{"meta":{"page":1,"per_page":50,"max_per_page":100,"total":12,"total_is_capped":false,"direct_labels_cover":0,"predictions_cover":12,"direct_label_status":"direct model label, unvalidated","prediction_status":"machine_predicted_unvalidated (Codex and Gemma teacher distillation)","score_status":"score_only:v0-immature-baseline (scores rank; they never assert a category)","snapshot":{"source":"OpenAlex, pinned release, all 482 partitions","release":"2026-06-24","frame_built":"2026-07-12","author_layer_release":"2026-06-26"},"query_hash":"a9e7d1bdb7f3","filters":{"venue":"Journal of financial compliance."}},"results":[{"id":"W3184323847","doi":"10.69554/dkub4706","title":"Putting an end to snow-washing: The case for a publicly accessible corporate registry of beneficial owners in Canada","year":2021,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"Corporate Governance and Law","field":"Business, Management and Accounting","cited_by":2,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Business; Snow; Marketing; Geography; Meteorology","authors":[{"name":"James K. Cohen","is_ca":false},{"name":"Sasha Caldera","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.08236580899392192,"gpt":0.2652750316116599,"spread":0.182909222617738,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.02035885,0.0002537104,0.000514139,0.001906833,0.03294438,0.02196822,0.004077937,0.007176135,0.006141689],"category_scores_gemma":[0.0653965,0.000857935,0.0005054382,0.004251606,0.01651664,0.008252184,0.009191887,0.008799203,0.0005441785],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.08952465,"about_ca_system_score_gemma":0.3080019,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.9774635,"about_ca_topic_score_gemma":0.9802874,"domain_scores_codex":[0.970516,0.00530827,0.001091743,0.002563236,0.01035619,0.01016467],"domain_scores_gemma":[0.9175836,0.02598335,0.005703755,0.006744503,0.02715941,0.01682541],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"theoretical_or_conceptual","study_design_scores_codex":[0.0000705296,0.0001216538,0.03779023,0.0002152617,0.00003833472,0.002861264,0.04536071,0.001064231,0.0006581091,0.6992658,0.1489116,0.06364228],"study_design_scores_gemma":[0.00009285846,0.00007285236,0.04388587,0.001393939,0.0001264385,0.0008672442,0.07526216,0.004234086,0.001709027,0.050326,0.821586,0.0004436248],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":"theoretical_or_conceptual","genre_codex":"commentary","genre_gemma":"commentary","genre_scores_codex":[0.2431795,0.003730924,0.01107193,0.5216097,0.000857359,0.0004694305,0.0009690998,0.0003476585,0.2177643],"genre_scores_gemma":[0.9121478,0.00158946,0.004922991,0.05098426,0.0001418251,0.0001210226,0.0003194182,0.0001206092,0.02965266],"genre_candidate":"commentary","genre_consensus":"commentary","teacher_disagreement_score":0.08952465,"threshold_uncertainty_score":0.6495498,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2972856098","doi":"10.69554/susn1802","title":"The role of transaction monitoring in ongoing monitoring: AML compliance programmes in Canada","year":2018,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"Outsourcing and Supply Chain Management","field":"Business, Management and Accounting","cited_by":2,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Compliance (psychology); Database transaction; Business; Medicine; Computer science; Database; Psychology","authors":[{"name":"Andrew Simpson","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02673798773748227,"gpt":0.2458960425767668,"spread":0.2191580548392845,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.008178888,0.0003131969,0.0003343018,0.003437161,0.00803266,0.006366607,0.003171618,0.001113148,0.002267148],"category_scores_gemma":[0.02404986,0.0004492688,0.0002542512,0.007262204,0.002816038,0.001948049,0.002789546,0.002102308,0.0001755274],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.1348894,"about_ca_system_score_gemma":0.2620788,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.9944792,"about_ca_topic_score_gemma":0.9960526,"domain_scores_codex":[0.9884545,0.0017403,0