4 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…
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…
MM-FusionNet: Context-Aware Dynamic Fusion for Multi-modal Fake News Detection with Large Vision-Language Models
Junhao He, Tianyu Liu, Jingyuan Zhao +1
The proliferation of multi-modal fake news on social media poses a significant threat to public trust and social stability. Traditional detection methods, primarily text-based, oft…