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Upload BertForSequenceClassification

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  1. README.md +7 -3
  2. config.json +105 -106
  3. model.safetensors +1 -1
README.md CHANGED
@@ -1,17 +1,21 @@
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  ---
 
 
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  library_name: transformers
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  tags:
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  - bert
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  - multilabel
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  - classification
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  - finetune
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- language:
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- - en
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  metrics:
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  - f1
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  pipeline_tag: text-classification
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  widget:
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- - text: "Where an FI employs a technological solution provided by an external party to conduct screening of virtual asset transactions and the associated wallet addresses, the FI remains responsible for discharging its AML/CFT obligations. The FI should conduct due diligence on the solution before deploying it, taking into account relevant factors such as:"
 
 
 
 
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  ---
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  This model is a fine-tuned version of the BERT language model, specifically adapted for multi-label classification tasks in the
 
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  ---
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+ language:
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+ - en
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  library_name: transformers
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  tags:
6
  - bert
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  - multilabel
8
  - classification
9
  - finetune
 
 
10
  metrics:
11
  - f1
12
  pipeline_tag: text-classification
13
  widget:
14
+ - text: 'Where an FI employs a technological solution provided by an external party
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+ to conduct screening of virtual asset transactions and the associated wallet addresses,
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+ the FI remains responsible for discharging its AML/CFT obligations. The FI should
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+ conduct due diligence on the solution before deploying it, taking into account
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+ relevant factors such as:'
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  ---
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  This model is a fine-tuned version of the BERT language model, specifically adapted for multi-label classification tasks in the
config.json CHANGED
@@ -10,120 +10,120 @@
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  "hidden_dropout_prob": 0.1,
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  "hidden_size": 768,
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  "id2label": {
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- "0": "virtual assets",
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- "1": "guideline",
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- "2": "license",
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- "3": "transfer",
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- "4": "rulebook",
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- "5": "cft",
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- "6": "circular",
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- "7": "legal",
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- "8": "vasp",
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- "9": "operator",
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- "10": "transactions",
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- "11": "transaction",
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- "12": "regulator",
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- "13": "regulations",
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- "14": "dlt",
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- "15": "screening",
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- "16": "compliance",
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  "17": "sanctions",
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- "18": "monitoring",
32
- "19": "investor protection",
33
- "20": "cdd",
34
- "21": "due diligence",
35
- "22": "client",
36
- "23": "entities",
37
- "24": "criminal",
38
- "25": "record keeping",
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- "26": "policy",
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- "27": "controls",
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- "28": "requirements",
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- "29": "risk assessment",
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- "30": "insider dealing",
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- "31": "policies",
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- "32": "suspicious transactions",
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- "33": "anti-bribery",
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  "34": "investor",
48
  "35": "rules",
49
- "36": "authority",
50
- "37": "safeguard",
51
- "38": "beneficiary information",
52
- "39": "legislation",
53
- "40": "reporting",
54
- "41": "disclosure",
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- "42": "pep",
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- "43": "kyc",
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- "44": "oversight",
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- "45": "risks",
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- "46": "aml",
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- "47": "person",
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- "48": "code of conduct",
62
- "49": "risk management",
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- "50": "travel rule",
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- "51": "conduct",
65
- "52": "audit",
66
- "53": "identity",
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- "54": "vasps"
68
  },
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  "initializer_range": 0.02,
70
  "intermediate_size": 3072,
71
  "label2id": {
72
- "aml": 46,
73
- "anti-bribery": 33,
74
- "audit": 52,
75
- "authority": 36,
76
- "beneficiary information": 38,
77
- "cdd": 20,
78
- "cft": 5,
79
- "circular": 6,
80
- "client": 22,
81
- "code of conduct": 48,
82
- "compliance": 16,
83
- "conduct": 51,
84
- "controls": 27,
85
- "criminal": 24,
86
- "disclosure": 41,
87
- "dlt": 14,
88
- "due diligence": 21,
89
- "entities": 23,
90
- "guideline": 1,
91
- "identity": 53,
92
- "insider dealing": 30,
93
  "investor": 34,
94
- "investor protection": 19,
95
- "kyc": 43,
96
- "legal": 7,
97
- "legislation": 39,
98
- "license": 2,
99
- "monitoring": 18,
100
- "operator": 9,
101
- "oversight": 44,
102
- "pep": 42,
103
- "person": 47,
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- "policies": 31,
105
- "policy": 26,
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- "record keeping": 25,
107
- "regulations": 13,
108
- "regulator": 12,
109
- "reporting": 40,
110
- "requirements": 28,
111
- "risk assessment": 29,
112
- "risk management": 49,
113
- "risks": 45,
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- "rulebook": 4,
115
  "rules": 35,
116
- "safeguard": 37,
117
  "sanctions": 17,
118
- "screening": 15,
119
- "suspicious transactions": 32,
120
- "transaction": 11,
121
- "transactions": 10,
122
- "transfer": 3,
123
- "travel rule": 50,
124
- "vasp": 8,
125
- "vasps": 54,
126
- "virtual assets": 0
127
  },
128
  "layer_norm_eps": 1e-12,
129
  "max_position_embeddings": 512,
@@ -137,6 +137,5 @@
137
  "transformers_version": "4.41.1",
138
  "type_vocab_size": 2,
139
  "use_cache": true,
140
- "vocab_size": 30522
141
  }
142
-
 
