Graph neural networks detect fraud in relational financial data with provenan...

Diffusion Learning Boosts Fraud Detection in Transaction Graphs

HQ arXiv: AI + Accounting arXiv · 19d ago · 1 min read

Researchers propose diffusion-guided learning to improve fraud detection in transaction networks despite sparse labels and imbalanced data, addressing real-world challenges in financial system secu...

AI Security Agent Detects Fraud and AML Violations Across Banking Channels

HQ arXiv: AI + Accounting arXiv · 29d ago · 1 min read

Research paper proposes multi-vector AI agent for banks to detect both signature-based fraud (card attacks, account takeover) and behavioral financial crime (structuring, BEC, money laundering) sim...

89% of accountants report AI ROI, but data security gaps persist

HQ Earmark Podcast RSS · 1mo ago · 9 min read

Capterra survey of 500 US accounting managers finds 89% see ROI from AI tools in chatbots, data entry, and fraud detection, yet 52% experienced recent data breaches and most lack clear AI data-hand...

Research warns AI agents risk credential theft, financial fraud via prompt in...

HQ arXiv: AI + Accounting arXiv · 3mo ago · 1 min read

Academic study reveals personal AI agents with elevated privileges—like OpenClaw—vulnerable to prompt injection attacks that could leak credentials or redirect financial transactions, exposing gaps...

Researchers compile SOPs into executable code to improve LLM agent compliance

HQ arXiv: AI + Accounting arXiv · 2d ago · 1 min read

New method compiles standard operating procedures into machine-readable pseudo-code for LLM agents, improving compliance by up to 16 points across six models—critical for safety-critical accounting...