Sisay Adugna Chala

Shamsuddeen Hassan Muhammad, Idris Abdulmumin, Abinew Ali Ayele et al.

Africa is home to over 2,000 languages from more than six language families and has the highest linguistic diversity among all continents. These include 75 languages with at least one million speakers each. Yet, there is little NLP research conducted on African languages. Crucial to enabling such research is the availability of high-quality annotated datasets. In this paper, we introduce AfriSenti, a sentiment analysis benchmark that contains a total of >110,000 tweets in 14 African languages (Amharic, Algerian Arabic, Hausa, Igbo, Kinyarwanda, Moroccan Arabic, Mozambican Portuguese, Nigerian Pidgin, Oromo, Swahili, Tigrinya, Twi, Xitsonga, and Yorùbá) from four language families. The tweets were annotated by native speakers and used in the AfriSenti-SemEval shared task (The AfriSenti Shared Task had over 200 participants. See website at https://afrisenti-semeval.github.io). We describe the data collection methodology, annotation process, and the challenges we dealt with when curating each dataset. We further report baseline experiments conducted on the different datasets and discuss their usefulness.

Md. Rezaul Karim, Md. Shajalal, Alex Graß et al.

Deep neural networks (DNNs) have been shown to outperform traditional machine learning algorithms in a broad variety of application domains due to their effectiveness in modeling complex problems and handling high-dimensional datasets. Many real-life datasets, however, are of increasingly high dimensionality, where a large number of features may be irrelevant for both supervised and unsupervised learning tasks. The inclusion of such features would not only introduce unwanted noise but also increase computational complexity. Furthermore, due to high non-linearity and dependency among a large number of features, DNN models tend to be unavoidably opaque and perceived as black-box methods because of their not well-understood internal functioning. Their algorithmic complexity is often simply beyond the capacities of humans to understand the interplay among myriads of hyperparameters. A well-interpretable model can identify statistically significant features and explain the way they affect the model's outcome. In this paper, we propose an efficient method to improve the interpretability of black-box models for classification tasks in the case of high-dimensional datasets. First, we train a black-box model on a high-dimensional dataset to learn the embeddings on which the classification is performed. To decompose the inner working principles of the black-box model and to identify top-k important features, we employ different probing and perturbing techniques. We then approximate the behavior of the black-box model by means of an interpretable surrogate model on the top-k feature space. Finally, we derive decision rules and local explanations from the surrogate model to explain individual decisions. Our approach outperforms state-of-the-art methods like TabNet and XGboost when tested on different datasets with varying dimensionality between 50 and 20,000 w.r.t metrics and explainability.

Md. Rezaul Karim, Felix Hermsen, Sisay Adugna Chala et al.

Money laundering is the process where criminals use financial services to move massive amounts of illegal money to untraceable destinations and integrate them into legitimate financial systems. It is very crucial to identify such activities accurately and reliably in order to enforce an anti-money laundering (AML). Despite tremendous efforts to AML only a tiny fraction of illicit activities are prevented. From a given graph of money transfers between accounts of a bank, existing approaches attempted to detect money laundering. In particular, some approaches employ structural and behavioural dynamics of dense subgraph detection thereby not taking into consideration that money laundering involves high-volume flows of funds through chains of bank accounts. Some approaches model the transactions in the form of multipartite graphs to detect the complete flow of money from source to destination. However, existing approaches yield lower detection accuracy, making them less reliable. In this paper, we employ semi-supervised graph learning techniques on graphs of financial transactions in order to identify nodes involved in potential money laundering. Experimental results suggest that our approach can sport money laundering from real and synthetic transaction graphs.