Business Compromise Detection with Agentic AI and LLM-driven Knowledge Discovery

arXiv:2609.32643 · cs.AI · Submitted 2026-09-26 · Read on arXiv

cs.AI

Submitted: 2026-09-26

Updated: 2026-09-26

Terminology

• Trace — 7× in this paper · explained in 2 episodes
• Inductive Logic Programming — 6× in this paper
• Arbiter — 5× in this paper · explained in 1 episode
• Inverse Entailment — 5× in this paper
• Accuracy — 4× in this paper · explained in 1 episode
• Ablation — 3× in this paper · explained in 1 episode
• Failure Modes — 3× in this paper · explained in 3 episodes
• Hallucination — 3× in this paper · explained in 3 episodes
• Interpretability — 3× in this paper · explained in 15 episodes
• Large Language Model — 3× in this paper
• Robustness — 3× in this paper · explained in 5 episodes
• Sample Efficiency — 3× in this paper · explained in 4 episodes
• Agentic AI — 2× in this paper · explained in 1 episode
• Consistency — 2× in this paper · explained in 3 episodes
• First-Order Inductive Learner — 2× in this paper
• Matthews Correlation Coefficient — 2× in this paper
• Representation Learning — 2× in this paper · explained in 2 episodes
• Self-consistency — 2× in this paper · explained in 2 episodes
• Verifier — 2× in this paper · explained in 2 episodes
• Actor — 1× in this paper · explained in 3 episodes
• Adversarial Robustness — 1× in this paper · explained in 3 episodes
• Agentic Reasoning — 1× in this paper · explained in 1 episode
• Calibration — 1× in this paper · explained in 7 episodes
• Chain-of-Thought Prompting — 1× in this paper · explained in 2 episodes
• Explainability — 1× in this paper · explained in 3 episodes
• F1 Score — 1× in this paper · explained in 3 episodes
• Large Language Model (LLM) — 1× in this paper · explained in 3 episodes
• Model Context Protocol — 1× in this paper
• Model Context Protocol (MCP) — 1× in this paper · explained in 8 episodes

Sources

• Differentiable Inductive Logic Programming for Fraud Detection
• AI-based Identity Fraud Detection: A Systematic Review
• A Survey of Credit Card Fraud Detection Techniques: Data and Technique Oriented Perspective

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