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48e8792
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Separate two-booster evaluation scores from frozen coreset construction

Browse files
NOTICE.md CHANGED
@@ -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,
51
  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 CHANGED
@@ -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` | Ensemble illicit probabilities |
 
 
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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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@@ -251,14 +253,18 @@ ds = load_dataset(
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  </details>
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- ## Evaluated models
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- The paper evaluates **three supervised baselines and seven LLMs**. LLM task
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- metrics use five inference seeds under zero-shot and few-shot prompting on the
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- same compact set. The detailed reasoning audit uses the available seed-42 traces.
 
 
 
 
259
 
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  <details>
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- <summary>View all baseline models</summary>
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  GFP stands for Graph Feature Preprocessor.
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@@ -266,7 +272,7 @@ 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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- | Supervised | 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 |
@@ -276,8 +282,9 @@ GFP stands for Graph Feature Preprocessor.
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  | LLM | Qwen3.5-397B-A17B |
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278
  GCPAL's random fine-tuning split overlaps roughly 60% of the temporal test
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- edges; the ensemble includes this member. Released thresholds are test-selected
280
- operating points. See the
 
281
  [baseline results](https://github.com/nat-nischw/AMLworld-Compact#baselines)
282
  and paper for the evaluation protocol and interpretation.
283
 
 
230
  | `typologies.npy` | Typology IDs; −1 means unannotated |
231
  | `ht_weights.npy` | HT importance weights |
232
  | `ht_subset_indices.npy` | Row positions in the full temporal test split |
233
+ | `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 |
236
  | `features_gfp.npz` | 79 graph features per case, feature names, and subset indices |
237
  | `case_index.parquet` | Case identifiers, labels, and metadata without graph text; its `weight` column corresponds to `ht_weight` |
238
 
 
253
 
254
  </details>
255
 
256
+ ## Evaluation and construction models
257
 
258
+ The primary ML reference averages **LightGBM+GFP and XGBoost+GFP**, both trained
259
+ 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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+
262
+ The paper evaluates **seven LLMs** with five inference seeds under zero-shot and
263
+ few-shot prompting on the same compact set. The detailed reasoning audit uses
264
+ the available seed-42 traces.
265
 
266
  <details>
267
+ <summary>View the model list and construction provenance</summary>
268
 
269
  GFP stands for Graph Feature Preprocessor.
270
 
 
272
  |---|---|
273
  | Supervised | LightGBM + GFP |
274
  | Supervised | XGBoost + GFP |
275
+ | Construction scorer | Graph Contrastive Pre-training for Anti-money Laundering + GFP (GCPAL+GFP) |
276
  | LLM | OpenAI GPT-OSS-20B |
277
  | LLM | OpenAI GPT-OSS-120B |
278
  | LLM | NVIDIA Nemotron-3-Nano-30B-A3B |
 
282
  | LLM | Qwen3.5-397B-A17B |
283
 
284
  GCPAL's random fine-tuning split overlaps roughly 60% of the temporal test
285
+ edges. Its predictions are retained for construction provenance. The primary
286
+ evaluation ensemble excludes GCPAL and uses the original test-selected
287
+ operating points (0.80 for HI-Small; 0.48 for LI-Small). See the
288
  [baseline results](https://github.com/nat-nischw/AMLworld-Compact#baselines)
289
  and paper for the evaluation protocol and interpretation.
290
 
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+ "file": "construction_probs_coreset.npy",
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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."
38
+ }
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+ }
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38
+ }
39
+ }