Banking

Momentum

8 papers in the last four weeks, up 14% on the four weeks before. 0.1% of all new papers.

Jul 13Week of Sep 28

Latest papers 52

All topics
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  1. Better Deck or Different Judge? Evaluating Agentic Harness Gains in Corporate and Investment Banking

    Sep 30, 2026Ludovic Gibert, Matis Despujols, Andre-Louis RochetGradingLarge Language Model Judges

  2. Automated Regulatory Compliance Question Answering in Financial Services with Domain-Adapted Retrieval-Augmented Generation

    Sep 24, 2026Tobias Deußer, Abhishek Pillai, Aurelio F. Bariviera +5ComplianceBanking

  3. IndicBankBench: Evaluating Safety and Reliability of Language Model Assistants in Indian Retail Banking

    Sep 24, 2026Suvradip Paul, Chandra Bhushan, Harsh Sharma +4Banking

  4. Compliant with Local Controls, Collectively Discriminatory. A Governance Architecture for Multi-Agent AI in Regulated Finance

    Sep 23, 2026Jose Manuel de la Chica Rodriguez, Juan Manuel Vera Diaz, Pablo Delgado RomeroArtificial Intelligence GovernanceGovernance

  5. Spectra: A Rules-Driven LLM Pipeline for Automated KYC Document Processing

    Sep 21, 2026Miray Wahib, Ethan Tran, Rea Mourad +2AutomatedBanking

  6. FiMI Banking: A Sovereign Model for Indian Retail Banking

    Sep 3, 2026NPCI AI Research Team, Aman Kumar, Asit Desai +15BankingVerifiable Rewards

  7. Enhancing Financial Question Answering: A Novel Benchmark Dataset of Banks' financial statements

    Sep 3, 2026Arianna Miola, Bruno Spaccavento, Lorenzo Silotto +2Financial Question AnsweringBanking

  8. AI-Driven Multiscenario Interest Rate Forecasting: A Proof of Concept for Banking Asset Management

    Aug 12, 2026Ekkehardt Bauer, Dirk Holländer, Linus Wolff +3Data-Driven ForecastingBanking

  9. Governing Agentic AI in FinTech

    Aug 11, 2026Henry HanArtificial Intelligence GovernanceBanking

  10. Context Is Not Authority: Structured Runtime Governance for Financial Market Agents

    Aug 10, 2026Rui Tang, Qiangqiang Liu, Yichi Zhang +3AuthorityBanking

  11. FinanceHarness: Autonomous Financial Deep Research Framework

    Jul 30, 2026Yijia Xiao, Rujun Han, Yanfei Chen +8Finance BenchmarksDeep Research

  12. A Computational Ethical Framework for Financial Digital Phenotyping for Mental Health

    Jul 27, 2026Oluwadara Adedeji, Michael Mayowa Farayola, Jeff Brozena +3EthicsMental Health

  13. HyperBank: A Differentiable Bank of Classical Priors for Few-Shot Spheroid Microscopy Segmentation

    Jul 12, 2026M. Průšek, A. Novozámský, F. Šroubek +3Few-Shot SegmentationMicroscopy

  14. Governing Generative AI Across Financial Institutions: A Framework for Generative AI Risk Control

    Jul 5, 2026Dennis Mao, Alessandra Lin, Yixin Kang +1Artificial Intelligence GovernanceGenerative Artificial Intelligence

  15. Meta-Benchmarks for Financial-Services LLM Evaluation

    Jul 2, 2026Blair HudsonFinance BenchmarksBanking

  16. FinInvest-GTCN: Explainable Graph-Temporal-Causal Modeling for Risk-Aware Investment Decision Optimization

    Jun 27, 2026Junyan Tan, Yifan Li, Minghao Wang +2Causal GraphFinance Benchmarks

  17. Multi-Stream Temporal Fusion for Financial Fraud Detection

    Jun 23, 2026Mohammadamin Dashti Moghaddam, Nick SciarrilliFraud DetectionMulti-Stream Temporal Fusion

  18. From Complaint Narratives to Monetary Relief: A Hybrid Machine Learning Framework for CFPB Consumer Complaints

    Jun 21, 2026Zhuoer Wang, Sizhen Zhu, Xiongyu ChenCredit Risk PredictionBanking

  19. An AI Security Agent for Banking: Multi-Vector Fraud and AML Detection Across Retail and Corporate Accounts

    Jun 16, 2026Joseph Walusimbi, Joshua Benjamin SsentongoFraud DetectionBanking

  20. Post-Quantum Secure Federated DeFi for Inclusive Banking

    Jun 9, 2026Swati Sachan, Dale Fickett, Richard Buchinger +1Post-Quantum CryptographyDecentralized Finance

