arXiv:2609.24016v1 Announce Type: new
Abstract: Commercial large language models are increasingly deployed across African fintech infrastructure for fraud detection and customer communication, yet no...
By Andrew Anogie Uduimoh, Hadiza Umar Yusuf, Oluwafemi Osho
arXiv:2607. 17797v1 Announce Type: new Abstract: Financial statements (FS) such as Balance Sheet (BS), Income Statement (IS) and Cash-flow Statement (CS) summarize the annual financial performance of a company.
By Kshitij Madhav Jadhav, Sushodhan Vaishampayan, Manoj Apte, Sachin Pawar, Nitin Ramrakhiyani, Girish Keshav Palshikar
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.
By Anupa Lodhi
arXiv:2608. 07471v1 Announce Type: cross Abstract: This study considers the task of applying artificial intelligence to recognize bank fraud.
By Bohdan Mytnyk, Oleksandr Tkachyk, Nataliya Shakhovska, Solomiia Fedushko, Yuriy Syerov
arXiv:2606. 19887v1 Announce Type: cross Abstract: Existing safety benchmarks target general adversarial scenarios but miss finance-specific risks.
By Chaeyun Kim, Daeyoung Park, Junghwan Kim, Jinyoung Jeong, Eunji Song, Yongtaek Lim, Minwoo Kim
arXiv:2607. 10317v1 Announce Type: cross Abstract: Algorithmic decision systems in financial services often rely on data proxies that inadvertently encode structural inequalities.
By Muhammad Abdullahi Said