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~ similar to 2605.22604v1· 20 results

cs.CRRecentMay 28, 2026

When AI Meets Wall Street: A Survey on Trustworthy AI in Fintech

Qingwen Zeng, Zhenghao Zhao, Yitian Yang, Yiqi Zhu +5 more

This paper proposes a unified, lifecycle-centric framework and a detailed taxonomy to survey and analyze novel, finance-specific attack surfaces and vulnerabilities in AI systems used within the finan…

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cs.AIcs.CRcs.IRRecentMay 3, 2026

CyberAId: AI-Driven Cybersecurity for Financial Service Providers

George Fatouros, Georgios Makridis, John Soldatos, Dimosthenis Kyriazis +17 more

The paper proposes CyberAId, a hybrid multi-agent system designed to enhance cybersecurity for financial institutions by integrating specialized LLM subagents with existing SIEM/XDR telemetry, address…

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cs.CRRecentMar 24, 2026

Security Barriers to Trustworthy AI-Driven Cyber Threat Intelligence in Finance: Evidence from Practitioners

Emir Karaosman, Advije Rizvani, Irdin Pekaric

This paper investigates the practical barriers preventing the trustworthy deployment of AI-driven Cyber Threat Intelligence (CTI) in the highly regulated financial sector, identifying four key socio-t…

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cs.CRcs.AIcs.LGRecentMay 17, 2026

SCAFDS: Edge-Feature Graph Attention for Interbank Fraud Detection with Attribution-Grounded SAR Generation

Mohammad Nasir Uddin

SCAFDS introduces a novel, seven-stage graph attention system that models fraud propagation using co-occurrence edge features and generates forensically traceable SAR narratives, significantly improvi…

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cs.CRRecentApr 11, 2026

Automatic Teller Machines for Offline E-cash

Anrin Chakraborti, Qingzhao Zhang, Jingjia Peng, Morley Mao +1 more

The paper proposes a new cryptographic bearer token design enabling fully offline e-cash withdrawals from ATMs, thereby removing the central bank as a critical dependency.

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cs.CRcs.HCRecentJun 2, 2026

Generative AI-Enabled Refund Fraud in Chinese E-Commerce: Investigation on Merchants and Platform Workers

Shuning Zhang, Eve He, Xiao Zhan, Shijing He +3 more

This paper investigates how Generative AI enables scalable, hyper-realistic fraud in Chinese e-commerce by fabricating product defect evidence, proposing new defense mechanisms like verifiable materia…

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cs.CRRecentMar 25, 2026

An Adaptive Neuro-Fuzzy Blockchain-AI Framework for Secure and Intelligent FinTech Transactions

Gunjan Mishra, Yash Mishra

The paper proposes an Adaptive Neuro-Fuzzy Blockchain-AI Framework (ANFB-AI) that enhances FinTech security by combining blockchain immutability with adaptive AI to detect complex fraud in real-time.

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cs.LOcs.AIcs.CRRecentApr 1, 2026

Type-Checked Compliance: Deterministic Guardrails for Agentic Financial Systems Using Lean 4 Theorem Proving

Devakh Rashie, Veda Rashi

The paper introduces the Lean-Agent Protocol, a formal verification platform that uses Lean 4 theorem proving to ensure agentic AI actions in finance are mathematically compliant with complex regulati…

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cs.AIcs.LGRecentMay 30, 2026

Medication-Aware Financial Exploitation Detection for Alzheimer's Patients Using Edge-Aware Interaction Risk Modeling

Farzana Akter, Lisan Al Amin, Rakib Hossain, Chaitanya Gunupudi +1 more

The paper proposes a medication-aware framework that integrates medication adherence with financial transaction monitoring to significantly improve the detection of financial exploitation in Alzheimer…

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cs.CRcs.SIRecentApr 14, 2026

UniDetect: LLM-Driven Universal Fraud Detection across Heterogeneous Blockchains

Shuyi Miao, Wangjie Qiu, Shengda Zhuo, Fei Shen +4 more

UniDetect is a novel LLM-driven method that detects cross-chain cryptocurrency fraud by generating generalized transaction summaries, significantly outperforming existing detection techniques across m…

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cs.CRcs.AIcs.CLRecentMar 25, 2026

AI Security in the Foundation Model Era: A Comprehensive Survey from a Unified Perspective

Zhenyi Wang, Siyu Luan

The paper proposes a unified closed-loop threat taxonomy to systematically analyze and defend foundation models by explicitly framing the bidirectional security interactions between data and models.

