Shapley-Guided AI Model Explains Financial Fraud Detection Under U.S. Regulat...

AI model tackles regulatory classification in customs, export control, and st...

HQ arXiv: AI + Accounting arXiv · 5d ago · 1 min read

Research paper presents constraint-aware hierarchical search method for fine-grained classification under regulatory rules, addressing customs tariff, export control, and equipment coding tasks whe...

Runtime framework enables continuous LLM compliance monitoring for EU AI Act

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

Research proposes 'governance from metrics' approach treating LLM compliance as continuous runtime signal rather than binary audit verdict, addressing EU AI Act requirements for ongoing oversight a...

IndiaFinBench introduces first LLM benchmark for Indian financial regulatory ...

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

Researchers release IndiaFinBench, a 406-question evaluation dataset for testing LLM performance on Indian financial regulatory compliance and filings—addressing gap in non-Western financial NLP be...

De Jure: LLM System Automates Extraction of Machine-Readable Regulatory Rules

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

De Jure pipeline uses iterative LLM self-refinement to automatically convert dense regulatory documents into structured, machine-readable rules—eliminating manual expert annotation in compliance wo...

Grammar-Railed Decoding enables enterprise SQL generation with compliance gua...