Exploiting Lists of Names for Named Entity Identification of Financial Institutions from Unstructured Documents.
Zheng XuDouglas BurdickLouiqa RaschidPublished in: CoRR (2016)
Keyphrases
- entity identification
- unstructured documents
- financial institutions
- information extraction
- anti money laundering
- money laundering
- risk management
- web documents
- text understanding
- text mining
- individual level
- named entities
- document categorization
- natural language processing
- structured data
- knowledge discovery
- countermeasures
- financial markets
- decision trees
- information retrieval
- databases
- information security
- language model
- data model
- relational databases
- artificial intelligence