Paper Citation Record · LEDGER

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking

As of 12 August 2026, this Paper Citation Record lists 25 of 25 outbound references and 0 inbound Pith citation observations for arXiv:2506.01093.

A citation records a reference. It does not transfer a finding from one paper to another.

pith.paper-citation-record.v1
2506.01093 v1

Coverage vector

measured 25 of 25 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-07T11:54:20.156216Z

measured 25 of 25 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-12T06:34:41.77262+00:00

measured 0 of 0 inbound itemization

Pith citing papers itemized under the disclosed page cap.

Source: paper_references, paper_reference_links

measured 0 of 1 external citation measurements

A source-named dated measurement, never combined with another source.

Source: cited_works

Reference resolution

25 of 25 outbound references displayed

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verified fuzzy21
unresolved3
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External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 61b730a7-6d68-42b9-9a0c-fb03e6f04663 · outbound

This paper cites Harnessing the power of generative artificial intelligence (genai) in governance, risk management, and compliance (grc),.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Harnessing the power of generative artificial intelligence (genai) in governance, risk management, and compliance (grc),

Reference 1

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:24.101992Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation b1178da2-2be7-46ca-a7ba-ed2a97835f1a · outbound

This paper cites Hettiarachchi,Text embedding-based event detection for social and news media.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Hettiarachchi,Text embedding-based event detection for social and news media

Reference 2

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:23.985103Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 0958bb1b-89ce-46c8-89d2-53169e9c6274 · outbound

This paper cites Finding Money Launderers Using Heterogeneous Graph Neural Networks.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Finding Money Launderers Using Heterogeneous Graph Neural Networks

Reference 3

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Source-reported events for the cited work

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Observation 8929a8d2-9550-4e59-ad32-bbc53345854b · outbound

This paper cites Knowledge graph- driven real-time data engineering for context-aware machine learning pipelines,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Knowledge graph- driven real-time data engineering for context-aware machine learning pipelines,

Reference 4

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:23.847189Z

Source-reported events for the cited work

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Observation fbe8fb5a-1dd9-4ab6-87b4-47c66e462bc3 · outbound

This paper cites Applicability of large language models and generative models for legal case judgement summarization,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Applicability of large language models and generative models for legal case judgement summarization,

Reference 5

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:23.663713Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 22a4d2ac-9664-49c6-8244-91fc790899d0 · outbound

This paper cites Ai-driven regulatory compliance: Transforming financial oversight through large language models and automation,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Ai-driven regulatory compliance: Transforming financial oversight through large language models and automation,

Reference 6

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:23.434458Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation f886c84c-1c1d-431e-ba3b-87c4de67881e · outbound

This paper cites Explainable ai and gover- nance: Enhancing transparency and policy frameworks through retrieval- augmented generation (rag),.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Explainable ai and gover- nance: Enhancing transparency and policy frameworks through retrieval- augmented generation (rag),

Reference 7

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:23.217060Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 487e3c39-6414-43d0-9e59-f7ab7589d573 · outbound

This paper cites Practical and theoretical judg- ment in data-driven financial due diligence,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Practical and theoretical judg- ment in data-driven financial due diligence,

Reference 8

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:22.987835Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 62f63df6-d304-479e-9aab-90a5774f9ac3 · outbound

This paper cites A survey on model context protocol: Architecture, state-of- the-art, challenges and future directions,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking A survey on model context protocol: Architecture, state-of- the-art, challenges and future directions,

Reference 9

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:22.787046Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 0297972f-b854-4f85-bbbf-46b843c7827a · outbound

This paper cites The challenges of implementing anti-money laundering regulation: an empirical analysis,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking The challenges of implementing anti-money laundering regulation: an empirical analysis,

Reference 10

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:22.495444Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 28962632-6e5e-4c5d-aee9-e2c6d3f6b24e · outbound

This paper cites Rule-based expert systems for automated legal reasoning and contract analysis: A case study in knowledge representation,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Rule-based expert systems for automated legal reasoning and contract analysis: A case study in knowledge representation,

Reference 11

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:22.215321Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation bccc65f3-53b2-4a33-800f-a7142d08e4fe · outbound

This paper cites Mongoli,The Use of LLMs in the Legal Field: Optimizing Con- tract Management with Generative Artificial Intelligence.PhD thesis, Politecnico di Torino, 2024.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Mongoli,The Use of LLMs in the Legal Field: Optimizing Con- tract Management with Generative Artificial Intelligence.PhD thesis, Politecnico di Torino, 2024

