{"about":{"site":"https://codewithpapers.app","non_affiliation":"Code with Papers and Syntology are not affiliated with, endorsed by, or sponsored by Papers with Code, Meta, or the pwc-archive mirror.","licence":"CC BY-SA 4.0","licence_url":"https://creativecommons.org/licenses/by-sa/4.0/legalcode","attribution":"https://codewithpapers.app/attribution","modified":"archive material modified by Syntology; see the attribution page"},"url":"/paper/fighting-crime-with-transformers-empirical","title":"Fighting crime with Transformers: Empirical analysis of address parsing methods in payment data","arxiv_id":"2404.05632","date":"2024-04-08","proceeding":null,"authors":["Haitham Hammami","Louis Baligand","Bojan Petrovski"],"abstract":"In the financial industry, identifying the location of parties involved in payments is a major challenge in the context of various regulatory requirements. For this purpose address parsing entails extracting fields such as street, postal code, or country from free text message attributes. While payment processing platforms are updating their standards with more structured formats such as SWIFT with ISO 20022, address parsing remains essential for a considerable volume of messages. With the emergence of Transformers and Generative Large Language Models (LLM), we explore the performance of state-of-the-art solutions given the constraint of processing a vast amount of daily data. This paper also aims to show the need for training robust models capable of dealing with real-world noisy transactional data. Our results suggest that a well fine-tuned Transformer model using early-stopping significantly outperforms other approaches. Nevertheless, generative LLMs demonstrate strong zero-shot performance and warrant further investigations.","url_abs":"https://arxiv.org/abs/2404.05632v2","url_pdf":"https://arxiv.org/pdf/2404.05632v2.pdf","source":{"archive":"pwc-archive (Hugging Face), CC BY-SA 4.0","snapshot":"2025-07-28","licence_url":"https://creativecommons.org/licenses/by-sa/4.0/legalcode","row_kind":"abstracts"},"code_links":[{"paper_slug":"fighting-crime-with-transformers-empirical","repo_url":"https://github.com/hm-haitham/Fighting-crime-with-Transformers-Empirical-analysis-of-address-parsing-methods-in-payment-data","is_official":1,"mentioned_in_paper":0,"mentioned_in_github":1,"framework":"pytorch","reach":null}],"tasks":[],"methods":[{"method_slug":"absolute-position-encodings","method_name":"Absolute Position Encodings"},{"method_slug":"adam","method_name":"Adam"},{"method_slug":"attention","method_name":"Attention"},{"method_slug":"bpe","method_name":"BPE"},{"method_slug":"dense-connections","method_name":"Dense Connections"},{"method_slug":"dropout","method_name":"Dropout"},{"method_slug":"label-smoothing","method_name":"Label Smoothing"},{"method_slug":"layer-normalization","method_name":"Layer Normalization"},{"method_slug":"linear-layer","method_name":"Linear Layer"},{"method_slug":"multi-head-attention","method_name":"Multi-Head Attention"},{"method_slug":"position-wise-feed-forward-layer","method_name":"Position-Wise Feed-Forward Layer"},{"method_slug":"residual-connection","method_name":"Residual Connection"},{"method_slug":"softmax","method_name":"Softmax"},{"method_slug":"transformer","method_name":"Transformer"}],"datasets_introduced":[{"slug":"v2-train-pkl","name":"address_parser_data","full_name":""}],"methods_introduced":[],"results":[],"syntology":{"syntology_url":"https://syntology.ai/paper/2404.05632","atlas_url":"https://app.syntology.ai/?focus=2404.05632","mcp":null,"developers":"https://syntology.ai/developers"},"arxiv_metadata":null,"syntology_extracted_results":null}