Paper Citation Record · LEDGER

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models

As of 17 August 2026, this Paper Citation Record lists 30 of 30 outbound references and 0 inbound Pith citation observations for arXiv:2507.16642.

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

pith.paper-citation-record.v1
2507.16642 v1

Coverage vector

measured 30 of 30 reference resolution

Typed states for the displayed outbound observations.

Source: paper_references, paper_reference_links, observed 2026-08-06T15:12:49.989786Z

measured 30 of 30 standing notices

One-hop event checks from named stored sources.

Source: scholarly_work_events, retraction_status_cache, observed 2026-08-16T06:30:59.297886+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

30 of 30 outbound references displayed

verified exact0
verified fuzzy20
unresolved9
parse uncertain0
malformed identifier1
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External citation measurements

No source-named external measurement is stored.

Outbound references

Observation 728df2e3-81c0-40b4-b096-9c08499886f8 · outbound

This paper cites Automatic consistency checking of table and text in financial documents,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Automatic consistency checking of table and text in financial documents,

Reference 1

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.444381Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 7e7b5f03-2dfa-4fb6-8776-e693c8e801e5 · outbound

This paper cites FinBERT: Financial Sentiment Analysis with Pre-trained Language Models.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models FinBERT: Financial Sentiment Analysis with Pre-trained Language Models

Reference 2

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Source-reported events for the cited work

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Observation 3c4050fd-0b35-4059-a2ae-1f8c08051074 · outbound

This paper cites A comparison of pre-trained language models for multi-class text classification in the financial domain,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models A comparison of pre-trained language models for multi-class text classification in the financial domain,

Reference 3

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.430496Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 6eabeede-4fb5-42b7-8e3c-0ff9ee8af633 · outbound

This paper cites Zero-shot text match- ing for automated auditing using sentence transformers,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Zero-shot text match- ing for automated auditing using sentence transformers,

Reference 4

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.416405Z

Source-reported events for the cited work

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Observation c4913304-201d-4b83-a2f6-88cda169d263 · outbound

This paper cites Can GPT models be Financial Analysts? An Evaluation of ChatGPT and GPT-4 on mock CFA Exams.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Can GPT models be Financial Analysts? An Evaluation of ChatGPT and GPT-4 on mock CFA Exams

Reference 5

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Source-reported events for the cited work

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Observation 69bc4026-211c-404a-a3d2-21b5dff83bae · outbound

This paper cites Bridging the gap–the impact of chatgpt on fi- nancial research,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Bridging the gap–the impact of chatgpt on fi- nancial research,

Reference 6

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.401912Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation a11166d0-7541-4318-812d-327af08bcea5 · outbound

This paper cites Towards automatic numerical cross-checking: Extracting formulas from text,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Towards automatic numerical cross-checking: Extracting formulas from text,

Reference 7

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.388433Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 5e20996b-104b-49a2-991b-116ad18d09b9 · outbound

This paper cites KPI-EDGAR: A novel dataset and accompanying metric for relation extraction from financial documents,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models KPI-EDGAR: A novel dataset and accompanying metric for relation extraction from financial documents,

Reference 8

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.374875Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation af4f7154-e321-41f8-be35-ce8f22c1e003 · outbound

This paper cites Contradiction detection in financial reports,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Contradiction detection in financial reports,

Reference 9

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.359540Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 3d827db6-2f91-4f30-a027-03e1e13431ce · outbound

This paper cites BERT: Pre- training of deep bidirectional transformers for language understand- ing,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models BERT: Pre- training of deep bidirectional transformers for language understand- ing,

Reference 10

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.344731Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 1cd98b0a-214a-42f7-8016-604ab903cc38 · outbound

This paper cites Improving zero-shot text matching for financial auditing with large language models,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Improving zero-shot text matching for financial auditing with large language models,

Reference 11

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.329774Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 39268009-9b0e-4240-b842-93cdcc16d67e · outbound

This paper cites Kpi-bert: A joint named entity recognition and relation extraction model for financial reports,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Kpi-bert: A joint named entity recognition and relation extraction model for financial reports,

Reference 12

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.314310Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation cdf08634-810f-4f76-83b3-6b4b8ec8e235 · outbound

This paper cites Towards automating numerical consistency checks in financial reports,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Towards automating numerical consistency checks in financial reports,

Reference 13

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.299637Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 73e59362-4811-48c3-a81a-bdc1b0c814fb · outbound

This paper cites Finbert: A large language model for extracting information from financial text,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Finbert: A large language model for extracting information from financial text,

Reference 14

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.284813Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 64f9d679-7762-4468-9641-9004cc39b473 · outbound

This paper cites Hulbert, Tree of knowledge: Tok aka tree of knowledge dataset for large language models llm , https://github.com/dave1010/tree- of- thought-prompting, 2023.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Hulbert, Tree of knowledge: Tok aka tree of knowledge dataset for large language models llm , https://github.com/dave1010/tree- of- thought-prompting, 2023

