Separate two-booster evaluation scores from frozen coreset construction
Browse files- NOTICE.md +7 -0
- README.md +16 -9
- extras/HI-Small/construction_probs_coreset.npy +3 -0
- extras/HI-Small/ensemble_probs_coreset.npy +1 -1
- extras/HI-Small/scoring_metadata.json +39 -0
- extras/LI-Small/construction_probs_coreset.npy +3 -0
- extras/LI-Small/ensemble_probs_coreset.npy +1 -1
- extras/LI-Small/scoring_metadata.json +39 -0
NOTICE.md
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@@ -49,6 +49,13 @@ pipeline applies them:
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are recorded output and were not rewritten.
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6. **Corrections after the first build.** LI-Small HT weights were corrected,
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and typology decoding was aligned with the released integer-to-label mapping.
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## What is not CDLA
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are recorded output and were not rewritten.
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6. **Corrections after the first build.** LI-Small HT weights were corrected,
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and typology decoding was aligned with the released integer-to-label mapping.
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7. **Evaluation scorer update (2026-09-14).** `ensemble_probs_coreset.npy`
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now averages the temporally trained LightGBM+GFP and XGBoost+GFP models.
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The original three-model construction scores are preserved in
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`construction_probs_coreset.npy`; they include GCPAL+GFP trained with a
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random split that overlaps the temporal test set. `scoring_metadata.json`
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records both roles. Targets, graph text, labels, and inclusion weights
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are unchanged by this update.
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## What is not CDLA
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README.md
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@@ -230,7 +230,9 @@ Files under `extras/<configuration>/` follow the evaluation table's row order.
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| `typologies.npy` | Typology IDs; −1 means unannotated |
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| `ht_weights.npy` | HT importance weights |
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| `ht_subset_indices.npy` | Row positions in the full temporal test split |
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| `ensemble_probs_coreset.npy` |
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| `features_gfp.npz` | 79 graph features per case, feature names, and subset indices |
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| `case_index.parquet` | Case identifiers, labels, and metadata without graph text; its `weight` column corresponds to `ht_weight` |
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</details>
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##
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The
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<details>
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<summary>View
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GFP stands for Graph Feature Preprocessor.
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|---|---|
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| Supervised | LightGBM + GFP |
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| Supervised | XGBoost + GFP |
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-
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| LLM | OpenAI GPT-OSS-20B |
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| LLM | OpenAI GPT-OSS-120B |
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| LLM | NVIDIA Nemotron-3-Nano-30B-A3B |
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| LLM | Qwen3.5-397B-A17B |
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GCPAL's random fine-tuning split overlaps roughly 60% of the temporal test
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edges
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-
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[baseline results](https://github.com/nat-nischw/AMLworld-Compact#baselines)
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and paper for the evaluation protocol and interpretation.
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| `typologies.npy` | Typology IDs; −1 means unannotated |
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| `ht_weights.npy` | HT importance weights |
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| `ht_subset_indices.npy` | Row positions in the full temporal test split |
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| `ensemble_probs_coreset.npy` | Primary LightGBM + XGBoost ensemble probabilities |
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| `construction_probs_coreset.npy` | Original three-scorer probabilities used to construct the frozen subset |
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| `scoring_metadata.json` | Model members, seeds, thresholds, and provenance for both score arrays |
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| `features_gfp.npz` | 79 graph features per case, feature names, and subset indices |
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| `case_index.parquet` | Case identifiers, labels, and metadata without graph text; its `weight` column corresponds to `ht_weight` |
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</details>
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## Evaluation and construction models
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The primary ML reference averages **LightGBM+GFP and XGBoost+GFP**, both trained
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with temporal supervision. The original construction ensemble also included
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GCPAL+GFP. The frozen targets and their sampling weights are preserved.
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The paper evaluates **seven LLMs** with five inference seeds under zero-shot and
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few-shot prompting on the same compact set. The detailed reasoning audit uses
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the available seed-42 traces.
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<details>
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<summary>View the model list and construction provenance</summary>
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GFP stands for Graph Feature Preprocessor.