.0005600196,0.0006030559,0.005964546,0.002677493],"domain_scores_gemma":[0.9556295,0.006758574,0.004342698,0.0008859735,0.02518986,0.007193412],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"design_other","study_design_gemma":"observational","study_design_scores_codex":[0.0003543614,0.000517715,0.425604,0.000606134,0.0001007168,0.002196239,0.02478603,0.007245727,0.00244976,0.02840327,0.033545,0.474191],"study_design_scores_gemma":[0.00007114856,0.0002915369,0.8005737,0.000736874,0.0001004958,0.0005178337,0.04680564,0.01745812,0.003002838,0.002477874,0.1276198,0.0003441482],"study_design_candidate":"observational","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.8743314,0.005676326,0.006094724,0.04393885,0.0002005728,0.0008858976,0.001598289,0.0004190203,0.06685504],"genre_scores_gemma":[0.9851094,0.002122604,0.004531424,0.00127669,0.00002719768,0.00005935445,0.0004040608,0.00003474832,0.006434351],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.1348894,"threshold_uncertainty_score":0.9786954,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4400992499","doi":"10.69554/fenk3461","title":"International regulatory and oversight trends in financial consumer protection: What can be gleaned from the UK, Portuguese, Irish and Canadian experiences?","year":2023,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"European and International Contract Law","field":"Social Sciences","cited_by":2,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Irish; Portuguese; Consumer protection; Business; Accounting; Political science; Economics; Commerce","authors":[{"name":"Lucie Tedesco","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.06247278103619311,"gpt":0.3019315941860468,"spread":0.2394588131498536,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.01703322,0.0002572337,0.0004010488,0.003540394,0.007553602,0.01606135,0.001333356,0.003858969,0.008958404],"category_scores_gemma":[0.02803589,0.0003730203,0.0005151515,0.01011521,0.01441535,0.008195561,0.003734657,0.006455138,0.0004910338],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.05577666,"about_ca_system_score_gemma":0.05987085,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.7018834,"about_ca_topic_score_gemma":0.7667307,"domain_scores_codex":[0.9814451,0.003380682,0.0007754278,0.001529254,0.007417522,0.005451924],"domain_scores_gemma":[0.9586124,0.01372716,0.006552228,0.001863586,0.01405932,0.005185286],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0003095173,0.0002005923,0.03308626,0.001417233,0.00003763284,0.001169083,0.2096186,0.0004514819,0.001203419,0.4653307,0.09332167,0.193854],"study_design_scores_gemma":[0.00001802745,0.00009847018,0.08359837,0.001438634,0.0000248813,0.0004773431,0.1656617,0.0001761355,0.000659643,0.004156958,0.7435516,0.0001382945],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"other","genre_gemma":"review","genre_scores_codex":[0.2124145,0.02342876,0.001532317,0.2762092,0.001088924,0.00007298982,0.0005540926,0.00009539424,0.4846039],"genre_scores_gemma":[0.9185003,0.01666293,0.001268668,0.02392527,0.0003306971,0.0000365056,0.0002816833,0.0001240254,0.03886994],"genre_candidate":"review","genre_consensus":null,"teacher_disagreement_score":0.2981166,"threshold_uncertainty_score":0.5997446,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4405620190","doi":"10.69554/tpit6981","title":"Identifying and addressing the risks of AI through regulations, compliance controls and technical design","year":2024,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"Ethics and Social Impacts of AI","field":"Social Sciences","cited_by":1,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"York University","funders":"","keywords":"Compliance (psychology); Risk analysis (engineering); Business; Engineering; Psychology","authors":[{"name":"Sudhanshu