New framework enhances financial control testing with secure synthetic ERP data

A new framework called Secure ERP Quality Provisioning for Financial Control Testing (SEQ-FCT) has been developed to address the challenges of using sensitive enterprise resource planning (ERP) data for financial control testing. This framework combines deterministic masking, synthetic scenario expansion, referential tokenization, and policy-based release approval to create a secure, representative dataset. Evaluation using a synthetic dataset of 186,000 finance-process records demonstrated that SEQ-FCT achieved high scores in reconciliation, fraud-trigger recall, and control-failure detection, while minimizing leakage risk. AI

IMPACT This framework could improve the reliability and security of financial data used in AI-driven control testing and fraud detection.

RANK_REASON The cluster contains a research paper published on arXiv detailing a new framework for data provisioning. [lever_c_demoted from research: ic=1 ai=0.4]

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