10
  "hidden_dropout_prob": 0.1,
11
  "hidden_size": 768,
12
  "id2label": {
13
+ "0": "risk management",
14
+ "1": "client",
15
+ "2": "person",
16
+ "3": "beneficiary information",
17
+ "4": "audit",
18
+ "5": "screening",
19
+ "6": "transfer",
20
+ "7": "vasp",
21
+ "8": "requirements",
22
+ "9": "risks",
23
+ "10": "legal",
24
+ "11": "criminal",
25
+ "12": "policies",
26
+ "13": "rulebook",
27
+ "14": "record keeping",
28
+ "15": "circular",
29
+ "16": "risk assessment",
30
  "17": "sanctions",
31
+ "18": "safeguard",
32
+ "19": "due diligence",
33
+ "20": "pep",
34
+ "21": "transactions",
35
+ "22": "travel rule",
36
+ "23": "oversight",
37
+ "24": "virtual assets",
38
+ "25": "reporting",
39
+ "26": "cdd",
40
+ "27": "vasps",
41
+ "28": "authority",
42
+ "29": "dlt",
43
+ "30": "conduct",
44
+ "31": "policy",
45
+ "32": "regulator",
46
+ "33": "transaction",
47
  "34": "investor",
48
  "35": "rules",
49
+ "36": "legislation",
50
+ "37": "cft",
51
+ "38": "guideline",
52
+ "39": "aml",
53
+ "40": "entities",
54
+ "41": "investor protection",
55
+ "42": "operator",
56
+ "43": "disclosure",
57
+ "44": "regulations",
58
+ "45": "identity",
59
+ "46": "code of conduct",
60
+ "47": "anti-bribery",
61
+ "48": "license",
62
+ "49": "monitoring",
63
+ "50": "compliance",
64
+ "51": "suspicious transactions",
65
+ "52": "controls",
66
+ "53": "kyc",
67
+ "54": "insider dealing"
68
  },
69
  "initializer_range": 0.02,
70
  "intermediate_size": 3072,
71
  "label2id": {
72
+ "aml": 39,
73
+ "anti-bribery": 47,
74
+ "audit": 4,
75
+ "authority": 28,
76
+ "beneficiary information": 3,
77
+ "cdd": 26,
78
+ "cft": 37,
79
+ "circular": 15,
80
+ "client": 1,
81
+ "code of conduct": 46,
82
+ "compliance": 50,
83
+ "conduct": 30,
84
+ "controls": 52,
85
+ "criminal": 11,
86
+ "disclosure": 43,
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+ "dlt": 29,
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+ "due diligence": 19,
89
+ "entities": 40,
90
+ "guideline": 38,
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+ "identity": 45,
92
+ "insider dealing": 54,
93
  "investor": 34,
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+ "investor protection": 41,
95
+ "kyc": 53,
96
+ "legal": 10,
97
+ "legislation": 36,
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+ "license": 48,
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+ "monitoring": 49,
100
+ "operator": 42,
101
+ "oversight": 23,
102
+ "pep": 20,
103
+ "person": 2,
104
+ "policies": 12,
105
+ "policy": 31,
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+ "record keeping": 14,
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+ "regulations": 44,
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+ "regulator": 32,
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+ "reporting": 25,
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+ "requirements": 8,
111
+ "risk assessment": 16,
112
+ "risk management": 0,
113
+ "risks": 9,
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+ "rulebook": 13,
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  "rules": 35,
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+ "safeguard": 18,
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  "sanctions": 17,
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+ "screening": 5,
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+ "suspicious transactions": 51,
120
+ "transaction": 33,
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+ "transactions": 21,
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+ "transfer": 6,
123
+ "travel rule": 22,
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+ "vasp": 7,
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+ "vasps": 27,
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+ "virtual assets": 24
127
  },
128
  "layer_norm_eps": 1e-12,
129
  "max_position_embeddings": 512,
 
137
  "transformers_version": "4.41.1",
138
  "type_vocab_size": 2,
139
  "use_cache": true,
140
+ "vocab_size": 30522
141
  }
 
model.safetensors CHANGED
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