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Tag

#compliance

3 articles tagged #compliance

arxivJul 14

Constraint-Aware Hierarchical Search for Regulation-Driven Fine-Grained Classification

arXiv:2607.10588v1 Announce Type: new Abstract: Tasks such as customs tariff classification, export control categorization, and standards-based equipment coding require assigning an input instance to a fine-grained class under an explicit regulatory hierarchy. Unlike standard text classification, th

#regulation#classification#hierarchicalRead on arxiv →
arxivMay 8

A Benchmark for Strategic Auditee Gaming Under Continuous Compliance Monitoring

arXiv:2605.06340v1 Announce Type: cross Abstract: Continuous post-deployment compliance audits, mandated by emerging regulations such as the EU AI Act and Digital Services Act, create a class of strategic gaming distinct from the one-shot input/output gaming studied in prior work. Regulated systems

#regulation#compliance#auditingRead on arxiv →
arxivApr 28bullish

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

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

COOPLE4 models · +1#compliance#regulatory#nlpRead on arxiv →
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