Document verification- Easing the KYC

DataFloq

Document verification, nonetheless, is an appropriate solution to the verification problem. Combating frauds by KYC document verification For the sake of combating frauds, global organizations such as the FATF, FINTRAC, FinMA, etc, have defined certain KYC and AML compliances.

Google says Microsoft balking at turning over documents in antitrust fight

DataFloq

WASHINGTON (Reuters) - Alphabet's Google has asked a judge hearing the Justice Department's antitrust lawsuit against the search and advertising giant to compel Microsoft to turn over documents, saying it has failed to comply with a subpoena, according to a court filing unsealed late Thursday.

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NLP: Answer Retrieval from Document using Python

Analytics Vidhya

This article focuses on answer retrieval from a document by. The post NLP: Answer Retrieval from Document using Python appeared first on Analytics Vidhya. ArticleVideo Book This article was published as a part of the Data Science Blogathon Introduction ?

Document Layout Detection and OCR With Detectron2 !

Analytics Vidhya

ArticleVideo Book This article was published as a part of the Data Science Blogathon Objective To get the bounding boxes around the scanned documents with. The post Document Layout Detection and OCR With Detectron2 !

Best Practices for Modern Records Management and Retention

Speaker: Sean Baird, Director of Product Marketing at Nuxeo

Documents are at the heart of many business processes. Organizations in highly regulated industries are realizing that traditional records management practices are insufficient and ineffective in today’s digital world. Join Sean Baird as he highlights best practices for effective records management and retention. He will explore how digital transformation can counteract the costs, inefficiencies, and end-user considerations that make it difficult to maintain compliance. He will highlight real-world successes and analyze the key strategies and technologies that help organizations find balance.

10 Quick Tips For Procedure Documentation

BA Learnings

Creating a procedure document that users can follow thus becomes a key activity for business analysts that needs to be completed so that system users can perform their duties using the new system or process on day one. Are you looking to create a procedure document?

Canada judge won't allow Huawei CFO to use HSBC documents in U.S. extradition case

DataFloq

VANCOUVER (Reuters) -A Canadian judge has denied Huawei Chief Financial Officer Meng Wanzhou's application to add a trove of documents her legal team received from HSBC as evidence to her U.S. By Moira Warburton.

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Samsung considers Austin for $17 billion chip plant: documents

DataFloq

Reuters) - Samsung Electronics Co Ltd is considering Austin, Texas, as the site for a new $17 billion chip plant that the South Korean firm said could create 1,800 jobs, according to documents filed with Texas state officials. By Stephen Nellis.

Google, U.S. government tangle over pre-trial document production

DataFloq

WASHINGTON (Reuters) - Lawyers for Alphabet's Google and the government tangled on Tuesday over how many documents related to the Justice Department's antitrust lawsuit against the search and advertising giant should be turned over, and how fast.

Are PDFs Becoming Preferable to Word Documents in the Big Data Era?

Smart Data Collective

A number of people may start preferring to use PDFs instead of Microsoft Word documents. Scalability was an issue with PDF document creation before big data became a popular thing, although there are still ways to make file sizes of PDFs smaller.

HSBC and Huawei CFO reach agreement on document publication linked to extradition case

DataFloq

HONG KONG (Reuters) - HSBC and Huawei Technologies' Chief Financial Officer Meng Wanzhou have reached an agreement in a dispute about the publication of documents relating to U.S.

Data Science Fails: Building AI You Can Trust

The new DataRobot whitepaper, Data Science Fails: Building AI You Can Trust, outlines eight important lessons that organizations must understand to follow best data science practices and ensure that AI is being implemented successfully.

Justice Department gives judge big Google document request

DataFloq

WASHINGTON (Reuters) - The Justice Department asked the judge hearing its antitrust fight with Alphabet's Google for a huge list of documents from the search and advertising giant, including some about Facebook and Google's Chrome browser, according to a court filing on Wednesday.

Building a Better Developer Documentation Portal

Sisense

We talked a lot and in this part of the conversation, we look at why it’s important to take a pure developer-centric approach when building your documentation portal. Generating any piece of documentation is a one-time investment per topic, but it can help many people for years to come.

Google staff demand exec step aside after ethicist's firing - document

DataFloq

The personnel called on Vice President Megan Kacholia to be removed from the team's management chain after she allegedly excluded Gebru's boss from the decision to fire her, according to an internal document seen by Reuters. By Jeffrey Dastin and Paresh Dave.

