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Bibliographic Details
Main Authors: Delestre, Cyrile, Sola, Yoann
Format: Preprint
Published: 2024
Subjects:
Online Access:https://arxiv.org/abs/2410.08243
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author Delestre, Cyrile
Sola, Yoann
author_facet Delestre, Cyrile
Sola, Yoann
contents Banking Transaction Flow (BTF) is a sequential data found in a number of banking activities such as marketing, credit risk or banking fraud. It is a multimodal data composed of three modalities: a date, a numerical value and a wording. We propose in this work an application of self-attention mechanism to the processing of BTFs. We trained two general models on a large amount of BTFs in a self-supervised way: one RNN-based model and one Transformer-based model. We proposed a specific tokenization in order to be able to process BTFs. The performance of these two models was evaluated on two banking downstream tasks: a transaction categorization task and a credit risk task. The results show that fine-tuning these two pre-trained models allowed to perform better than the state-of-the-art approaches for both tasks.
format Preprint
id arxiv_https___arxiv_org_abs_2410_08243
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle Self-Attention Mechanism in Multimodal Context for Banking Transaction Flow
Delestre, Cyrile
Sola, Yoann
Machine Learning
Artificial Intelligence
Banking Transaction Flow (BTF) is a sequential data found in a number of banking activities such as marketing, credit risk or banking fraud. It is a multimodal data composed of three modalities: a date, a numerical value and a wording. We propose in this work an application of self-attention mechanism to the processing of BTFs. We trained two general models on a large amount of BTFs in a self-supervised way: one RNN-based model and one Transformer-based model. We proposed a specific tokenization in order to be able to process BTFs. The performance of these two models was evaluated on two banking downstream tasks: a transaction categorization task and a credit risk task. The results show that fine-tuning these two pre-trained models allowed to perform better than the state-of-the-art approaches for both tasks.
title Self-Attention Mechanism in Multimodal Context for Banking Transaction Flow
topic Machine Learning
Artificial Intelligence
url https://arxiv.org/abs/2410.08243