Akshatha Arodi

Wenhao Xu, Akshatha Arodi, Jian-Yun Nie et al.

Modern slavery affects millions of people worldwide, and regulatory frameworks such as Modern Slavery Acts now require companies to publish detailed disclosures. However, these statements are often vague and inconsistent, making manual review time-consuming and difficult to scale. While NLP offers a promising path forward, high-stakes compliance tasks require more than accurate classification: they demand transparent, rule-aligned outputs that legal experts can verify. Existing applications of large language models (LLMs) often reduce complex regulatory assessments to binary decisions, lacking the necessary structure for robust legal scrutiny. We argue that compliance verification is fundamentally a rule-matching problem: it requires evaluating whether textual statements adhere to well-defined regulatory rules. To this end, we propose a novel framework that harnesses AI for rule-level compliance verification while preserving expert oversight. At its core is the Compliance Alignment Judge (CA-Judge), which evaluates model-generated justifications based on their fidelity to statutory requirements. Using this feedback, we train the Compliance Alignment LLM (CALLM), a model that produces rule-consistent, human-verifiable outputs. CALLM improves predictive performance and generates outputs that are both transparent and legally grounded, offering a more verifiable and actionable solution for real-world compliance analysis.

Adriana Eufrosina Bora, Akshatha Arodi, Duoyi Zhang et al.

Modern Slavery Acts mandate that corporations disclose their efforts to combat modern slavery, aiming to enhance transparency and strengthen practices for its eradication. However, verifying these statements remains challenging due to their complex, diversified language and the sheer number of statements that must be reviewed. The development of NLP tools to assist in this task is also difficult due to a scarcity of annotated data. Furthermore, as modern slavery transparency legislation has been introduced in several countries, the generalizability of such tools across legal jurisdictions must be studied. To address these challenges, we work with domain experts to make two key contributions. First, we present AIMS.uk and AIMS.ca, newly annotated datasets from the UK and Canada to enable cross-jurisdictional evaluation. Second, we introduce AIMSCheck, an end-to-end framework for compliance validation. AIMSCheck decomposes the compliance assessment task into three levels, enhancing interpretability and practical applicability. Our experiments show that models trained on an Australian dataset generalize well across UK and Canadian jurisdictions, demonstrating the potential for broader application in compliance monitoring. We release the benchmark datasets and AIMSCheck to the public to advance AI-adoption in compliance assessment and drive further research in this field.