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A Regulatory Governance Framework for AI-Driven Financial Fraud Detection in U.S. Banking: Integrating OCC, SR 11-7, CFPB, and FinCEN Compliance Requirements for Model Development, Validation, and Monitoring Lifecycles

arXiv:2605.04076v1 Announce Type: new Abstract: U.S. financial institutions deploying AI-based fraud detection face a fragmented compliance landscape spanning four regulatory frameworks -- OCC Bulleti

model-releasesarxiv-cs-lg

7 May 2026

Search: “banking”

FiMI Banking: A Sovereign Model for Indian Retail Banking

Innovations in Cardless Artificial Intelligence Banking: A Comprehensive Framework for Cyber Secure and Fraud Mitigation using Machine Learning Algorithms

Application of Artificial Intelligence for Fraudulent Banking Operations Recognition

Cyber-Financial Contagion: Modeling the Propagation of an AI Vendor Compromise Through the Banking System

Beyond Churn: Predicting Financial Fragmentation in Retail Banking with Temporal Machine Learning

Better Deck or Different Judge? Evaluating Agentic Harness Gains in Corporate and Investment Banking

IndicBankBench: Evaluating Safety and Reliability of Language Model Assistants in Indian Retail Banking

Explainable Artificial Intelligence for Anomaly Detection in Banking Transactions: An Internal Audit Perspective

A Multi-Model Approach to English-Bangla Sentiment Classification of Government Mobile Banking App Reviews

From IceCube to IT-Sphere: A Hybrid Quantum-Classical GNN for Banking IT Root Cause Analysis

FinLifeBench: Exhaustive Life-Event History and Financial-State Reconstruction from Longitudinal Banking Dialogue

An AI Security Agent for Banking: Multi-Vector Fraud and AML Detection Across Retail and Corporate Accounts

Explainable Graph Neural Networks for Interbank Contagion Surveillance: A Regulatory-Aligned Framework for the U.S. Banking Sector

Differentially private federated learning with Byzantine-robust aggregation: A cross-domain framework for secure model training in banking and healthcare systems

FraudBench: Stress-Testing Policy-Grounded Banking Agents Against Adaptive Fraud

AI-Driven Multiscenario Interest Rate Forecasting: A Proof of Concept for Banking Asset Management

Post-Quantum Secure Federated DeFi for Inclusive Banking

Building Korean linguistic resource for NLU data generation of banking app CS dialog system

A Regulatory Governance Framework for AI-Driven Financial Fraud Detection in U.S. Banking: Integrating OCC, SR 11-7, CFPB, and FinCEN Compliance Requirements for Model Development, Validation, and Monitoring Lifecycles

BankerToolBench: Evaluating AI Agents in End-to-End Investment Banking Workflows

SkillBrew: Multi-Objective Curation of Skill Banks for LLM Agents

When More References Hurt: Contamination-Aware DINOv2 Memory Banks for Few-Shot Steel Defect Detection

Training-Free Human-in-the-Loop Anomaly Detection via Memory Bank Correction

SkillCycle: Co-Evolving Agent Policies and Skill Banks

Normality-Preserving Continual Industrial Anomaly Detection via Orthogonal LoRA Banks

Which Skill to Distill? SGUID: Selecting a Compact Skill Bank for Model-Skill Co-Evolution

Canaries in the Bank: Auditing User-Level Privacy in Private Evolution

Enhancing Financial Question Answering: A Novel Benchmark Dataset of Banks' financial statements

FedFit: Federated Fine-Tuning of LLMs via Vector-Bank Parameterization and Quantization

ALPHABET: A Laplace-Pole History Aggregator with Banked Exponential Transport

TRACE: A Self-Evolving Skill Bank for Consistent, Limit-Aware LLM Agents

LLM-Based Examination of Eligibility Criteria from Securities Prospectuses at the German Central Bank

Segmentation-Assisted Brain MRI Synthesis with Cross-Image Multi-Contrast Feature Memory Bank Retrieval Augmentation

Code as a Weapon: A Consensus-Labeled Prompt Bank for Measuring Coding-Model Compliance with Malicious-Code Requests

Dynamic Dual-Granularity Skill Bank for Agentic RL

Co-Evolving LLM Decision and Skill Bank Agents for Long-Horizon Tasks

AnchorSeg: Language Grounded Query Banks for Reasoning Segmentation

SlideBank: A Persistent Hierarchical Evidence Bank for Consistent Whole-Slide Reasoning

Bridging the Gap between Labeled and Unlabeled Data via Unified Flow with Feature Memory Bank

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

From Materials Database to Materials Bank: Assetizing Data for AI Driven Materials Innovation

Towards a Dynamic and Fixed-budget Memory Bank for Efficient Streaming Video Understanding

Open Annotations and Synthetic Data for Field Localisation in Indian Bank Cheques

Continual LLM Upcycling: A Predictor-Gated Bank-Wise Sparsity Training Recipe for Dense-to-Sparse LLMs

ADRA-Bank: A Modular Benchmark for Academic Deep Research Agents

Learning to Trim: End-to-End Causal Graph Pruning with Dynamic Anatomical Feature Banks for Medical VQA

Multimodal Diffusion Transformer with Memory Bank for Scalable Long-Duration Talking Video Generation

MENASpeechBank: A Reference Voice Bank with Persona-Conditioned Multi-Turn Conversations for AudioLLMs