Bahadur","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.4835828432552041,"gpt":0.5033265888148907,"spread":0.01974374555968655,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.09301302,0.001043989,0.0006788708,0.004007057,0.006323334,0.0174139,0.002635668,0.009341873,0.002186218],"category_scores_gemma":[0.1398188,0.0007754423,0.0009365246,0.002076409,0.01912679,0.01346678,0.007269306,0.008754851,0.0008081352],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.006104039,"about_ca_system_score_gemma":0.03358296,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.004539,"about_ca_topic_score_gemma":0.004673389,"domain_scores_codex":[0.8334242,0.09655903,0.007946613,0.004406801,0.05208796,0.005575399],"domain_scores_gemma":[0.7893566,0.122593,0.03248215,0.0196989,0.03302018,0.002849148],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"theoretical_or_conceptual","study_design_scores_codex":[0.00002882744,0.0001804289,0.009599289,0.000367892,0.00005554098,0.000279352,0.006707706,0.005425887,0.001564275,0.8998974,0.00551968,0.07037362],"study_design_scores_gemma":[0.00002627812,0.0002926984,0.005847368,0.003196297,0.00008081573,0.000656784,0.01063649,0.00914954,0.004335754,0.8059433,0.1596531,0.000181566],"study_design_candidate":"theoretical_or_conceptual","study_design_consensus":"theoretical_or_conceptual","genre_codex":"methods","genre_gemma":"empirical","genre_scores_codex":[0.06737351,0.006852345,0.4075856,0.2246314,0.001229267,0.001228043,0.0001210923,0.0005682979,0.2904105],"genre_scores_gemma":[0.7875094,0.005670199,0.1620477,0.02532947,0.000774905,0.001397197,0.0001112018,0.00015738,0.01700265],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.09301302,"threshold_uncertainty_score":0.4919057,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W3125676843","doi":"10.69554/nvfz1295","title":"Cross-border crosswalk: An overview of Canadian and US banking and consumer financial services regulators","year":2020,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"Law, logistics, and international trade","field":"Business, Management and Accounting","cited_by":1,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Schema crosswalk; Financial services; Business; Finance; Accounting; Engineering; Transport engineering","authors":[{"name":"Suhuyini Abudulai","is_ca":false},{"name":"Xiaoling Ang","is_ca":false},{"name":"Eric E Goldberg","is_ca":false},{"name":"Thomas Kearney","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.08070353899195282,"gpt":0.3350933479422643,"spread":0.2543898089503114,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.008140109,0.0008952048,0.0007148812,0.01556823,0.01693786,0.01715751,0.003545366,0.005126939,0.01048863],"category_scores_gemma":[0.0127403,0.0008907625,0.001269068,0.02595332,0.00520309,0.004474021,0.003759564,0.005218437,0.0009398333],"about_ca_system_candidate":true,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.153312,"about_ca_system_score_gemma":0.2702206,"about_ca_topic_candidate":true,"about_ca_topic_consensus":true,"about_ca_topic_score_codex":0.9753376,"about_ca_topic_score_gemma":0.984405,"domain_scores_codex":[0.9830105,0.001155913,0.0005111257,0.001178293,0.009401157,0.004742884],"domain_scores_gemma":[0.9736471,0.003964558,0.001359385,0.0003930808,0.01628354,0.004352396],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"not_applicable","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0001141246,0.0001686308,0.02475307,0.002645033,0.0001131204,0.00132747,0.01226618,0.001296219,0.0006983186,0.3076119,0.3938548,0.2551512],"study_design_scores_gemma":[0.000006808583,0.00002096229,0.01774024,0.001808723,0.0000377619,0.0003233455,0.004544515,0.0002638543,0.000130524,0.001958963,0.9730944,0.00006992071],"study_design_candidate":"not_applicable","study_design_consensus":"not_applicable","genre_codex":"other","genre_gemma":"review","genre_scores_codex":[0.02653292,0.3103313,0.00263778,0.06497074,0.003356227,0.0003751591,0.002145489,0.000326211,0.5893243],"genre_scores_gemma":[0.3756927,0.4035552,0.007234414,0.06067228,0.001416177,0.000306223,0.002860347,0.0004115756,0.1478511],"genre_candidate":"review","genre_consensus":null,"teacher_disagreement_score":0.153312,"threshold_uncertainty_score":0.9820381,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W3041809593","doi":"10.69554/agsw4731","title":"Consumer protection framework in the