5 papers
Perception, Layout, and Validation: Calibrated Confidence for Reliable Straight-Through Processing of Financial Documents
Yichao Jin, Yushuo Wang, Yuxuan Han +7
Straight-through processing (STP) on extracted key-value fields from financial documents without human review requires a calibrated probability together with a bounded guarantee on…
Detection, Attribution, Narration: An End-to-End Pipeline for Explainable Money Mule Identification
Yuge Zhang, Yuanxing Zhang, Yichao Jin +7
Money mule accounts are critical facilitators of financial fraud, yet detecting them at scale remains challenging due to the heterogeneous nature of transactional and behavioural d…
Beyond Semantic Similarity: A Two-Phase Non-Parametric Retrieval Workflow for Corporate Credit Underwriting
Linus Ng Junjia, Ezekiel Tee Kongquan, Kelvin Heng +2
Corporate credit underwriting requires analysts to extract actionable evidence from long, heterogeneous financial documents spanning hundreds of pages and multiple languages. Stand…
A Multistage Extraction Pipeline for Long Scanned Financial Documents: An Empirical Study in Industrial KYC Workflows
Yuxuan Han, Yuanxing Zhang, Yushuo Wang +3
Structured information extraction from long, multilingual scanned financial documents is a core requirement in industrial KYC and compliance workflows. These documents are typicall…
Multi-Stage Field Extraction of Financial Documents with OCR and Compact Vision-Language Models
Yichao Jin, Yushuo Wang, Qishuai Zhong +3
Financial documents are essential sources of information for regulators, auditors, and financial institutions, particularly for assessing the wealth and compliance of Small and Med…