How to Extract tabular data from PDF document using Camelot in Python

Analytics Vidhya

Introduction PDF or Portable Document File format is one of the most common file formats in today’s time. The post How to Extract tabular data from PDF document using Camelot in Python appeared first on Analytics Vidhya.

ETL Antipattern: Skipping The Documentation

Tim Mitchell

Documentation is an asset that is both loathed and loved. Creating technical and business documentation is often looked upon as a tedious chore, something that really ought to be done for every project but is often an easy candidate to push until later (or skip entirely).

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Huawei CFO seeks publication ban on HSBC documents in U.S. extradition case

DataFloq

VANCOUVER (Reuters) - Huawei Chief Financial Officer Meng Wanzhou on Monday will seek to bar publication of documents her legal team received from HSBC, a request opposed by Canadian prosecutors in her U.S. By Moira Warburton.

Google presses for quicker release of documents in lawsuit

DataFloq

WASHINGTON (Reuters) - A lawyer representing Alphabet Inc's Google in the search and advertising giant's legal fight with the government pressed on Wednesday for a faster release of documents used to write the complaint against the company. "We By Diane Bartz.

Exclusive: Amazon deployed secret strategy to dodge India's regulators, documents show

DataFloq

The documents, dated between 2012 and 2019, are reported here for the first time. With Amazon facing increasing scrutiny by Indian regulators, news of the strategy detailed in the documents could deepen the risks for the. By Aditya Kalra.

EU to introduce crypto-assets regime by 2024, EU documents say

DataFloq

LONDON (Reuters) - The European Union will introduce new rules within four years to make cross-border payments quicker and cheaper through the use of blockchain and crypto assets like stablecoins, two EU documents showed. By Huw Jones.

Indian agency seeks information, documents from Amazon amid probe: source

DataFloq

By Aditya Kalra. NEW DELHI (Reuters) - India's Enforcement Directorate has recently asked Amazon.com Inc for information related to its operations in the country, as the agency continues to investigate the U.S. e-commerce giant, a senior agency source told Reuters on Friday.

Samsung considers four sites in U.S. for $17 billion chip plant: documents

DataFloq

SEOUL (Reuters) - Samsung Electronics Co Ltd is considering two sites in Arizona and another one in New York in addition to Austin, Texas, for a new $17 billion chip plant, according to documents filed with Texas state officials. The documents dated Feb. By Joyce Lee.

Thomson Reuters buys cloud-based court document management platform CaseLines

DataFloq

(Reuters) - Thomson Reuters Corp has acquired CaseLines, a cloud-based court document and evidence management platform, the news and information provider said on Thursday, without disclosing financial terms.

Amazon fined by UK regulator over tardy documents release in Deliveroo probe

DataFloq

online giant delayed an investigation into its purchase of a 16% stake in food platform Deliveroo by failing to provide documents on time. LONDON (Reuters) - Britain's competition regulator on Monday fined Amazon 55,000 pounds ($72,364) after the U.S.

Tesla plans to produce electric car chargers in China, document shows

DataFloq

BEIJING (Reuters) - Tesla Inc plans to start manufacturing electric vehicle (EV) chargers in China in 2021, according to a document submitted to the Shanghai authorities by the U.S. By Yilei Sun and Brenda Goh.

Vodafone, Fastweb seek 1.1 billion euros in damages from Tim over alleged market abuse: document

DataFloq

billion) in damages after a ruling by Italy's competition watchdog over alleged abuse of dominant market position, a document showed. MILAN (Reuters) - Vodafone and Fastweb have asked Telecom Italia (TIM) for a total of 1.1 billion euros ($1.31

Google judge says U.S. states must begin turning over documents next month

DataFloq

Justice Department and state antitrust cases against Google said on Thursday that he wanted the states to begin turning documents over to the search and advertising giant on Feb. WASHINGTON (Reuters) - The federal judge who is hearing both the U.S.

Why AI-based Digital Document Verification Is the Most Effective Way to Verify Identity and Impede Fraud

DataFloq

It is in this context that AI-based digital document verification emerges as a viable, efficient, and hassle-free solution. “Can you show some kind of ID?” is undoubtedly one of the most common questions businesses have to ask their customers, in one form or the other, online or offline.

Raise Your Corporate IQ by Documenting and Sharing Business Knowledge

Decision Management Solutions

When decisions are properly documented and developed with rigor, everyone gets smarter by understanding the complexities and flow of decision-making. By following this methodology and documenting business processes and decision-making in this way, you’ve already elevated your corporate IQ.

