AI RESEARCH

ERP-RiskBench: Leakage-Safe Ensemble Learning for Financial Risk

arXiv CS.LG

ArXi:2603.06671v1 Announce Type: new Financial risk detection in Enterprise Resource Planning (ERP) systems is an important but underexplored application of machine learning. Published studies in this area tend to suffer from vague dataset descriptions, leakage-prone pipelines, and evaluation practices that inflate reported performance. This paper presents a rebuilt experimental framework for ERP financial risk detection using ensemble machine learning. The risk definition is hybrid, covering both procurement compliance anomalies and transactional fraud.