Attention mechanism is often used in deep neural networks for distantly supervised relation extraction (DS-RE) to distinguish valid from noisy instances. However, traditional 1-D vector attention model is insufficient for learning of different contexts in the selection of valid instances to predict the relationship for an entity pair. To alleviate this issue, we propose a novel multi-level structured (2-D matrix) self-attention mechanism for DS-RE in a multi-instance learning (MIL) framework using bidirectional recurrent neural networks (BiRNN). In the proposed method, a structured word-level self-attention learns a 2-D matrix where each row vector represents a weight distribution for different aspects of an instance regarding two entities. Targeting the MIL issue, the structured sentence-level attention learns a 2-D matrix where each row vector represents a weight distribution on selection of different valid instances. Experiments conducted on two publicly available DS-RE datasets show that the proposed framework with multi-level structured self-attention mechanism significantly outperform baselines in terms of PR curves, P@N and F1 measures.

Most of the current anti money laundering (AML) systems, using handcrafted rules, are heavily reliant on existing structured databases, which are not capable of effectively and efficiently identifying hidden and complex ML activities, especially those with dynamic and time-varying characteristics, resulting in a high percentage of false positives. Therefore, analysts are engaged for further investigation which significantly increases human capital cost and processing time. To alleviate these issues, this paper presents a novel framework for the next generation AML by applying and visualizing deep learning-driven natural language processing (NLP) technologies in a distributed and scalable manner to augment AML monitoring and investigation. The proposed distributed framework performs news and tweet sentiment analysis, entity recognition, relation extraction, entity linking and link analysis on different data sources (e.g. news articles and tweets) to provide additional evidence to human investigators for final decision-making. Each NLP module is evaluated on a task-specific data set, and the overall experiments are performed on synthetic and real-world datasets. Feedback from AML practitioners suggests that our system can reduce approximately 30% time and cost compared to their previous manual approaches of AML investigation.