Merchant risk control at large payment platforms screens tens of millions of merchants daily, where false positives harm legitimate merchants and false negatives leave harmful activity undetected. The hardest cases require jointly understanding a merchant's textual profile and long behavioral sequence.
arXiv:2607. 23075v1 Announce Type: cross Abstract: Detecting fake-order fraud at scale remains a critical challenge for large online-to-offline (O2O) service platforms, as existing approaches often rely on expert-designed features, produce black-box decisions, and provide limited interpretability.
arXiv:2606. 15396v1 Announce Type: cross Abstract: Malicious content generated from large language models (LLMs) could pose severe safety risks and ethical concerns.
arXiv:2510. 08948v4 Announce Type: replace-cross Abstract: Effective e-commerce risk management requires in-depth case investigations to identify emerging fraud patterns in highly adversarial environments.
arXiv:2607. 22690v1 Announce Type: new Abstract: Long-term memory lets LLM agents reuse past interactions, but raw dialogue histories are verbose and information-sparse.
arXiv:2606. 05781v1 Announce Type: new Abstract: Deploying frontier large language models (LLMs) for domain-specific structured evaluation tasks often incurs substantial latency, cost, and data privacy overhead.
arXiv:2605. 05482v2 Announce Type: replace Abstract: Large language models (LLMs) are rapidly being adopted across various domains.
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:2607. 11889v1 Announce Type: cross Abstract: Large language models trained on unrestricted internet corpora inevitably embed information from the future, introducing lookahead bias that compromises the validity of backtests and causal inference in finance and the social sciences.
arXiv:2608. 04095v1 Announce Type: new Abstract: Large language model (LLM) agents are increasingly used as personalized assistants in high-stakes domains such as financial advising, yet it remains unclear whether they can maintain and update an individualized user model over long horizons.
arXiv:2607. 22766v1 Announce Type: cross Abstract: The alignment of Large Language Models (LLMs) is increasingly bottlenecked by data quality.
arXiv:2607. 24845v1 Announce Type: cross Abstract: Large language models (LLMs) have been applied to sequential recommendation by formulating it as a natural language task.
arXiv:2606. 05176v1 Announce Type: cross Abstract: While large language models (LLMs) show strong performance in natural language understanding and generation, their evaluation and adaptation to domain-specific constraints in telecommunications customer support remain limited.