  21. ATM: Why Latent World Models Can Fail to Plan

    Jun 8, 2026Jiaheng Chen, Tinghe Zhang, Yucheng Xiao +5Latent World ModelsAction-Conditioned Planning

  22. Artificial Intelligence-Enabled Accounting Information Systems and Fraud Detection in Nigeria's Financial Services Sector: The Moderating Role of Natural Language Processing

    Jun 4, 2026Timothy Oluwapelumi Adeyemi, Abigail Omotola OjogbedeFraud DetectionBanking

  23. Extending the UXR Point of View Pyramid: A Generative AI-Augmented Methodology for Human-Centred AI Systems

    May 29, 2026Festus Fatai Adedoyin, Huseyin Dogan, Melike Akca +1Banking

  24. BlueFin: Benchmarking LLM Agents on Financial Spreadsheets

    May 29, 2026Srivatsa Kundurthy, Clara Na, Colton Moraine +6SpreadsheetsBanking

  25. FinGuard: Detecting Financial Regulatory Non-Compliance in LLM Interactions

    May 28, 2026Huaixia Dou, Jie Zhu, Minghao Wu +5ComplianceBanking

  26. Code as a Weapon: A Consensus-Labeled Prompt Bank for Measuring Coding-Model Compliance with Malicious-Code Requests

    May 27, 2026Richard J. Young, Gregory D. MoodyCode QualityLarge Language Model Safety

  27. Prudent-Banker: No Extra Fees for Baseline Safety in Adversarial Bandits With and Without Delays

    May 22, 2026Ting Hu, Luanda Cai, Emmanouil-Vasileios Vlatakis-GkaragkounisBanditsBounded Adversary

  28. Building Korean linguistic resource for NLU data generation of banking app CS dialog system

    May 11, 2026Jeongwoo Yoon, On-yu Park, Changhoe Hwang +3Natural Language ProcessingNatural Language

  29. Cross-Cultural Transfer of Emoji Semantics and Sentiment in Financial Social Media

    May 10, 2026Ahmed Mahrous, Roberto Di PietroFinancial Sentiment AnalysisSentiment

  30. FinRAG-12B: A Production-Validated Recipe for Grounded Question Answering in Banking

    May 6, 2026Denys Katerenchuk, Pablo Duboue, Keelan Evanini +6BankingRefusals

  31. A Multi-Head Attention Approach for SLA Compliance Monitoring in Data Centers

    May 6, 2026Omanshu ThapliyalComplianceData Centers

  32. CyberAId: AI-Driven Cybersecurity for Financial Service Providers

    May 3, 2026George Fatouros, Georgios Makridis, John Soldatos +18CybersecurityBanking

  33. ComplianceNLP: Knowledge-Graph-Augmented RAG for Multi-Framework Regulatory Gap Detection

    Apr 26, 2026Dongxin Guo, Jikun Wu, Siu Ming YiuComplianceRegulation

  34. AnchorSeg: Language Grounded Query Banks for Reasoning Segmentation

    Apr 20, 2026Rui Qian, Chuanhang Deng, Qiang Huang +6Vision-Language Model GroundingSpatial Grounding

  35. Synthetic data in cryptocurrencies using generative models

    Apr 17, 2026André Saimon S. Sousa, Otto Pires, Frank Acasiete +3Decentralized FinanceSynthetic Data

  36. Decoupling Identity from Utility: Privacy-by-Design Frameworks for Financial Ecosystems

    Apr 16, 2026Ifayoyinsola Ibikunle, Tyler Farnan, Senthil Kumar +1Synthetic DataAnonymization

  37. Helping Customers in Distress: An LLM-powered Agent that Converses, Probes, and Routes

    Mar 31, 2026Alankar Atreya, Stefan Sylvius Wagner, Devesh Batra +7TriageBanking

  38. Risk-Adjusted Harm Scoring for Automated Red Teaming for LLMs in Financial Services

    Mar 11, 2026Fabrizio Dimino, Bhaskarjit Sarmah, Stefano PasqualiLarge Language Model SafetyRed-Teaming

  39. Weighted Contrastive Learning for Anomaly-Aware Time-Series Forecasting

    Dec 8, 2025Joel Ekstrand, Tor Mattsson, Zahra Taghiyarrenani +3Time-Series Anomaly DetectionContrastive Learning

  40. Engineering Carbon Credits Towards A Responsible FinTech Era: The Practices, Implications, and Future

    Dec 22, 2024Qingwen Zeng, Hanlin Xu, Nanjun Xu +5Carbon EmissionsGreenhouse Gas