TxSum introduces a user-centered approach to understanding Ethereum transactions by providing structured, risk-aware explanations grounded at the token‑flow level. The authors built a dataset of 187 complex transactions with 2,375 token‑flow annotations and transaction‑level summaries, and developed MATEX, a multi‑agent framework that retrieves external knowledge and audits explanations for factual consistency. MATEX outperforms existing baselines, improving user comprehension from 52.9% to 76.5% and increasing malicious‑transaction rejection from 36.0% to 88.0% while keeping false‑rejection rates low.
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.
GRACE is a step‑level benchmark for evaluating the faithfulness of chain‑of‑thought reasoning over context. It provides human annotations for each step in CoT traces from 10 models across 4 datasets, labeling faithfulness, error category, and natural‑language explanations. The benchmark introduces a data‑driven taxonomy that splits errors into GRACE‑Inference (deductive) and GRACE‑Grounding (factual) tracks, each with four categories, and demonstrates that incorporating step‑level faithfulness signals can improve downstream accuracy and reasoning reliability.
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. 13469v1 Announce Type: cross Abstract: The banking sector increasingly relies on automated systems to monitor electronic transactions for signs of fraud, yet conventional rule-based approaches struggle with high false-positive rates and offer no justification for their outputs, limiting their utility for compliance teams.
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. 18191v1 Announce Type: new Abstract: Deep research (DR) systems are increasingly used for complex information-seeking tasks, but existing works mainly focus on generating reports and summaries.
arXiv:2607. 09502v1 Announce Type: cross Abstract: Explaining machine-learning models is increasingly important for decision-making and consumer trust, yet it is widely believed to come at a cost: existing Explainable AI (XAI) methods suffer from a persistent accuracy-explainability trade-off.
arXiv:2602. 05056v2 Announce Type: replace-cross Abstract: Online scams increasingly leverage fluent and context-aware social engineering strategies, creating growing demand for AI systems that explain why a message may be risky.
arXiv:2608.28944v1 Announce Type: new Abstract: Credit risk analysis in financial institutions traditionally requires analysts to manually write SQL queries, run statistical computations, and build v...
arXiv:2605. 18770v2 Announce Type: replace-cross Abstract: Public commercial registries are formally open, yet their practical analysis remains difficult because relevant facts are scattered across millions of records that combine structured metadata, multilingual legal notices, temporal events, and entity aliases.
arXiv:2607. 18271v1 Announce Type: new Abstract: Time series forecasts are widely used in decision-critical domains, where they are rarely consumed without accompanying explanations.
arXiv:2508. 10971v2 Announce Type: replace-cross Abstract: Knowledge graphs (KGs) can be enhanced through rule mining; however, the resulting logical rules are often difficult for humans to interpret due to their inherent complexity and the idiosyncratic labeling conventions of individual KGs.