arXiv AI By Dorothy Torres, Wei Cheng, Ke Hu

Explainable AML Triage with LLMs: Evidence Retrieval and Counterfactual Checks

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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.

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arXiv AI
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No Judgment Without a Reason: Counterfactual Receipts for Versioned AI Evaluators

The paper introduces a framework for evaluating AI systems that not only checks final labels but also tracks the reasoning behind them through three core sources—grounds, norms, and authority—forming an eight-cell counterfactual judgment cube. It defines minimal source replacement sets, called judgment receipts, to explain changes in verdicts and provides certification cost bounds for black-box evaluators. The authors present ReasonBench, a benchmark with 19,520 cases, and demonstrate that while high standard accuracy can mask robustness issues, receipt accuracy reveals significant gaps in reasoning consistency across different models.

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arXiv AI
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From Trajectories to Evidence: Auditable Experimental Records for Industrial Research Agents

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.

By Zijie Zhuang, Changxin Lao, Pengbo Xu, Hanwen Xu, Ruochen Yang, Yingzhi He, Peng Zhang, Jiangxia Cao, Yusheng Huang, Guohong Mu, Jian Liang, Ruiming Tang, Shuang Yang, Zhaojie Liu, Wenwu Ou, Kun Gai
Hugging Face Trending Papers
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FinRCA-Bench: Benchmarking Evidence Retrieval and Reasoning for Financial AI Systems

FinRCA-Bench is a synthetic benchmark designed to evaluate evidence retrieval and reasoning in financial AI systems, specifically for accounts‑payable‑to‑bank reconciliation. It contains 2,250 cases across 14 operational tables, with 1,500 injected failures in 15 causal categories and 750 hard‑negative cases, and hides root‑cause labels and evidence contracts to isolate retrieval performance. Experiments show that retrieval architecture dramatically affects accuracy, with structured retrieval methods like Typed Provenance Graph Retrieval vastly improving macro‑recall and exact‑class accuracy compared to dense semantic retrieval or classical ML.