Data Provenance

Handwritten archival tables contain rich historical information, yet transforming them into structured representations, such as Knowledge Graphs, requires integrating table structure recognition, handwriting recognition, and semantic interpretation - a complex multimodal process. End-to-end AI implementations can obscure these steps, resulting in opaque algorithmic operations that hinder human oversight, critical assessment, and trust. To address this, we present a modular, provenance-aware pipeline to convert handwritten tabular images into KGs supporting human-AI collaboration. The pipeline decomposes the workflow into three stages - table reconstruction, information extraction, and KG construction - while exposing intermediate representations for inspection, evaluation, and correction. A key contribution of our approach is the systematic integration of data provenance at every stage, ensuring that all extracted entities and literals remain traceable to their visual and textual origins. The proposed pipeline is demonstrated through a number of experiments on real-world archival material concerning military careers. The results across three different table reconstruction variants highlight the importance of modularisation. By coupling modularity with data provenance, our work advances transparent and collaboratively controllable image-to-KG pipelines for complex historical data.

Image generation systems can produce plausible photographs, readable documents, and consistent depictions of people and places. When these artifacts are presented as records of real events, they can influence decisions in news, finance, identity verification, medicine, and law. This narrative review examines selected public model documentation, incident reports, research, and governance sources available through 1 October 2026, with English and Chinese community material providing illustrative context. We distinguish vendor capability claims, documented incidents, experimental findings, and prospective harm pathways. The analysis connects realism, text rendering, reference consistency, editing, grounding, and production cost to the conditions under which synthetic images acquire evidentiary authority. Historical incidents illustrate these pathways; they do not establish misuse rates for current models. We compare provider restrictions, provenance systems, watermarking, platform labeling, and policy obligations, and explain how their functions differ from independent verification of a depicted event or transaction. The framework links artifact types and decision contexts to the functions of available controls. High-stakes decisions call for authenticated source records, corroboration through trusted channels, and proportionate review before action.

In enterprise fraud detection, model accuracy alone is insufficient when insiders can tamper with audit logs or bypass approval workflows. Real-world incidents show that fraud often persists not because detection algorithms fail, but because the audit trail itself is controllable by privileged operators. This exposes a fundamental trust gap: who audits the auditor? We present a tamper-evident fraud detection system that anchors both ML predictions and workflow execution to an immutable blockchain ledger. Rather than using blockchain as passive storage, we enforce the entire approval process through smart contracts, ensuring that every transaction, prediction, and explanation is atomically recorded and cannot be retroactively modified. Our detection module achieves competitive accuracy (F1 = 0.895, PR-AUC = 0.974) while providing cryptographically verifiable decision trails that support regulatory auditability requirements (e.g., GDPR Article 22). System evaluation shows sub-25 ms inference latency and economically viable deployment on Layer-2 networks at under $0.01 per transaction (validated against PolygonScan data), supporting enterprise-scale workloads of 10,000+ monthly payments.

Artificial intelligence is increasingly deployed to synthesize large-scale public input in policy consultations and participatory processes. Yet no formal framework exists for auditing whether these summaries faithfully represent the source population, an accountability gap that existing approaches to AI explainability, grounding and hallucination detection do not address because they focus on output quality rather than input fidelity. Here, participatory provenance is introduced: a measurement framework grounded in optimal transport theory, causal inference and semantic analysis that tracks how individual public submissions are transformed, filtered or lost through AI-mediated summarization. Applied to Canada's 2025-2026 national AI Strategy consultation ($n = 5{,}253$ respondents across two independent policy topics), the framework reveals that both official government summaries underperform a random-participant baseline ($-9.1\%$ and $-8.0\%$ coverage degradation), with $16.9\%$ and $15.3\%$ of participants effectively excluded. Exclusion concentrates in clusters expressing dissent, scepticism and critique of AI ($33$-$88\%$ exclusion rates). Brevity, semantic isolation and rhetorical register independently predict representational outcome. An accompanying open-source interactive tool, the Co-creation Provenance Lab, enables policymakers to audit and iteratively improve summaries, establishing genuine human-in-the-loop oversight at scale.

An assurance case is a structured argument document that justifies claims about a system's requirements or properties, which are supported by evidence. In regulated domains, these are crucial for meeting compliance and safety requirements to industry standards. We propose a graph diagnostic framework for analysing the structure and provenance of assurance cases. We focus on two main tasks: (1) link prediction, to learn and identify connections between argument elements, and (2) graph classification, to differentiate between assurance cases created by a state-of-the-art large language model and those created by humans, aiming to detect bias. We compiled a publicly available dataset of assurance cases, represented as graphs with nodes and edges, supporting both link prediction and provenance analysis. Experiments show that graph neural networks (GNNs) achieve strong link prediction performance (ROC-AUC 0.760) on real assurance cases and generalise well across domains and semi-supervised settings. For provenance detection, GNNs effectively distinguish human-authored from LLM-generated cases (F1 0.94). We observed that LLM-generated assurance cases have different hierarchical linking patterns compared to human-authored cases. Furthermore, existing GNN explanation methods show only moderate faithfulness, revealing a gap between predicted reasoning and the true argument structure.

Frontier large language models generate clinically accurate outputs, but their citations are often fabricated. We term this the Provenance Gap. We tested five frontier LLMs across 36 clinician-validated scenarios for three rare neuromuscular disease pairs. No model produced a clinically relevant PubMed identifier without prompting. When explicitly asked to cite, the best model achieved 15.3% relevant PMIDs; the majority resolved to real publications in unrelated fields. We present HEG-TKG (Hierarchical Evidence-Grounded Temporal Knowledge Graphs), a system that grounds clinical claims in temporal knowledge graphs built from 4,512 PubMed records and curated sources with quality-tier stratification and 1,280 disease-trajectory milestones. In a controlled three-arm comparison using the same synthesis model, HEG-TKG matches baseline clinical feature coverage while achieving 100% evidence verifiability with 203 inline citations. Guideline-RAG, given overlapping source documents as raw text, produces zero verifiable citations. LLM judges cannot distinguish fabricated from verified citations without PubMed audit data. Independent clinician evaluation confirms the verifiability advantage (Cohen's d = 1.81, p < 0.001) with no degradation on safety or completeness. A counterfactual experiment shows 80% resistance to injected clinical errors with 100% detectability via citation trace. The system deploys on-premise via open-source models so patient data never leaves institutional infrastructure.

We propose a system for marking sensitive or copyrighted texts to detect their use in fine-tuning large language models under black-box access with statistical guarantees. Our method builds digital marks'' using invisible Unicode characters organized into (cue'', reply'') pairs. During an audit, prompts containing only cue'' fragments are issued to trigger regurgitation of the corresponding ``reply'', indicating document usage. To control false positives, we compare against held-out counterfactual marks and apply a ranking test, yielding a verifiable bound on the false positive rate. Empirically, we obtain a true positive rate of 96.7% at 0% false positive rate and reply regurgitation rates exceeding 28% per document with only 40 (4%) watermarked documents. The approach is minimally invasive, scalable across many sources, robust to standard processing pipelines, and achieves high detection power even when marked data is a small fraction of the fine-tuning corpus.