CORTEXA
← Browse
arxivcs.LGcs.AI2026-07-21

Benchmarking Generalization in Financial Statement Fraud Detection: robust evaluation and novel tasks

Guy Stephane Waffo Dzuyo, Gaël Guibon, Christophe Cerisara, Luis Belmar-Letelier

Financial statement fraud detection (FSFD) is crucial for market integrity but faces challenges from increasingly sophisticated schemes and under-utilized textual data in financial reports. Existing methods often rely on random data splits, leading to overoptimistic performance estimates that do not reflect real-world generalization to new companies or future periods. To address this recurring problem with the state of the art, we propose a robust FSFD framework leveraging Large Language Models (LLMs) to integrate both structured financial data and unstructured textual information from financial reports. We provide a more realistic evaluation through a novel and challenging benchmark task called Company-Isolated FSFD (CI-FSFD). We construct and make publicly available a comprehensive U.S. company dataset combining financial statements, summarized MD&A text, and fraud labels. Our approach achieves the best performance on the challenging CI-FSFD task, demonstrating the critical value of textual data and robust evaluation for reliable financial fraud detection.

View free PDFSource page

Related papers

arxivcs.CLcs.AIcs.LG2026-07-31

CalibratedRubric: Task-Adaptive Rubric Banks for Open-Ended LLM Evaluation

Mengting Chen, Yanshu Sun, Wanting Liang, Beidi Luan, Rui Sun, Dezhi Chen, et al.

Reliable evaluation of open-ended LLM outputs requires fine-grained rubrics, yet expert curation is costly and difficult to scale. Existing automated pipelines rely on strict judge unanimity and binary variance filters, which cannot distinguish measurable rubrics from informative…

View free PDFSource page
arxivcs.LGcs.AIcs.ARcs.DCcs.PFstat.CO2026-07-24

Optimizing Transformer Neural Network for Real-Time Outlier Detection on FPGAs

Ilia Sobakinskikh, Paul Alexander Bilokon

In this work, we explore how the inference time of a Transformer Neural Network can be efficiently optimized with applications to real-time anomaly detection in financial time series. The financial time series are price series such as asset prices. Unfortunately, the data is ofte…

View free PDFSource page
arxivcs.ROcs.AIcs.LG2026-07-24

One Hand Watches The Other: Dynamic Multi-Agent Cooperation for Sample-Efficient Bimanual Manipulation in Dynamic Environments

Jan Ole von Hartz, Abhinav Valada, Joschka Boedecker

Multi-stream robot manipulation policies achieve unparalleled sample efficiency and generalization by modeling actions relative to environmental reference frames. However, existing approaches typically assume these frames to be strictly exogenous. This causal assumption collapses…

View free PDFSource page
arxivcs.LGcs.AI2026-07-24

CEL: Comprehensive Counterfactual Explanations Library and Benchmark

Oleksii Furman, Łukasz Lenkiewicz, Marcel Musiałek, Maciej Zięba

Counterfactual explanations are a prominent approach in explainable artificial intelligence (xAI), providing actionable guidance on what input changes would alter a model's prediction to a desired outcome. While early methods primarily focused on minimal feature changes, recent w…

View free PDFSource page
arxivcs.CVcs.AIcs.LG2026-07-24

CARDIAG: A Dense Segment Classification Benchmark of Deep Learning Architectures for Coronary Angiography

Dominik Bernard Lau, Hubert Malinowski, Jerzy Szyjut, Adam Brzeski, Tomasz Dziubich, Radosław Targoński, et al.

Accurate pixel-level classification of coronary angiograms is critical for cardiovascular disease assessment, yet the field lacks standardized evaluation protocols. In this work we demonstrate a new benchmark for the assessment of deep learning models which densely classify pixel…

View free PDFSource page
arxivcs.DBcs.AIcs.CLcs.LG2026-07-24

DBA-Bench: A Production-Fidelity Benchmark for LLM-Based Database Operations Agents

Junming Chen, Junyang Jiang, Xu Chen, Zibo Liang, Kai Zheng

LLM-based database agents show promise, but differing task scopes, testbeds, and metrics hinder comparison. We identify four gaps between evaluation and production operations: live-environment fidelity (multi-turn read-write interaction with a running database); observation-space…

View free PDFSource page