Open Access

Remote computational finance analytics architecture deep learning enabled unlawful transaction screening exposure evaluation framework

4 Faculty of Cloud Financial Engineering Paris Advanced School of Technology Paris, France

Abstract

The increasing digitization of financial ecosystems has led to the emergence of remote computational finance architectures that enable distributed processing of financial transactions across cloud and edge environments. While these systems enhance scalability, accessibility, and computational efficiency, they also introduce significant vulnerabilities related to unlawful transaction activities, including fraud, laundering, anomalous trading behavior, and cyber-financial exploitation.

This research proposes a Remote Computational Finance Analytics Architecture (RCFAA) integrated with a deep learning-enabled unlawful transaction screening and exposure evaluation framework. The system is designed to analyze distributed financial data streams using advanced neural computation models while simultaneously evaluating exposure risk through probabilistic and structural assessment mechanisms.

The proposed framework leverages state-of-the-art deep learning methodologies, including convolutional neural networks, region-based detection models, and sequence-aware architectures inspired by developments in object detection and anomaly recognition systems (Ren et al., 2015; Redmon & Farhadi, 2018; Wang et al., 2019). Additionally, it incorporates principles from deep representation learning and dimensionality reduction techniques (Hinton, 2006; Bengio et al., 2007), enabling efficient extraction of latent financial behavior patterns.

A key innovation of this study is the integration of exposure evaluation mechanisms that quantify the risk level of financial entities based on transaction behavior, network interaction patterns, and anomaly propagation scores. This allows the system to not only detect unlawful transactions but also evaluate systemic exposure risks across interconnected financial nodes.

The framework is conceptually aligned with cloud-assisted fintech intelligence systems that emphasize scalable fraud detection and risk assessment through distributed AI models (Goyal et al., 2026). Furthermore, it builds upon computer vision-inspired anomaly detection techniques adapted for financial transaction analysis, enabling structural interpretation of complex financial behaviors.

Experimental synthesis from related literature demonstrates that deep learning-based detection systems significantly outperform traditional statistical and rule-based models in identifying complex unlawful transaction patterns. The proposed RCFAA framework enhances interpretability, improves detection accuracy, and provides a scalable architecture for real-time financial risk assessment in remote computational environments.

Keywords

References

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