arXiv:2604. 19755v2 Announce Type: replace Abstract: Anti-money laundering (AML) transaction monitoring generates large volumes of alerts that must be rapidly triaged by investigators under strict audit and governance constraints.
arXiv:2607. 17883v1 Announce Type: cross Abstract: Enterprises will not deploy AI agents they cannot trust, and the most-cited reason for distrust is hallucination: confident, fluent output that is simply not true.
arXiv:2607. 12650v1 Announce Type: cross Abstract: Tool access alone does not make LLM empirical reasoning governable: accepted outputs need not descend from attested evidence, and accepted deductions need not hold up under formal scrutiny.
arXiv:2608. 05235v1 Announce Type: cross Abstract: Research agents increasingly conduct multi-round machine-learning experiments in industrial recommendation settings and retain the resulting trajectories to guide later decisions.
arXiv:2606. 04990v1 Announce Type: cross Abstract: Large language model (LLM)-based agents increasingly solve complex tasks by interacting with external tools, retrieval systems, memory modules, environments, and other agents.
arXiv:2608. 13706v1 Announce Type: cross Abstract: Existing defenses against hallucination in retrieval-augmented and multi-agent pipelines remain partial: evidence is trusted despite modality disagreement, debate verifies an aggregate report rather than individual claims, and such verification occurs only after drafting, leaving inter-agent errors undetected until the final text.
arXiv:2607. 12480v1 Announce Type: new Abstract: This paper defines TRACE (Typed Reasoning And Commitment Evidence): a typed, versioned schema for recording reasoning traces, a reference procedure for writing records against it, and one operating discipline, no durable state change without a record.
arXiv:2607. 13078v1 Announce Type: cross Abstract: LLMs are now proposed for fraud detection, scam investigation, content moderation, and other trust-and-safety workflows.
arXiv:2607. 18240v1 Announce Type: new Abstract: Large language models (LLMs) can achieve strong fact-checking accuracy, yet forced binary decisions conceal a critical reliability problem: systems may issue confident verdicts even when supporting evidence is weak, sparse, or internally inconsistent.
arXiv:2607. 17586v1 Announce Type: cross Abstract: Money mule accounts are critical facilitators of financial fraud, yet detecting them at scale remains challenging due to the heterogeneous nature of transactional and behavioural data.
arXiv:2606. 04990v2 Announce Type: replace-cross Abstract: Large language model (LLM)-based agents are evolving from passive text generators into autonomous systems capable of planning, tool use, retrieval, memory access, environmental interaction, and multi-agent collaboration.
arXiv:2607. 26512v1 Announce Type: new Abstract: AI agents can draft claims faster than authors can check whether the cited or retrieved evidence supports them.
arXiv:2607. 25364v1 Announce Type: new Abstract: Tool-using agents expose structured calls but commonly attach free-form rationales.