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Entries starting with "T"
Takats models how asymmetric incentives lead compliance officers to over-report suspicious activity, creating massive false positive volumes that overwhelm the AML system and reduce its effectiveness.
Infrastructure as Code patterns for data platforms: Terraform modules for Kafka clusters, Iceberg catalogs, dbt Cloud projects, and Dagster deployments. State management, CI/CD for infrastructure, and multi-environment strategies.
Join-aggregate queries count or sum matching rows for each pair of values, often over skewed sparse relations in which a few values are frequent and most pairs of values never co-occur. Conventional e
We present TextSeal2, a distortion-free watermark for large language models that keeps its signal under speculative decoding: tokens that replace rejected drafts remain watermarked with the same keys,
An argument for operating CI/CD pipelines with production discipline: observability, SLOs, capacity planning, and incident response for the build-and-release path. Treats the development pipeline as a first-class system whose downtime directly blocks engineering throughput.
ETFs have become the dominant vehicle for retail and institutional investing, with global AUM exceeding $15 trillion. This module covers the ETF creation/redemption mechanism (authorized participants, creation baskets, in-kind transfers), how ETF trading affects underlying securities, the role of market makers in ETF pricing, premium/discount dynamics, and 2025-2026 trends including the growth of active ETFs, fixed income ETFs, ETF options liquidity, and regulatory proposals around ETF transparency.
Law, markets, and data as three layers of one governance system — a governance protocol running in years, an incentive layer running in seconds, and an information substrate running in real time. How the temporal mismatch between them produces regulatory lag, enforcement asymmetry, and feedback loops.
A data catalog is the central inventory of an organization's data assets, enabling discovery, governance, and collaboration. This module covers catalog architecture (metadata ingestion, profiling, classification, search), major platforms (DataHub, Atlan, Alation, Apache Atlas), and 2025-2026 trends including AI-powered automated cataloging, embedding-based semantic search, active metadata, and the convergence of cataloging with data quality and lineage tools.
This article surveys emerging directions in the mathematics of democracy. It uses three case studies --- voting theory, participatory budgeting, and deliberative democracy --- to highlight how contemp
How buy and sell orders meet like haggling at a farmers' market — and why the price of anything is just a public conversation in real time.
Rapid advances in large language models (LLMs) have enabled autonomous agents to interact, coordinate, and pursue individual goals in artificial societies. However, our understanding of how reward str
Edge deployment of Large Language Models requires optimization techniques that reduce memory, computation, and energy costs. However, preserving task performance does not necessarily preserve security
The analytics engineering discipline: how dbt and SQLMesh transformed the data workflow, the shift from ETL to ELT, analytics engineering best practices, and the evolving role between data engineering and data science.
The risk-based approach (RBA) is the core methodology of modern AML compliance. This article explains how institutions assess customer risk, segment their portfolios, and allocate resources proportionally.
The risk-based approach (RBA) is the cornerstone of modern AML compliance, requiring institutions to identify, assess, and mitigate money laundering risks proportionally. This module covers the FATF risk-based approach framework, risk assessment methodologies (inherent risk, control effectiveness, residual risk), customer risk scoring models, the calibration of CDD/EDD measures to risk levels, and 2025-2026 trends including automated risk scoring with machine learning, regulatory expectations for dynamic risk assessment, and the integration of RBA with broader enterprise risk management frameworks.
This paper reviews and combines findings from the fields of product and life-cycle analysis [36, 38], the usage of modern transformer- based large language models (LLM) [6], as well as on greenhouse g
AI model lifecycles are commonly understood as a series of technical and organizational processes. Yet once a model enters sustained use, subsequent changes can also affect established user practices
Budget-constrained advertisers commonly rely on two control mechanisms: pacing scales bids, whereas throttling randomizes participation. We prove that, in second-price auctions, these two different me
Trade-based money laundering (TBML) exploits the complexity of international trade transactions to move value across borders, estimated at $800B+ annually. This module covers TBML red flags (over/under-invoicing, phantom shipments, dual-use goods, repeatedly amended letters of credit), trade finance products (L/C, documentary collections, supply chain finance), TBML detection methods (rule-based indicators, anomaly detection on trade data, network analysis of trade parties), and 2025-2026 trends including digital trade platforms improving data quality, the use of AI to detect TBML patterns in bills of lading, and the convergence of TBML detection with sanctions screening for dual-use goods.
Explore trade-based money laundering techniques, sanctions screening frameworks, beneficial ownership transparency, and the 2026 regulatory landscape of geopolitical fragmentation.
Research that matters for systematic trading is scattered across communities that rarely read one another. Time-series classification, deep learning, empirical finance, market microstructure, derivatives, rough-path mathematics, statistics, decision theory, language models and practitioner writing e...
Research project 6G NeXt is considering true 3D holography as a use case, setting requirements on the communication as well as the computing infrastructure. In a future holographic communication servi
TSMC begins volume production of 2nm chips, examining the technical milestones achieved, production yields, customer allocations, and implications for the global semiconductor supply chain and geopolitics.