Kenyan financial services sector: Current state, deficiencies, lessons from the world and possible solutions","year":2020,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"European and International Contract Law","field":"Social Sciences","cited_by":0,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Kenya; Current (fluid); State (computer science); Business; Financial services; Consumer protection; Finance; Economics; Development economics; Commerce; Political science; Computer science; Engineering","authors":[{"name":"Halfan Mkiwa","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.1317737877976435,"gpt":0.3418710799561253,"spread":0.2100972921584818,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.02110292,0.0002983459,0.0004103133,0.00231614,0.00806945,0.01442688,0.002731821,0.01052197,0.007345562],"category_scores_gemma":[0.02521337,0.0006008716,0.0006655726,0.00284611,0.01197991,0.009785243,0.003776061,0.007653197,0.0006052728],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.02778937,"about_ca_system_score_gemma":0.06981464,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.1932047,"about_ca_topic_score_gemma":0.1782035,"domain_scores_codex":[0.9832644,0.005131873,0.001143147,0.001472094,0.006057831,0.002930579],"domain_scores_gemma":[0.9707427,0.01440282,0.003879744,0.001223126,0.007611685,0.002139848],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00004408568,0.0001345164,0.01050732,0.0008441515,0.00002255676,0.0008174692,0.00862762,0.0007202536,0.0008458777,0.8537892,0.03779006,0.08585695],"study_design_scores_gemma":[0.0000493055,0.000116736,0.02743571,0.00700686,0.00004256416,0.0008568462,0.02478621,0.001803377,0.001573531,0.1086652,0.8273941,0.0002695888],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"commentary","genre_gemma":"empirical","genre_scores_codex":[0.06929777,0.036255,0.007688118,0.7518925,0.000861046,0.0002432141,0.0004729965,0.0001133989,0.133176],"genre_scores_gemma":[0.8039503,0.02940913,0.01968244,0.1139119,0.0005921676,0.0002808091,0.000443973,0.00009147924,0.03163783],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.1932047,"threshold_uncertainty_score":0.3841603,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4400992724","doi":"10.69554/uwbw6018","title":"Analysing the role of technology in compliance and regulatory structures","year":2018,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"Regulation and Compliance Studies","field":"Business, Management and Accounting","cited_by":0,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Compliance (psychology); Business; Psychology; Social psychology","authors":[{"name":"Gerard Fullarton","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.0257170535122935,"gpt":0.2604755209678822,"spread":0.2347584674555887,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.02996741,0.0001762998,0.0003488719,0.003707672,0.00683745,0.01327998,0.001682152,0.00495931,0.005499477],"category_scores_gemma":[0.06818993,0.0003361508,0.0005527762,0.005034157,0.026505,0.01279988,0.005569761,0.005618976,0.0004577669],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.01124071,"about_ca_system_score_gemma":0.01028771,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.01017734,"about_ca_topic_score_gemma":0.007318862,"domain_scores_codex":[0.9562442,0.02530707,0.001876793,0.002337571,0.01041609,0.003818297],"domain_scores_gemma":[0.8989794,0.07571567,0.01345167,0.003953738,0.006541654,0.001357856],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00002070165,0.0000749776,0.009071123,0.00007392833,0.000009195963,0.0002209704,0.01781393,0.0004935841,0.0001498942,0.9545366,0.001918855,0.01561617],"study_design_scores_gemma":[0.00007620737,0.0004858921,0.08237991,0.002529233,0.00008930981,0.0006468095,0.09863316,0.005907738,0.002441157,0.5809413,0.2256665,0.0002027287],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"other","genre_gemma":"empirical","genre_scores_codex":[0.3988956,0.004687673,0.02153077,0.05086251,0.0002503123,0.0002458246,0.00007901631,0.00007593831,0.5233724],"genre_scores_gemma":[0.9893643,0.0006596081,0.001185757,0.001790384,0.00006137211,0.0000772085,0.00002342332,0.00001903717,0.006819048],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.02996741,"threshold_uncertainty_score":0.1584847,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4408800633","doi":"10.69554/tdhs1278","title":"Social