Cognitive Compliance for Financial Regulations

Agarwal, Arvind; Ganesan, Balaji; Gupta, Ankush; Jain, N. K.; Karanam, Hima; Kumar, Arun; Madaan, Nishtha; Munigala, Vitobha; Tamilselvam, Srikanth

doi:10.1109/mitp.2017.3051333

Cited by 10 publications

(3 citation statements)

References 2 publications

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“…The regulations that correspond to the legal norms that specify and concretize the principles and procedures established by the laws themselves (Agarwal et al, 2017;Kalulé, 2019), are those that detail the procedures established by the laws or the conditions required for that certain phenomena are recognized as valid or effective in the legal system.…”

Section: The Pre-investment Studymentioning

confidence: 99%

Considerations and important aspects for project management

Poltronieri

2024

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The content of the text and its data in its form, correctness and reliability are the sole responsibility of the author, and they do not necessarily represent the official position of Atena Editora. It is allowed to download the work and share it as long as credits are given to the author, but without the possibility of altering it in any way or using it for commercial purposes.All manuscripts were previously submitted to blind evaluation by peers, members of the Editorial Board of this Publisher, having been approved for publication based on criteria of academic neutrality and impartiality.Atena Editora is committed to ensuring editorial integrity at all stages of the publication process, avoiding plagiarism, fraudulent data or results and preventing financial interests from compromising the publication's ethical standards. Suspected scientific misconduct situations will be investigated to the highest standard of academic and ethical rigor.

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Section: The Pre-investment Studymentioning

confidence: 99%

Considerations and important aspects for project management

Poltronieri

2024

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“…Recent work [12] has specifically dealt with extracting titles, section and subsection headings, paragraphs, and sentences from large documents. Additionally [8] extracts structure and concepts from html documents in compliance specific applications. We deploy bases from [8,12] to automate our process of document structure discovery and annotations.…”

Section: Introductionmentioning

confidence: 99%

“…Additionally [8] extracts structure and concepts from html documents in compliance specific applications. We deploy bases from [8,12] to automate our process of document structure discovery and annotations.…”

Section: Introductionmentioning

confidence: 99%

Document Structure Measure for Hypernym discovery

Kannan,

Guttula,

Ganesan

et al. 2018

Preprint

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Hypernym discovery is the problem of finding terms that have is-a relationship with a given term. We introduce a new context type, and a relatedness measure to differentiate hypernyms from other types of semantic relationships. Our Document Structure measure is based on hierarchical position of terms in a document, and their presence or otherwise in definition text. This measure quantifies the document structure using multiple attributes, and classes of weighted distance functions.

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