Blockchain technology that is growing in popularity and it seems to be able to disrupt a plethora of industries. A research is being conducted to examine Blockchain potential to be adopted by enterprises from…

计算机与社会 · 计算机科学 2017-12-14 Theodosis Mourouzis , Chrysostomos Filipou

The increasing integration of artificial intelligence (AI) systems in various fields requires solid concepts to ensure compliance with upcoming legislation. This paper systematically examines the compliance of AI systems with relevant…

计算机与社会 · 计算机科学 2026-04-21 Julius Schöning , Niklas Kruse

Cryptocurrencies have evolved into an important asset class, providing a variety of benefits. However, they also present significant risks, such as market volatility and the potential for misuse in illegal activities. These risks underline…

计算机与社会 · 计算机科学 2024-07-02 Xihan Xiong , Junliang Luo