EU court sets conditions for EU antitrust regulators to access Facebook documents

DataFloq

BRUSSELS (Reuters) - EU antitrust regulators can access some Facebook documents under certain conditions, Europe's second-top court said on Thursday in a case triggered by what the U.S. The Luxembourg-based General Court said Facebook will transmit requested documents related to its business activities to the European Commission.

Documenting and Managing Governance, Risk and Compliance with Business Process

erwin

Shockingly, a lot of organizations, even today, manage this through, either homemade tools or documents, checklists, Excel files, custom-made databases and so on and so forth. Traditionally, these are manually documented, monitored and managed.

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The Language Of Requirements Documents - When To Use Shall, Will & Should.

BA Learnings

A well-written business requirements document (BRD) forms the basis of successful project documents and can be used to verify that all stakeholders are on the same page. Three words that are often misunderstood and therefore misused in requirement documents are shall , should and will. But first… Why Do We Need A Business Requirements Document (Brd)? State what you mean by shall, will and should clearly at the start of the document.

GraphDB: MongoDB Document Store Integration for Large-scale Metadata Management

Ontotext

GraphDB: MongoDB Document Store Integration for Large-scale Metadata Management. One of the latest new features of GraphDB is the MongoDB document store integration. This is a really exciting feature as it increases the write scalability of RDF solutions when dealing with document-centric data. For example, it’s data generated as a result of text mining algorithms that includes document metadata attributes and annotations with links to the first type of information.

GraphDB: MongoDB Document Store Integration for Large-scale Metadata Management

Ontotext

One of the latest new features of GraphDB is the MongoDB document store integration. This is a really exciting feature as it increases the write scalability of RDF solutions when dealing with document-centric data. For example, it’s data generated as a result of text mining algorithms that includes document metadata attributes and annotations with links to the first type of information. Its indices are designed for fast storage and retrieval of documents and objects.

Beyond Word Embedding: Key Ideas in Document Embedding

KDnuggets

This literature review on document embedding techniques thoroughly covers the many ways practitioners develop rich vector representations of text -- from single sentences to entire books. 2019 Oct Tutorials, Overviews NLP Word Embeddings

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The Language Of Requirements Documents - When To Use Shall, Will & Should.

BA Learnings

A well-written business requirements document (BRD) forms the basis of successful projects and can be used to verify that all stakeholders are on the same page regarding what the solution looks like. Three words that are often misunderstood and therefore misused in requirement documents are shall , should and will. But first… Why Do We Need A Business Requirements Document (BRD)? State what you mean by shall, will and should clearly at the start of the document.

Information Retrieval using word2vec based Vector Space Model

Analytics Vidhya

Advanced NLP Project Python Ranking Technique Text Unstructured Data Word Embeddings cosine similarity document ranking information retrieval mean average precision vector space models Word2Vec

How to build with IBM and MongoDB Enterprise Document Store

IBM Big Data Hub

The IBM-MongoDB partnership continues to go like gangbusters. Announced in June 2018, our first version of MongoDB Enterprise Advanced is now giving way to our second version

How to Build a Flexible Developer Documentation Portal

Sisense

When creating a resource and community to help developers get the most out of your product, it’s important to empower them to contribute to developer documentation and not just have all your content coming from product or tech writers. We should go beyond just the documentation.

GraphDB: Semantic Text Similarity for Identifying Related Terms & Documents

Ontotext

So, words that co-occur frequently, documents composed by similar words, and concepts with similar or related meaning are placed close to one another in that space. The most important part here is the Data Query, which tells the index how to map text to documents. We should also keep in mind that once the index is built, the vector for the document will be created based on the text selected for it in the query. Document to Document. Document to Term.

GraphDB: Semantic Text Similarity for Identifying Related Terms & Documents

Ontotext

GraphDB: Semantic Text Similarity for Identifying Related Terms & Documents. So, words that co-occur frequently, documents composed by similar words, and concepts with similar or related meaning are placed close to one another in that space. The most important part here is the Data Query, which tells the index how to map text to documents. In our case, we want to model drugs as documents and find similar drug instances based on the similarity of their indications text.

What is a Data Curation and Enrichment Hub, and Why do I Need One?

Grooper

The heart of digital transformation is data, and organizations without a clear strategy for data curation and enrichment from documents are at risk of failed transformation and missing out on massive revenue opportunities. Transformation of document data into revenue generating assets.