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News/ComplianceNLP: Knowledge-Graph-Augmented RAG for Multi-Framework Regulatory Gap Detection
arxiv
PublishedApril 28, 2026 at 4:00 AM
▲bullish

ComplianceNLP: Knowledge-Graph-Augmented RAG for Multi-Framework Regulatory Gap Detection

Source
arxiv.orgfull article ↗
Read on arxiv→
Publisher summary· verbatim

arXiv:2604.23585v1 Announce Type: new Abstract: Financial institutions must track over 60,000 regulatory events annually, overwhelming manual compliance teams; the industry has paid over USD 300 billion in fines and settlements since the 2008 financial crisis. We present ComplianceNLP, an end-to-end

Models mentioned
01
  • 01openai logo
    gpt-4
    openai/gpt-4
    0.0%IN $30.00/Mtok
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Discussion
Mentioned models
04
  • 01
    ComplianceNLP
  • 02
    gpt-4
    openai/gpt-4
  • 03
    LEGAL-BERT
  • 04
    RAG
Source
↗
arxiv
Read original ↗All from arxiv →
Tags
04
#compliance#regulatory#nlp#financial
Mentioned companies
01
SEC

No replies yet. Be first.

Mentioned models
04
  • 01
    ComplianceNLP
  • 02
    gpt-4
    openai/gpt-4
  • 03
    LEGAL-BERT
  • 04
    RAG
Source
↗
arxiv
Read original ↗All from arxiv →
Tags
04
#compliance#regulatory#nlp#financial
Mentioned companies
01
SEC

Related coverage

More from ARXIV
arxivA Theoretical Analysis of Test-Driven Code Generation19h
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