The financial industry faces a substantial workload in verifying document images. Existing methods based on visual features struggle to identify fraudulent document images due to the lack of visual clues on the tampering region. This paper proposes CSIAD (Cross-Sample Image Anomaly Detection) by leveraging LLMs to identify logical inconsistencies in similar images. This novel framework accurately detects forged images with slight tampering traces and explains anomaly detection results. Furthermore, we introduce CrossCred, a new benchmark of real-world fraudulent images with fine-grained manual annotations. Experiments demonstrate that CSIAD outperforms state-of-the-art image fraud detection methods by 79.6% (F1) on CrossCred and deployed industrial solutions by 21.7% (F1) on business data. The benchmark is available at https://github.com/XMUDM/CSIAD.

“面向对话交互过程的谎言识别技术在不同的应用场景有广泛的应用需求。现有的鉴谎技术往往在整体的对话级别上给出最终决策,而缺乏对细粒度谎言特征和线索的逻辑分析,难以满足场景中对于可解释性的需求。本文提出了谎言指征和语义不一致线索的概念,用于帮助识别对话中的谎言,提升鉴谎方法的可解释性。文章同时提出一个谎言识别框架,用于训练谎言识别大语言模型(LD-LLM)。它利用细粒度的谎言指征并且发现对话中是否存在语义不一致线索,以实现更可靠的谎言识别。文章在真实交互场景中构建了两个谎言识别数据集FinLIE和IDLIE,分别关注金融风控场景和身份识别场景。实验结果表明,基于这两个数据集创建的指令数据集微调得到的LD-LLM,在基于真实交互的谎言识别上达到了最先进的水平。”

Modeling social media users is the core of social governance in the digital society. Existing works have incorporated different digital traces to better learn the representations of social media users, including text information encoded by pre-trained language models and social network information encoded by graph models. However, limited by overloaded text information and hard-to-collect social network information, they cannot utilize global text information and cannot be generalized without social relationships. In this paper, we propose a Pre-training Architecture for Social Media User Modeling based on Text Graph(PASUM). We aggregate all microblogs to represent social media users based on the text graph model and learn the mapping from microblogs to user representation. We further design inter-user and intra-user contrastive learning tasks to inject general structural information into the mapping. In different scenarios, we can represent users based on text, even without social network information. Experimental results on various downstream tasks demonstrate the effectiveness and superiority of our framework.