Compliance Research

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Streaming ETL for Suspicious Activity Reports: Real-Time AML Data Pipelines with Kafka and Flink

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Data Pipeline Observability in Financial Crime Compliance: Real-Time AML Monitoring at Scale

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Cryptocurrency mixers under global regulatory spotlight after latest sanctions

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AI-Powered Transaction Monitoring: Evidence, Limits, and Governance

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DeFi platforms face unprecedented AML enforcement actions globally

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FinCEN Beneficial Ownership Reporting: Exemptions and Implementation Status

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EU AML Package Implementation Challenges Across Member States

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Quantum Spectral Anomaly Detection

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Square-Root Price Impact Is Necessary for Endogenous Manipulation Cycles in Learning-Agent Markets

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What Is Money Laundering? A Beginner's Guide

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KYC Fundamentals: Identity Verification in Financial Services

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Understanding the AML Regulatory Landscape

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The Risk-Based Approach in AML: A Practical Introduction

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Sanctions Screening: How It Works and Why It Matters

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Suspicious Activity Reports: What Every Compliance Professional Should Know

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Levi & Reuter (2006) - Money Laundering

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Takats (2007) - A Theory of 'Crying Wolf': The Economics of Money Laundering Enforcement

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Unger et al (2006) - The Amounts and Effects of Money Laundering

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Soudijn (2014) - Trade-Based Money Laundering

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Naheem (2015) - AML Transaction Monitoring Systems: A Critical Analysis

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Collier (2020) - The Role of Suspicious Activity Reports in AML

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Bueche (2022) - FATF and Virtual Assets: The Evolution of Global AML Standards for Crypto

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Fed Proposes AML Program Reforms: Risk-Based Resource Allocation and Effectiveness Supervision

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LLMs for Zero-Shot Threat Detection via Structured Risk Indicators

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Operationalizing the EU AI Act in Agile Software Development: A Guideline-Based Approach

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zLend: A Dual-Scope Cash-Flow Reconstruction Framework for On-Chain Credit Underwriting

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When ratios fall: A dynamic approach to contingent convertibles

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Rough Volatility Across Assets

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"If It Looks Like a User": Measuring Real-Time Moderation Effects via Social Media Simulation

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The New Mathematics of Democracy

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GEO-Flag: Detecting and Measuring GEO-Optimized Web Content

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Cost Scales with Change, Not Corpus Size: Incrementally Maintaining an Evolving Semantic Substrate

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Physics of Agents: Statistical Mechanics Predicts Collective Behavior of AI Agents

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Absence of critical scaling in the Schelling segregation model

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When Tool-Backed Skill Retrieval Fails: Source-Style Collapse in Executable Capability Retrieval

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Impression Share Prediction: An Offline Evaluation Task for Ranking Systems

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ECO-ID: Event-Camera based Optical System for Secure Multi-User Ultra-Low Latency Identification

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Sample Complexity of Peer Prediction

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UniDot: A Unified Network for Sequence Modeling and Feature Interaction in Large-scale Recommendation

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Steering the Flow: Inverting Face Recognition Models via Gradient-Guided Flow Matching

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"This Is So Claude!" Towards a Theory of the Recognition of AI Character Without Reidentification

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A Deployment-Oriented and Resource-Efficient Neuro-Symbolic Framework for Explainable DDoS Detection in Operational Technology Networks

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Liquid democracy under vote correlation: On the fallacies of averaging and the excluded middle

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Unbiased Recommender Systems with Implicit Feedback

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Learning to Price with Persuasion

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Tight Inapproximability of Pacing and Throttling Equilibria in Second-Price Auctions

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The ultimate carbon cost of a ChatGPT query

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Characterizing Agentic Flooding of Government Services

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Declining Modularity of Intellectual Bases During the Emergence of Research Areas

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Rigorous Statements and Proofs of the Lemmas in Simon's Algorithm for the Dihedral Coset Problem and Their Underlying Hypothesis

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SAHC-NS: Structure-Aware and Hardness-Calibrated Negative Sampling for Implicit Collaborative Filtering

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When Is Complex Chunking Worth It? A Multi-Objective Evaluation of Chunking Methods at Scale

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The User Side of AI Model Lifecycles: Evidence from the Keep4o Movement

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What to Remember, What to Reveal: Privacy-Aware Memory for Conversational Agents

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Anchoring for Truthfulness: The Random-Anchor Volume Mechanism for Multi-Facility Location

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DSPrompt: Dynamic Soft Prompt Defense Against M-RAG Corruption

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Vantage: Availability-Graded Broadcast for Signature-Free BFT

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Solving Streett and Emerson-Lei Games with Universal Trees

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LLM-guided Planar Loco-Manipulation for Quadruped Robots

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Crowds Believe in You: Online Prediction Markets Overestimate How Often People Achieve Their Own Goals

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Difficulty Calibration Across Time for Membership Inference in Diffusion Models

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TextSeal2: Distortion-Free LLM Watermarking with Copula Mixing and Memoryless Races

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The Privacy and Security Risks of Edge LLM Optimization

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Efficient Scalable Oversight via Rewinding

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Glance: The Generator Is Its Own Reranker

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First-Order Bilevel Optimization for Non-truthful Auction Design

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Understanding and Mitigating Role Spoofing in LLMs

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Decompose, Estimate, Select: Coverage-Aware Context Construction for Long-Form RAG

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Reversing Polarization through Tolerance-Aware Recommendation and Adaptive Diversification

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The Price of a Chance in Artificial Societies

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Organ-specific mitochondrial heterogeneity: An under-recognized variable in preclinical drug toxicity screening.

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Simulating the unreal: Neural mechanisms of counterfactual comprehension.