CTRAG: An In-Context Retrieval-based Framework for Automated Compliance Checking using LLMs

RAG-Based AI Compliance Monitoring and Report Generation System

CompVault, an Enhanced Retrieval-Augmented Generation (ERAG)-based Artificial Intelligence Compliance Monitoring and Report Generation System for intelligent regulatory compliance assessment, and results indicate that the ERAG-based framework can be used as an efficient, scalable, and explainable solution for regulatory compliance monitoring and automated report generation.

Multimedia, RAG, and LLMs in High-Security Environments - a reference implementation for the AI2MMIR architecture

A Systematic Evaluation of Traditional Privacy Policy Analysis Tools Against LLMs

The findings indicate that off-the-shelf LLMs can effectively perform a broad range of functionalities and tasks in privacy policy and regulation analysis that previously required specialized tools.

KnowFeat: Knowledge-Guided Feature Engineering via LLM Agents

Automated feature engineering with large language models (LLMs) can produce semantically meaningful features for tabular data, yet existing methods lack structured domain knowledge, rigorous verification, and explainable provenance. We propose KnowFeat, a knowledge-guided feature engineering framework that organizes domain knowledge into five types -- schema metadata, regulatory indicators, detection rules, expert opinions, and court document evidence -- and injects them as structured context into an LLM agent. A three-stage verification pipeline filters candidates through code execution, statistical quality checks, and model effectiveness evaluation. Every accepted feature carries a provenance record tracing its design to specific knowledge assets. Under a strict held-out protocol that eliminates feature-selection leakage, KnowFeat ranks first (avg. rank 2.3) across twelve public benchmarks among seven methods (one-sided Wilcoxon p=0.017), with a peak gain of +11.6 pp AUC on a telecom churn dataset. On a real-world Bitcoin anti-money laundering (AML) dataset (Elliptic) and a synthetic digital currency AML benchmark (SimECNY), KnowFeat maintains competitive detection performance with full provenance traceability.

PurifAI: Detecting and Fixing Search-Induced Distortions in Web-Augmented LLMs

PurifAI, a proactive, model-agnostic, cache-level purification system designed for safety- and compliance-sensitive deployments, is presented, explicitly designed to preserve knowledge alignment with a pre-defined trusted knowledge core.

IDSPACE: A Novel Document Generator for Reliable Evaluation of Digital Identity Verification Systems [Extended Technical Report]

As services move online, trust institutions such as banks, lenders, and governments must verify the identity of remote users. Fraud detection tools are widely available, but evaluating and fine-tuning them remains difficult because identity documents are sensitive and therefore scarce. Synthetic data generation offers a path forward, and demand is clear: our prior work in this area has been downloaded over $11{,}000$ times (aggregated from eight parts). We introduce IDSpace, extending this line of research in three directions. First, we propose model-guided Bayesian optimization, which tunes generation parameters to maximize both visual similarity and prediction consistency with target-domain models given only a few samples from a target domain. Second, we decouple user-specified metadata (demographics, fraud patterns, capture device) from automatically tuned control parameters (font styles, noise levels, image quality), allowing users to configure evaluations without low-level expertise. Third, we expand beyond template images to support scanned and mobile-captured documents. Experiments show IDSpace improves evaluation consistency by $15-45\%$ over baselines including CycleGAN, diffusion inpainting, and non-guided optimization, using only a few real samples, while improving training accuracy by up to $9\%$ and SSIM similarity with the target domain by $10\%$. We also released a new dataset consisting of $359{,}240$ high-quality synthetic documents across ten European ID types.