Reference 12

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:22.040893Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 90df7712-1367-4221-ba9b-a76e420f659a · outbound

This paper cites How audits fail according to accident investigations: A counterfactual logic analysis,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking How audits fail according to accident investigations: A counterfactual logic analysis,

Reference 13

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:21.827668Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 87b56eff-783e-4307-b2ce-83a279ea543c · outbound

This paper cites Enhancing corporate governance and compliance through ai: Implementing natural language processing and machine learning algorithms,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Enhancing corporate governance and compliance through ai: Implementing natural language processing and machine learning algorithms,

Reference 14

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:21.673739Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation f2fb9cf7-0284-4c27-b40f-c6181a0751e9 · outbound

This paper cites A Review of Multimodal Explainable Artificial Intelligence: Past, Present and Future.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking A Review of Multimodal Explainable Artificial Intelligence: Past, Present and Future

Reference 15

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Source-reported events for the cited work

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Observation fa1f2cd1-3265-4a69-ba75-945d78b8dc87 · outbound

This paper cites Graph feature preprocessor: Real- time subgraph-based feature extraction for financial crime detection,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Graph feature preprocessor: Real- time subgraph-based feature extraction for financial crime detection,

Reference 16

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:21.536987Z

Source-reported events for the cited work

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Observation dcf70452-e530-4f96-b18c-4fa2fb17915b · outbound

This paper cites Laundrograph: Self-supervised graph representation learning for anti-money laundering,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Laundrograph: Self-supervised graph representation learning for anti-money laundering,

Reference 17

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:21.392490Z

Source-reported events for the cited work

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Observation 7113efc6-8ddf-4792-8d97-3e38324e7829 · outbound

This paper cites Bitcoin money laundering detection via subgraph contrastive learning,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Bitcoin money laundering detection via subgraph contrastive learning,

Reference 18

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:21.211128Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 50b0d29e-e841-4c4c-ad7c-faebd7a3372d · outbound

This paper cites Model Risk Management for Generative AI In Financial Institutions.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Model Risk Management for Generative AI In Financial Institutions

Reference 19

Resolution: unresolved; no resolver link, observed 2026-08-07T11:54:19.558428Z

Source-reported events for the cited work

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Observation e7d9406c-4a61-416a-82d1-57e147fd737e · outbound

This paper cites Opportunities in real time fraud detection: An explainable artificial intelligence (xai) research agenda,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Opportunities in real time fraud detection: An explainable artificial intelligence (xai) research agenda,

Reference 20

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:21.073453Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 567f9490-3e05-467c-9711-9f226391dce6 · outbound

This paper cites Advancing fraud detection in banking: Real-time applica- tions of explainable ai (xai),.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Advancing fraud detection in banking: Real-time applica- tions of explainable ai (xai),

Reference 21

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:20.949865Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation 357a5092-09a5-4205-9fcb-68f8c3e5aaaa · outbound

This paper cites Developing a digital operations dashboard for real-time financial compliance monitoring in multinational corporations,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Developing a digital operations dashboard for real-time financial compliance monitoring in multinational corporations,

Reference 22

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:20.767749Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Observation b677818d-1e2a-4eee-930d-ec6d107281c3 · outbound

This paper cites The role artificial intelligence in modern banking: an exploration of ai-driven approaches for enhanced fraud prevention, risk management, and regulatory compliance,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking The role artificial intelligence in modern banking: an exploration of ai-driven approaches for enhanced fraud prevention, risk management, and regulatory compliance,

Reference 23

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:20.623138Z

Source-reported events for the cited work

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Observation b1a23dc7-033b-4e99-8a9b-b9c30d331393 · outbound

This paper cites Machine learning for blockchain data analysis: Progress and opportunities,.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Machine learning for blockchain data analysis: Progress and opportunities,

Reference 24

Resolution: verified fuzzy; raw_fallback, observed 2026-08-07T11:54:20.490501Z

Source-reported events for the cited work

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Observation c377d2f0-345a-4188-8c69-ac1084f68d74 · outbound

This paper cites Boardwalk Empire: How Generative AI is Revolutionizing Economic Paradigms.

Regulatory Graphs and GenAI for Real-Time Transaction Monitoring and Compliance Explanation in Banking Boardwalk Empire: How Generative AI is Revolutionizing Economic Paradigms

Reference 25

Resolution: verified exact; local_arxiv, observed 2026-08-07T11:54:20.316345Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-12T06:34:41.77262+00:00.

Pith citing papers

No inbound Pith citation observations are available.