Artificial Intelligence in Financial Services
Summit PartnersThe paper draws on roundtables with over 100 financial services executives worldwide.
EU AI Act
Product · 4 documents
Key number
11.5 percentage points
Largest spread between best and worst harness for one model. arXiv (Cornell University) p.1
Explainable Artificial Intelligence (XAI) in the Banking Sector: A Review of Techniques for Transparent Credit, Fraud and Compliance Decisions
Banks use complex machine learning models such as neural networks, random forests and gradient boosting for credit scoring, loan approval, fraud detection, risk assessment and anti-money laundering, and many operate as black boxes.
The Harness Is the Model: Agent Scaffolding Changes a Fixed LLM's Compliance with Banking Conduct Rules
Four open-weight models each ran five harnesses on 156 pre-registered cases in a simulated retail bank whose 11 rule families paraphrase EU banking provisions.
Prospects for the Use of Artificial Intelligence by Financial Institutions in Ukraine
The National Bank of Ukraine publishes a discussion paper on the ethical and responsible use of AI by financial services market participants.