media as a compliance risk for financial services: Exploring emerging risks and finding solutions to mitigate harm","year":2025,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"Cybercrime and Law Enforcement Studies","field":"Computer Science","cited_by":0,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Global Relay (Canada)","funders":"","keywords":"Harm; Compliance (psychology); Business; Social media; Financial risk; Financial services; Risk analysis (engineering); Actuarial science; Finance; Psychology; Political science; Social psychology; Law","authors":[{"name":"Robert B. Mason","is_ca":true},{"name":"Jennifer Clarke","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.195802359529271,"gpt":0.3623492217605147,"spread":0.1665468622312437,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.01436014,0.0006894932,0.0005339233,0.005622395,0.00853018,0.01693977,0.001641282,0.007195998,0.004286413],"category_scores_gemma":[0.03578075,0.0004906731,0.0008477705,0.003735245,0.01838453,0.0253548,0.006847863,0.008442169,0.0004081625],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.006265154,"about_ca_system_score_gemma":0.01017225,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.008028405,"about_ca_topic_score_gemma":0.01021357,"domain_scores_codex":[0.9817083,0.01032518,0.0005363398,0.0008892,0.005152659,0.001388278],"domain_scores_gemma":[0.9265026,0.05273371,0.009861655,0.002098515,0.006789824,0.00201382],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0001256674,0.0005779362,0.06215341,0.001205932,0.00009846457,0.002086379,0.1074982,0.001458483,0.001089806,0.5798103,0.02123064,0.2226649],"study_design_scores_gemma":[0.00004284195,0.0004393262,0.0371322,0.009200865,0.0001521857,0.002568372,0.3649379,0.0114216,0.002073283,0.3705443,0.2012053,0.000281916],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"commentary","genre_gemma":"empirical","genre_scores_codex":[0.2545514,0.01984538,0.03170176,0.5392209,0.0008797867,0.0003526037,0.0001509747,0.0002106981,0.1530866],"genre_scores_gemma":[0.9582621,0.01302296,0.006878984,0.01653261,0.0006430672,0.000157797,0.00005375429,0.00004487293,0.004403914],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.01693977,"threshold_uncertainty_score":0.0759446,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4408800183","doi":"10.69554/fohu8780","title":"Digital assets and tax transparency: Navigating the new US tax reporting regime","year":2025,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"Corporate Taxation and Avoidance","field":"Business, Management and Accounting","cited_by":0,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Global Relay (Canada)","funders":"","keywords":"Transparency (behavior); Business; Accounting; Computer science; Computer security","authors":[{"name":"Jill Dymtrow","is_ca":false},{"name":"Chris Saveri","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.03696382254301078,"gpt":0.2766829252402045,"spread":0.2397191026971937,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.0135715,0.0002249208,0.000265556,0.002941875,0.003027577,0.01673938,0.001425349,0.003779279,0.004994693],"category_scores_gemma":[0.04815076,0.0002660805,0.0004858676,0.003607594,0.005899198,0.01665325,0.005500187,0.007454343,0.0006452061],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.006050598,"about_ca_system_score_gemma":0.006979972,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.02034587,"about_ca_topic_score_gemma":0.02213807,"domain_scores_codex":[0.9910485,0.003792678,0.0006236054,0.0006748457,0.002997302,0.0008632037],"domain_scores_gemma":[0.9636948,0.01743063,0.009362905,0.002065897,0.005575485,0.001870307],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00009272461,0.0001581667,0.03275768,0.0001603773,0.00002013051,0.000372619,0.005232624,0.0