Reference 15

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.268997Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation a2d33895-72b8-4d79-9ea3-24fc6ab07ea3 · outbound

This paper cites Sentiment spin: Attacking financial sentiment with gpt- 3,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Sentiment spin: Attacking financial sentiment with gpt- 3,

Reference 16

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.253780Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation e53d71d4-095c-4772-a933-dd1daf1bf5b1 · outbound

This paper cites Pre- train, prompt, and predict: A systematic survey of prompting methods in natural language processing,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Pre- train, prompt, and predict: A systematic survey of prompting methods in natural language processing,

Reference 17

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.238593Z

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Observation b67e2fe8-83d8-4720-a38e-1632e88a5a39 · outbound

This paper cites Finbert: A pre- trained financial language representation model for financial text mining,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Finbert: A pre- trained financial language representation model for financial text mining,

Reference 18

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.223657Z

Source-reported events for the cited work

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Observation eeb39ad9-2ad0-4ac0-9e09-b52a461ca99b · outbound

This paper cites Large Language Model Guided Tree-of-Thought.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Large Language Model Guided Tree-of-Thought

Reference 19

Resolution: unresolved; no resolver link, observed 2026-08-06T15:12:49.940171Z

Source-reported events for the cited work

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Observation 12bcfe73-c0aa-4c4e-89ac-01ef189807a4 · outbound

This paper cites Artificial intelligence authoring financial recommenda- tions: Comparative australian evidence,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Artificial intelligence authoring financial recommenda- tions: Comparative australian evidence,

Reference 20

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.208288Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 9980d402-fede-48ae-97b2-3b6949c8377a · outbound

This paper cites Gpt-4 technical report,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Gpt-4 technical report,

Reference 21

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Source-reported events for the cited work

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Observation c3a08d73-56fa-4e90-9f94-b442e32d7b60 · outbound

This paper cites Alibert: Improved automated list inspection (ali) with bert,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Alibert: Improved automated list inspection (ali) with bert,

Reference 22

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.182616Z

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No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 4b3eaa8d-475b-4c8d-a08e-e1db2cea783b · outbound

This paper cites Towards automated auditing with machine learning,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Towards automated auditing with machine learning,

Reference 23

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.168042Z

Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Observation 93f4a59e-83c1-4be8-8bf8-359b250b2984 · outbound

This paper cites Financial fraudulent statements detection through a deep dense artificial neural network,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Financial fraudulent statements detection through a deep dense artificial neural network,

Reference 24

Resolution: verified fuzzy; raw_fallback, observed 2026-08-06T15:12:50.153975Z

Source-reported events for the cited work

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Observation 887e7577-0dce-4907-b025-8cbc7798d4d6 · outbound

This paper cites Llama 2: Open Foundation and Fine-Tuned Chat Models.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Llama 2: Open Foundation and Fine-Tuned Chat Models

Reference 25

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Observation 13ed3c7b-1ade-4382-9fe9-6e01d6c27ea1 · outbound

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Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models BloombergGPT: A Large Language Model for Finance

Reference 26

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Source-reported events for the cited work

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Observation 16b61866-9484-4657-9cc7-25191e18e662 · outbound

This paper cites FinBERT: A Pretrained Language Model for Financial Communications.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models FinBERT: A Pretrained Language Model for Financial Communications

Reference 27

Resolution: unresolved; no resolver link, observed 2026-08-06T15:12:49.975955Z

Source-reported events for the cited work

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Observation e409e344-a5cf-46ab-99b4-a9526a5eb510 · outbound

This paper cites Tree of Thoughts: Deliberate Problem Solving with Large Language Models.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Tree of Thoughts: Deliberate Problem Solving with Large Language Models

Reference 28

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Source-reported events for the cited work

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Observation 08f28854-b0d3-4271-ac50-413e01322e41 · outbound

This paper cites Enabling and Analyzing How to Efficiently Extract Information from Hybrid Long Documents with LLMs.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models Enabling and Analyzing How to Efficiently Extract Information from Hybrid Long Documents with LLMs

Reference 29

Resolution: unresolved; no resolver link, observed 2026-08-06T15:12:49.985299Z

Source-reported events for the cited work

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Observation 992980a9-3544-452c-a66d-46a919c8ac6a · outbound

This paper cites A novel cost-sensitive capsule network for audit fraud detection,.

Towards Automated Regulatory Compliance Verification in Financial Auditing with Large Language Models A novel cost-sensitive capsule network for audit fraud detection,

Reference 30

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Source-reported events for the cited work

No event found in the named queried sources as of 2026-08-16T06:30:59.297886+00:00.

Pith citing papers

No inbound Pith citation observations are available.