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cs.CRRecentMay 28, 2026

Protecting On-Device AI Inference: A Systematic Review of Attacks and Defence Mechanisms

Zisis Tsiatsikas, Alexandros Fakis, Georgios Karopoulos, Vasileios Kouliaridis +1 more

This paper provides the first comprehensive review of threats and defenses specifically targeting on-device AI inference, revealing a significant imbalance where certain attack types, like adversarial…

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cs.CRcs.CERecentApr 10, 2026

Conversations Risk Detection LLMs in Financial Agents via Multi-Stage Generative Rollout

Xiaotong Jiang, Jun Wu

The paper proposes FinSec, a novel four-tier security detection framework, to robustly identify complex financial risks and suspicious dialogue patterns in LLM-powered financial agents, achieving stat…

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cs.CRcs.LGRecentApr 25, 2026

Scalable and Verifiable Federated Learning for Cross-Institution Financial Fraud Detection

Prajwal Panth, Nishant Nigam

The paper introduces Dynamic Sharded Federated Learning (DSFL), a secure aggregation framework that significantly reduces communication overhead and enhances update verification for cross-institution…

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cs.CRcs.CERecentApr 5, 2026

Refunded but Rewarded: The Double Dip Attack on Cashback Reward Engines

S M Zia Ur Rashid, Suman Rath

The paper analyzes and documents various double-dip reward abuse attacks that exploit flaws in how cashback and reward engines handle transaction refunds, proposing formal invariants and defensive alg…

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cs.CRRecentMar 17, 2026

Systematization of Knowledge: The Design Space of Digital Payment Systems with Potential for CBDC

Judith Senn, Aljosha Judmayer, Nicholas Stifter, Rainer Böhme

The paper systematically analyzes 36 existing and proposed digital payment system designs to identify recurring patterns, technical trade-offs, and implementation challenges relevant for future Centra…

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cs.CRcs.AIRecentApr 7, 2026

Blockchain and AI: Securing Intelligent Networks for the Future

Joy Dutta, Hossien B. Eldeeb, Tu Dac Ho

This paper synthesizes the emerging field of blockchain and AI for securing intelligent networks by providing a comprehensive taxonomy, integration patterns, and an evaluation blueprint.

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cs.CRcs.AIcs.CYRecentMay 30, 2026

Authenticity Debt and the Synthetic Content Threat Landscape: A Layered Framework for Trust, Provenance, and IP Governance in the Generative AI Era

Shubhashis Sengupta, Benjamin McCarty, Milind Savagaonkar, Rhine Andotra

The paper introduces the concept of 'authenticity debt'—the institutional liability from deploying unverified AI content—and proposes a layered reference architecture combining cryptographic provenanc…

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cs.CRcs.AIcs.CYRecentMay 30, 2026

Authenticity Debt and the Synthetic Content Threat Landscape: A Layered Framework for Trust, Provenance, and IP Governance in the Generative AI Era

Shubhashis Sengupta, Benjamin McCarty, Milind Savagaonkar, Rhine Andotra

The paper introduces the concept of 'authenticity debt'—the institutional liability from deploying unverified AI content—and proposes a layered reference architecture combining cryptographic provenanc…

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cs.CRcs.AIcs.MARecentApr 7, 2026

Who Governs the Machine? A Machine Identity Governance Taxonomy (MIGT) for AI Systems Operating Across Enterprise and Geopolitical Boundaries

Andrew Kurtz, Klaudia Krawiecka

This paper introduces the Machine Identity Governance Taxonomy (MIGT), a comprehensive framework designed to govern the rapidly expanding and currently ungoverned machine identities used by AI systems…

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