009977351,0.0006023725,0.7093,0.04390031,0.2064052],"study_design_scores_gemma":[0.00003674723,0.000190761,0.03709743,0.002922109,0.00006551565,0.0009475108,0.01651261,0.009532521,0.002779648,0.328473,0.6012388,0.0002033906],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"commentary","genre_gemma":"empirical","genre_scores_codex":[0.1756749,0.02784976,0.02600112,0.5343382,0.001994004,0.000190278,0.0009626093,0.0003722646,0.2326168],"genre_scores_gemma":[0.9299407,0.01662079,0.01164146,0.03033395,0.002208179,0.00008861926,0.0003924856,0.0001013397,0.008672506],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.02034587,"threshold_uncertainty_score":0.07177383,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4408800075","doi":"10.69554/zcpm4254","title":"Russian sanctions evasion","year":2025,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"Economic Sanctions and International Relations","field":"Economics, Econometrics and Finance","cited_by":0,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":true,"ca_fund":false,"ca_venue":false,"about_ca":false},"ca_institutions":"Royal Bank of Canada","funders":"","keywords":"Sanctions; Evasion (ethics); Political science; Business; Law and economics; International trade; Economics; Law; Medicine","authors":[{"name":"Owais Arshad","is_ca":true}],"retraction":null,"screen_n_in":null,"score":{"opus":0.06310052920205368,"gpt":0.2798957985743122,"spread":0.2167952693722586,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.00177568,0.0002936476,0.0003163431,0.0009896383,0.00167493,0.002394547,0.0003596413,0.0008212024,0.002992877],"category_scores_gemma":[0.006296636,0.0001304628,0.0002823567,0.0007398302,0.002335307,0.0007532638,0.002173978,0.001678249,0.0008551266],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.001349791,"about_ca_system_score_gemma":0.001049658,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.004390748,"about_ca_topic_score_gemma":0.003245652,"domain_scores_codex":[0.9969234,0.001156892,0.000182708,0.0003617129,0.0009291593,0.0004462436],"domain_scores_gemma":[0.9975914,0.000689444,0.0007295339,0.0004483968,0.0004260781,0.0001150911],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.0002084177,0.000101554,0.04009929,0.0003680874,0.0001651951,0.001563606,0.01494621,0.004857802,0.005147913,0.7422242,0.01855528,0.1717625],"study_design_scores_gemma":[0.00006666397,0.0004278871,0.129858,0.001105817,0.0002600467,0.002854468,0.01064233,0.01009322,0.0138951,0.1046537,0.7259705,0.0001724162],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"empirical","genre_gemma":"empirical","genre_scores_codex":[0.5053416,0.002455476,0.01527359,0.004892616,0.000594786,0.00006094257,0.0002633406,0.0002956208,0.4708221],"genre_scores_gemma":[0.9877611,0.0003755217,0.0006637375,0.0004600286,0.00005512975,0.000009916851,0.00004682921,0.00002218679,0.01060545],"genre_candidate":"empirical","genre_consensus":"empirical","teacher_disagreement_score":0.004390748,"threshold_uncertainty_score":0.01001215,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W2972789776","doi":"10.69554/kmlt1693","title":"How to deal with multiple regulators in multiple jurisdictions","year":2019,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"Regulation and Compliance Studies","field":"Business, Management and Accounting","cited_by":0,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Law and economics; Business; Computer science; Economics","authors":[{"name":"Lloyd Meadows","is_ca":false},{"name":"Laura