arXiv:2607. 09955v1 Announce Type: cross Abstract: Predictive modeling is a core component of modern financial services, where a wide range of tasks are traditionally addressed using separate models trained on manually engineered tabular features.
By Nikita Rusakov, Vladislav Meshkov, Konstantin Zorin, Gleb Zaripov, Alexander Uglov, Alexey Vasilev, Anton Klenitskiy
arXiv:2609.34211v2 Announce Type: replace
Abstract: In financial fraud detection, rich semantic context can provide important evidence for transaction behavior modeling and fraud reasoning. However,...
By Linbo Shao, Huilin He, Yating Lou, Dawei Cheng
arXiv:2607. 09528v1 Announce Type: new Abstract: The emergence of metaverse platforms has created virtual economies that introduce new challenges related to fraud, bot activity, and illicit financial behavior.
By Refat Ishrak Hemel, Ehsan Hallaji, Roozbeh Razavi-Far
arXiv:2605. 23955v3 Announce Type: replace Abstract: Deploying machine learning in regulated financial environments -- credit risk, fraud detection, and anti-money laundering -- exposes critical vulnerabilities in algorithmic reproducibility.
By Ruizhe Zhou, Xiaoyang Liu, Gaoyuan Du, Yi Zheng, Shouxi Ren, Deepayan Chakrabarti, Dengdu Jiang
arXiv:2604.08649v2 Announce Type: replace-cross
Abstract: Modern financial systems generate vast quantities of transactional and event-level data that encode rich economic signals. This paper present...
By Maxim Ostroukhov, Ruslan Mikhailov, Vladimir Iashin, Artem Sokolov, Andrei Akshonov, Vitaly Protasov, Andrey Goncharov, Dmitrii Beloborodov, Vince Mullin, Roman Yokunda Enzmann, Georgios Kolovos, Jason Renders, Pavel Nesterov, Anton Repushko
arXiv:2606. 10412v1 Announce Type: new Abstract: The rapid evolution of financial technology demands sophisticated artificial intelligence systems capable of handling diverse challenges across multiple domains simultaneously.
By Fanrong Liu, Zhang Yuwei, Mingni Luo