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|---|---|
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| Supervised | LightGBM + GFP |
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| Supervised | XGBoost + GFP |
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| Construction scorer | Graph Contrastive Pre-training for Anti-money Laundering + GFP (GCPAL+GFP) |
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| LLM | OpenAI GPT-OSS-20B |
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| LLM | OpenAI GPT-OSS-120B |
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| LLM | NVIDIA Nemotron-3-Nano-30B-A3B |
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| LLM | Qwen3.5-397B-A17B |
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GCPAL's random fine-tuning split overlaps roughly 60% of the temporal test
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edges. Its predictions are retained for construction provenance. The primary
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evaluation ensemble excludes GCPAL and uses the original test-selected
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operating points (0.80 for HI-Small; 0.48 for LI-Small). See the
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[baseline results](https://github.com/nat-nischw/AMLworld-Compact#baselines)
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and paper for the evaluation protocol and interpretation.
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extras/HI-Small/construction_probs_coreset.npy
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version https://git-lfs.github.com/spec/v1
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oid sha256:35fa27b0eb390326d9fbcf7a3b468957fec379821aa17fae9eebbbd4d41b9f9b
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size 30152
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extras/HI-Small/ensemble_probs_coreset.npy
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version https://git-lfs.github.com/spec/v1
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size 30152
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version https://git-lfs.github.com/spec/v1
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oid sha256:4817e24e8ba31255304935b5442685238584e9adce26ea3a86c241c8dee010f0
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size 30152
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extras/HI-Small/scoring_metadata.json
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{
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"dataset": "HI-Small",
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"evaluation": {
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"file": "ensemble_probs_coreset.npy",
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"members": [
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"LightGBM+GFP",
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"XGBoost+GFP"
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],
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"seeds": [
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42,
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123,
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456,
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789,
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1011
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],
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"aggregation": "arithmetic mean over members and seeds",
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"threshold": 0.8,
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"threshold_provenance": "inherited from original construction; not retuned",
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"training_split": "temporal 60/20/20"
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},
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"construction": {
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"file": "construction_probs_coreset.npy",
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"members": [
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"LightGBM+GFP",
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"XGBoost+GFP",
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"GCPAL+GFP"
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],
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"seeds": [
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42,
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123,
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456,
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1011
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],
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"threshold": 0.8,
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"frozen": true,
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"note": "GCPAL used random-split fine-tuning and temporal inference; these historical scores determine the existing strata, targets, and HT weights only."
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}
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}
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extras/LI-Small/construction_probs_coreset.npy
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version https://git-lfs.github.com/spec/v1
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oid sha256:476e57d6965faae193cadbf79e03bf3f1581875e6af954e60fc3ee0de532c21c
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size 18272
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extras/LI-Small/ensemble_probs_coreset.npy
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version https://git-lfs.github.com/spec/v1
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oid sha256:
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size 18272
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version https://git-lfs.github.com/spec/v1
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oid sha256:3f200a4422f2c38f372489565237e2038e000474c6b05138f2d69f48d885ddaf
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size 18272
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extras/LI-Small/scoring_metadata.json
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{
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"dataset": "LI-Small",
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"evaluation": {
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"file": "ensemble_probs_coreset.npy",
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"members": [
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"LightGBM+GFP",
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"XGBoost+GFP"
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],
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"seeds": [
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42,
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123,
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456,
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789,
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1011
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],
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"aggregation": "arithmetic mean over members and seeds",
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"threshold": 0.48,
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"threshold_provenance": "inherited from original construction; not retuned",
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"training_split": "temporal 60/20/20"
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},
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"construction": {
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"file": "construction_probs_coreset.npy",
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"members": [
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"LightGBM+GFP",
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"XGBoost+GFP",
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"GCPAL+GFP"
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],
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"seeds": [
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42,
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123,
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456,
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789,
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1011
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],
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"threshold": 0.48,
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"frozen": true,
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"note": "GCPAL used random-split fine-tuning and temporal inference; these historical scores determine the existing strata, targets, and HT weights only."
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}
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}
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