arXiv:2607. 09259v1 Announce Type: cross Abstract: Telecom fraud-control studies often stop at detector-level classification, but deployment use requires request-level policy resolution, lifecycle traceability, and auditability.
arXiv:2607. 13078v1 Announce Type: cross Abstract: LLMs are now proposed for fraud detection, scam investigation, content moderation, and other trust-and-safety workflows.
LLMs are now proposed for fraud detection, scam investigation, content moderation, and other trust-and-safety workflows. Much of the public literature still evaluates them as models, with less attention to their behavior as components in operational pipelines.
arXiv:2608. 08577v1 Announce Type: new Abstract: Fraud operations must allocate events among automatic approval, analyst review, and automatic blocking even though the labels needed to evaluate these actions are selective and delayed.
arXiv:2608. 01095v1 Announce Type: new Abstract: Federated learning (FL) enables multiple intelligent devices to collaboratively train a high-accuracy model without sharing raw data.
arXiv:2607. 11607v1 Announce Type: new Abstract: Distributional reinforcement learning agents learn full return distributions that are increasingly read at face value: for interpretability, risk-sensitive control, and safety monitoring.
arXiv:2606. 19356v1 Announce Type: cross Abstract: When multi-agent LLM systems produce bad answers, not all failures are equal: some answers are grounded in the right material but incomplete, while others are simply ungrounded and should be stopped.
arXiv:2608. 15559v1 Announce Type: cross Abstract: Anomaly detection in dynamic graphs underpins financial fraud analysis, intrusion detection, and platform integrity, where automated decisions require human-interpretable justifications.
arXiv:2606. 30479v1 Announce Type: cross Abstract: Mitigating an observed adversary in an enterprise network typically takes weeks of expert work: an analyst derives a mitigation tailored to that adversary, validates it without breaking production, and verifies it disrupts the specific attack.
arXiv:2607. 19266v1 Announce Type: cross Abstract: Fraud detection systems must scale with rising transaction volume while remaining explainable and reviewable.
arXiv:2607. 29400v1 Announce Type: new Abstract: A routing decision can be revised at the next transaction, but a latched source exclusion persists across later decisions.
arXiv:2608. 02464v1 Announce Type: cross Abstract: LLM agents fail mid-episode -- they loop, cascade tool errors, drift off goal, fabricate results, or silently absorb corrupted content -- and the standard remedy, judging every step with a second LLM, costs more than the agent itself.
arXiv:2606. 19782v1 Announce Type: new Abstract: Financial chart question answering in regulated settings demands more than accuracy: practitioners must know which answers to trust before acting on them, and many institutions cannot send client data to external model providers.