Extracting Complex Relations from Banking Documents

Abstract

In order to automate banking processes (e.g. payments, money transfers, foreign trade), we need to extract banking transactions from different types of mediums such as faxes, e-mails, and scanners. Banking orders may be considered as complex documents since they contain quite complex relations compared to traditional datasets used in relation extraction research. In this paper, we present our method to extract intersentential, nested and complex relations from banking orders, and introduce a relation extraction method based on maximal clique factorization technique. We demonstrate 11% error reduction over previous methods.

Organizing Financial Opinions

“…• Oral et al [58] extract relations between companies from banking orders. Sender, receiver, and process details in the transactions are extracted to construct a relational graph.…”