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NLP-based automated compliance checking of data processing agreements against General Data Protection Regulation
Computer Research and Modeling, 2024, v. 16, no. 7, pp. 1667-1685As it stands in the contemporary world, compliance with regulations concerning data protection such as GDPR is central to organizations. Another important issue analysis identified is the fact that compliance is hampered by the fact that legal documents are often complex and that regulations are ever changing. This paper aims to describe the ways in which NLP aids in keeping GDPR compliance effortless through automated scanning for compliance, evaluating privacy policies, and increasing the level of transparency. The work does not only limit to exploring the application of NLP for dealing with the privacy policies and facilitate better understanding of the third-party data sharing but also proceed to perform the preliminary studies to evaluate the difference of several NLP models. They implement and execute the models to distinguish the one that performs the best based on the efficiency and speed at which it automates the process of compliance verification and analyzing the privacy policy. Moreover, some of the topics discussed in the research deal with the possibility of using automatic tools and data analysis to GDPR, for instance, generation of the machine readable models that assist in evaluation of compliance. Among the evaluated models from our studies, SBERT performed best at the policy level with an accuracy of 0.57, precision of 0.78, recall of 0.83, and F1-score of 0.80. BERT showed the highest performance at the sentence level, achieving an accuracy of 0.63, precision of 0.70, recall of 0.50, and F1-score of 0.55. Therefore, this paper emphasizes the importance of NLP to help organizations overcome the difficulties of GDPR compliance, create a roadmap to a more client-oriented data protection regime. In this regard, by comparing preliminary studies done in the test and showing the performance of the better model, it helps enhance the measures taken in compliance and fosters the defense of individual rights in the cyberspace.
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Extracting knowledge from text messages: overview and state-of-the-art
Computer Research and Modeling, 2021, v. 13, no. 6, pp. 1291-1315In general, solving the information explosion problem can be delegated to systems for automatic processing of digital data. These systems are intended for recognizing, sorting, meaningfully processing and presenting data in formats readable and interpretable by humans. The creation of intelligent knowledge extraction systems that handle unstructured data would be a natural solution in this area. At the same time, the evident progress in these tasks for structured data contrasts with the limited success of unstructured data processing, and, in particular, document processing. Currently, this research area is undergoing active development and investigation. The present paper is a systematic survey on both Russian and international publications that are dedicated to the leading trend in automatic text data processing: Text Mining (TM). We cover the main tasks and notions of TM, as well as its place in the current AI landscape. Furthermore, we analyze the complications that arise during the processing of texts written in natural language (NLP) which are weakly structured and often provide ambiguous linguistic information. We describe the stages of text data preparation, cleaning, and selecting features which, alongside the data obtained via morphological, syntactic, and semantic analysis, constitute the input for the TM process. This process can be represented as mapping a set of text documents to «knowledge». Using the case of stock trading, we demonstrate the formalization of the problem of making a trade decision based on a set of analytical recommendations. Examples of such mappings are methods of Information Retrieval (IR), text summarization, sentiment analysis, document classification and clustering, etc. The common point of all tasks and techniques of TM is the selection of word forms and their derivatives used to recognize content in NL symbol sequences. Considering IR as an example, we examine classic types of search, such as searching for word forms, phrases, patterns and concepts. Additionally, we consider the augmentation of patterns with syntactic and semantic information. Next, we provide a general description of all NLP instruments: morphological, syntactic, semantic and pragmatic analysis. Finally, we end the paper with a comparative analysis of modern TM tools which can be helpful for selecting a suitable TM platform based on the user’s needs and skills.
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Development of and research on an algorithm for distinguishing features in Twitter publications for a classification problem with known markup
Computer Research and Modeling, 2023, v. 15, no. 1, pp. 171-183Social media posts play an important role in demonstration of financial market state, and their analysis is a powerful tool for trading. The article describes the result of a study of the impact of social media activities on the movement of the financial market. The top authoritative influencers are selected. Twitter posts are used as data. Such texts usually include slang and abbreviations, so methods for preparing primary text data, including Stanza, regular expressions are presented. Two approaches to the representation of a point in time in the format of text data are considered. The difference of the influence of a single tweet or a whole package consisting of tweets collected over a certain period of time is investigated. A statistical approach in the form of frequency analysis is also considered, metrics defined by the significance of a particular word when identifying the relationship between price changes and Twitter posts are introduced. Frequency analysis involves the study of the occurrence distributions of various words and bigrams in the text for positive, negative or general trends. To build the markup, changes in the market are processed into a binary vector using various parameters, thus setting the task of binary classification. The parameters for Binance candlesticks are sorted out for better description of the movement of the cryptocurrency market, their variability is also explored in this article. Sentiment is studied using Stanford Core NLP. The result of statistical analysis is relevant to feature selection for further binary or multiclass classification tasks. The presented methods of text analysis contribute to the increase of the accuracy of models designed to solve natural language processing problems by selecting words, improving the quality of vectorization. Such algorithms are often used in automated trading strategies to predict the price of an asset, the trend of its movement.
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Generating database schema from requirement specification based on natural language processing and large language model
Computer Research and Modeling, 2024, v. 16, no. 7, pp. 1703-1713A Large Language Model (LLM) is an advanced artificial intelligence algorithm that utilizes deep learning methodologies and extensive datasets to process, understand, and generate humanlike text. These models are capable of performing various tasks, such as summarization, content creation, translation, and predictive text generation, making them highly versatile in applications involving natural language understanding. Generative AI, often associated with LLMs, specifically focuses on creating new content, particularly text, by leveraging the capabilities of these models. Developers can harness LLMs to automate complex processes, such as extracting relevant information from system requirement documents and translating them into a structured database schema. This capability has the potential to streamline the database design phase, saving significant time and effort while ensuring that the resulting schema aligns closely with the given requirements. By integrating LLM technology with Natural Language Processing (NLP) techniques, the efficiency and accuracy of generating database schemas based on textual requirement specifications can be significantly enhanced. The proposed tool will utilize these capabilities to read system requirement specifications, which may be provided as text descriptions or as Entity-Relationship Diagrams (ERDs). It will then analyze the input and automatically generate a relational database schema in the form of SQL commands. This innovation eliminates much of the manual effort involved in database design, reduces human errors, and accelerates development timelines. The aim of this work is to provide a tool can be invaluable for software developers, database architects, and organizations aiming to optimize their workflow and align technical deliverables with business requirements seamlessly.
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International Interdisciplinary Conference "Mathematics. Computing. Education"