AI emerges as top tool for faking receipts in expense fraud schemes

OpenAPPA Launches Open-Source Guardrails for Enterprise AI Agents

HN: Accounting & AI HN · 9d ago · 1 min read

Open-source project tackles AI agent safety with deterministic guardrails designed to prevent data leaks and prompt injection attacks in enterprise deployments.

Developer builds Rete rule engine with RAG for auditable AI decisions

HN: Accounting & AI HN · 15d ago · 1 min read

Open-source tool separates deterministic rule evaluation from LLM reasoning to enable auditable decision-making in lending, fraud detection, and compliance—addressing gaps in guardrailed AI systems.

AI vendor compromise could trigger banking crisis, research warns

HQ arXiv: AI + Accounting arXiv · 28d ago · 1 min read

Academic paper models how a breach in shared AI vendors used for fraud detection and credit decisioning across banks could cascade into systemic financial contagion.

Semi-Structured Regression Model Balances Credit Risk Prediction With Audit T...

HQ arXiv: AI + Accounting arXiv · 1mo ago · 1 min read

Researchers introduce findr, a machine learning framework that combines predictive accuracy with interpretable credit risk decisions and fairness constraints for regulatory compliance.

AppZen launches AI trust assurance program for finance agents

HQ AppZen Blog RSS · 2mo ago · 1 min read

AppZen CTO unveils four-point AI Trust & Assurance Program designed to ensure trustworthiness and compliance of AI agents operating in financial processes like expense management and audit.