Shingler","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.02876690063416984,"gpt":0.2337194482759734,"spread":0.2049525476418035,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.07499947,0.0007478843,0.001302238,0.003768438,0.02611184,0.02267346,0.004105391,0.01836918,0.008421255],"category_scores_gemma":[0.07959946,0.001267655,0.001623854,0.002936932,0.02358836,0.03502787,0.01301219,0.01717452,0.002411452],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.009496642,"about_ca_system_score_gemma":0.04532851,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.01816914,"about_ca_topic_score_gemma":0.03100266,"domain_scores_codex":[0.9079055,0.05417599,0.004001416,0.006613374,0.01771982,0.009583924],"domain_scores_gemma":[0.8921121,0.05152271,0.009383325,0.008018433,0.02604954,0.01291389],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00006165799,0.0003359054,0.01701689,0.0009689208,0.0002161493,0.005479459,0.1155373,0.002237411,0.00218193,0.5243447,0.1195096,0.21211],"study_design_scores_gemma":[0.00006342875,0.0002125173,0.006209444,0.003588037,0.0001648997,0.004307094,0.1398209,0.00202985,0.001709372,0.2446226,0.5968881,0.0003838278],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"commentary","genre_gemma":"empirical","genre_scores_codex":[0.05389908,0.01329699,0.08199646,0.6987929,0.004073306,0.00069738,0.00005051884,0.0004551088,0.1467384],"genre_scores_gemma":[0.7094969,0.008646998,0.1173679,0.1143029,0.002142248,0.0007818746,0.00006842935,0.0002451609,0.04694752],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.07499947,"threshold_uncertainty_score":0.3966398,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null},{"id":"W4408800217","doi":"10.69554/ijdn4440","title":"Managing the intersection of export controls and economic sanctions: Implications for legal and compliance teams and best practises for strengthening cross-departmental coordination","year":2025,"lang":"en","type":"article","venue":"Journal of financial compliance.","topic":"Economic Sanctions and International Relations","field":"Economics, Econometrics and Finance","cited_by":0,"is_retracted":false,"has_abstract":true,"routes":{"ca_aff":false,"ca_fund":false,"ca_venue":false,"about_ca":true},"ca_institutions":"","funders":"","keywords":"Sanctions; Compliance (psychology); Intersection (aeronautics); Business; Law and economics; Political science; Law; Engineering; Economics; Transport engineering; Psychology; Social psychology","authors":[{"name":"Rambod Behboodi","is_ca":false},{"name":"Nasra Moumin","is_ca":false}],"retraction":null,"screen_n_in":null,"score":{"opus":0.05355463615609959,"gpt":0.3260981067962424,"spread":0.2725434706401428,"validation_status":"score_only:v0-immature-baseline"},"prediction":{"model_version":"metacan-v3-hybrid-931329e0061c","candidate_categories":[],"consensus_categories":[],"category_scores_codex":[0.1338782,0.0008736315,0.001183833,0.00606389,0.01924813,0.03797312,0.006689992,0.0154153,0.01024678],"category_scores_gemma":[0.1215791,0.001078162,0.001090743,0.005436539,0.02669378,0.02742328,0.01965903,0.01525359,0.001570305],"about_ca_system_candidate":false,"about_ca_system_consensus":false,"about_ca_system_score_codex":0.02972624,"about_ca_system_score_gemma":0.1052208,"about_ca_topic_candidate":false,"about_ca_topic_consensus":false,"about_ca_topic_score_codex":0.03581116,"about_ca_topic_score_gemma":0.05784697,"domain_scores_codex":[0.8866807,0.05723168,0.00680755,0.007279084,0.02782446,0.01417669],"domain_scores_gemma":[0.8504686,0.06330962,0.01825192,0.01631839,0.02858867,0.02306281],"domain_codex":null,"domain_gemma":null,"domain_candidate":null,"domain_consensus":null,"study_design_codex":"theoretical_or_conceptual","study_design_gemma":"not_applicable","study_design_scores_codex":[0.00006596198,0.0005285433,0.01381493,0.0004945675,0.00008915358,0.0007479675,0.03822922,0.00733491,0.001083829,0.6578635,0.04053922,0.2392081],"study_design_scores_gemma":[0.00008655203,0.0003321317,0.01654899,0.003817939,0.00005878949,0.0006832512,0.09367154,0.008939948,0.001614695,0.5611408,0.3126744,0.0004309557],"study_design_candidate":"not_applicable","study_design_consensus":null,"genre_codex":"commentary","genre_gemma":"empirical","genre_scores_codex":[0.06098435,0.007070803,0.1633802,0.531436,0.001468066,0.001014706,0.00007856817,0.0007767579,0.2337907],"genre_scores_gemma":[0.812977,0.004084193,0.1255009,0.02776297,0.000703851,0.0007235639,0.0001147392,0.0002829585,0.02784984],"genre_candidate":"empirical","genre_consensus":null,"teacher_disagreement_score":0.1338782,"threshold_uncertainty_score":0.7080243,"prediction_status":"machine_predicted_unvalidated"},"labels":[],"label_agreement":null}]}