Cover Image

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking

Fuente: arXiv

Saved in:

Bibliographic Details
Main Authors:	Khanvilkar, Kunal, Kommuru, Kranthi
Format:	Preprint
Published:	2025
Subjects:	Artificial Intelligence Computational Engineering, Finance, and Science Machine Learning
Online Access:	Acceder al recurso
Tags:	Add Tag No Tags, Be the first to tag this record!

Similar Items

ProofSketcher: Hybrid LLM + Lightweight Proof Checker for Reliable Math/Logic Reasoning
by: Kommuru, Kranthi, et al.
Published: (2026)

A Graph Machine Learning Approach for Detecting Topological Patterns in Transactional Graphs
by: Zola, Francesco, et al.
Published: (2025)

Utilizing GANs for Fraud Detection: Model Training with Synthetic Transaction Data
by: Zhu, Mengran, et al.
Published: (2024)

Fairness of Explanations in Artificial Intelligence (AI): A Unifying Framework, Axioms, and Future Direction toward Responsible AI
by: Popoola, Gideon, et al.
Published: (2026)

The Deep Latent Space Particle Filter for Real-Time Data Assimilation with Uncertainty Quantification
by: Mücke, Nikolaj T., et al.
Published: (2024)

Controllable Graph Generation with Diffusion Models via Inference-Time Tree Search Guidance
by: Zhao, Jiachi, et al.
Published: (2025)

Assessing Economic Viability: A Comparative Analysis of Total Cost of Ownership for Domain-Adapted Large Language Models versus State-of-the-art Counterparts in Chip Design Coding Assistance
by: Sharma, Amit, et al.
Published: (2024)

Adaptive-Sensorless Monitoring of Shipping Containers
by: Shen, Lingqing, et al.
Published: (2025)

GenDA: Generative Data Assimilation on Complex Urban Areas via Classifier-Free Diffusion Guidance
by: Giral, Francisco, et al.
Published: (2026)

Identifying Banking Transaction Descriptions via Support Vector Machine Short-Text Classification Based on a Specialized Labelled Corpus
by: García-Méndez, Silvia, et al.
Published: (2024)

Algorithmic Tradeoffs in Fair Lending: Profitability, Compliance, and Long-Term Impact
by: Bansal, Aayam
Published: (2025)

Intelligent Reservoir Decision Support: An Integrated Framework Combining Large Language Models, Advanced Prompt Engineering, and Multimodal Data Fusion for Real-Time Petroleum Operations
by: Mahjour, Seyed Kourosh, et al.
Published: (2025)

AI-BAAM: AI-Driven Bank Statement Analytics as Alternative Data for Malaysian MSME Credit Scoring
by: Ng, Chun Chet, et al.
Published: (2025)

Graph Diffusion Policy Optimization
by: Liu, Yijing, et al.
Published: (2024)

UrbanGraph: Physics-Informed Spatio-Temporal Dynamic Heterogeneous Graphs for Urban Microclimate Prediction
by: Xin, Weilin, et al.
Published: (2025)

StockTime: A Time Series Specialized Large Language Model Architecture for Stock Price Prediction
by: Wang, Shengkun, et al.
Published: (2024)

Bridging the Gap in XAI-Why Reliable Metrics Matter for Explainability and Compliance
by: Seth, Pratinav, et al.
Published: (2025)

Rethinking Cancer Gene Identification through Graph Anomaly Analysis
by: Zang, Yilong, et al.
Published: (2024)

EvoMesh: Adaptive Physical Simulation with Hierarchical Graph Evolutions
by: Deng, Huayu, et al.
Published: (2024)

Better with Less: Small Proprietary Models Surpass Large Language Models in Financial Transaction Understanding
by: Ding, Wanying, et al.
Published: (2025)

GSMT: Graph Fusion and Spatiotemporal TaskCorrection for Multi-Bus Trajectory Prediction
by: Ding, Fan, et al.
Published: (2025)

Crisis-Resilient Portfolio Management via Graph-based Spatio-Temporal Learning
by: Li, Zan, et al.
Published: (2025)

Out-of-Distribution Generalized Dynamic Graph Neural Network for Human Albumin Prediction
by: Zhang, Zeyang, et al.
Published: (2023)

Off-the-Shelf Neural Network Architectures for Forex Time Series Prediction come at a Cost
by: Zafeiriou, Theodoros, et al.
Published: (2024)

DynBERG: Dynamic BERT-based Graph neural network for financial fraud detection
by: Kulkarni, Omkar, et al.
Published: (2025)

Graph Transformers for inverse physics: reconstructing flows around arbitrary 2D airfoils
by: Duthé, Gregory, et al.
Published: (2025)

Physics-Inspired Spatial Temporal Graph Neural Networks for Predicting Industrial Chain Resilience
by: Wang, Bicheng, et al.
Published: (2025)

Crash Assessment via Mesh-Based Graph Neural Networks and Physics-Aware Attention
by: Curtosi, Gabriel, et al.
Published: (2026)

Graph Neural Networks for Virtual Sensing in Complex Systems: Addressing Heterogeneous Temporal Dynamics
by: Zhao, Mengjie, et al.
Published: (2024)

PhyMPGN: Physics-encoded Message Passing Graph Network for spatiotemporal PDE systems
by: Zeng, Bocheng, et al.
Published: (2024)

Interactive and Intelligent Root Cause Analysis in Manufacturing with Causal Bayesian Networks and Knowledge Graphs
by: Wehner, Christoph, et al.
Published: (2024)

Automated machine learning: AI-driven decision making in business analytics
by: Schmitt, Marc
Published: (2022)

Do Fair Models Reason Fairly? Counterfactual Explanation Consistency for Procedural Fairness in Credit Decisions
by: Popoola, Gideon, et al.
Published: (2026)

ByteGen: A Tokenizer-Free Generative Model for Orderbook Events in Byte Space
by: Li, Yang, et al.
Published: (2025)

DeepSupp: Attention-Driven Correlation Pattern Analysis for Dynamic Time Series Support and Resistance Levels Identification
by: Kriuk, Boris, et al.
Published: (2025)

Graph-to-SFILES: Control structure prediction from process topologies using generative artificial intelligence
by: Balhorn, Lukas Schulze, et al.
Published: (2024)

Proactive Model Adaptation Against Concept Drift for Online Time Series Forecasting
by: Zhao, Lifan, et al.
Published: (2024)

VCDF: A Validated Consensus-Driven Framework for Time Series Causal Discovery
by: Yu, Gene, et al.
Published: (2026)

Lean 5.0: A Predictive, Human-AI, and Ethically Grounded Paradigm for Construction Management
by: Khoshkonesh, Atena, et al.
Published: (2025)

AI Agents in Engineering Design: A Multi-Agent Framework for Aesthetic and Aerodynamic Car Design
by: Elrefaie, Mohamed, et al.
Published: (2025)