comethrusws
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README.md
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---
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language: en
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license: mit
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tags:
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- tax-compliance
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- financial-compliance
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- machine-learning
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- tax-regulations
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model-index:
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- name: Finlytic-Compliance
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results:
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- task:
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type: compliance-check
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dataset:
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name: finlytic-compliance-data
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type: financial-transactions
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metrics:
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- name: Accuracy
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type: accuracy
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value: 92.00
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- name: Precision
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type: precision
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value: 90.00
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- name: Recall
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type: recall
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value: 88.00
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- name: F1-Score
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type: f1
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value: 89.00
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source:
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name: Internal Evaluation
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url: https://huggingface.co/comethrusws/finlytic-compliance
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---
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# Finlytic-Compliance
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**Finlytic-Compliance** is an AI-driven model built to automate the task of ensuring financial transactions meet regulatory tax requirements. It helps SMEs remain compliant with tax laws in Nepal by constantly monitoring financial records.
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## Model Details
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- **Model Name**: Finlytic-Compliance
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- **Model Type**: Compliance Check
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- **Framework**: TensorFlow, Scikit-learn, Keras
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- **Dataset**: The model is trained on financial transactions labeled for tax compliance.
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- **Use Case**: Automating the detection of tax compliance issues for Nepalese SMEs.
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- **Hosting**: Huggingface model repository (locally used)
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## Objective
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The model reduces the need for manual checking and reliance on tax consultants by automatically flagging transactions that do not comply with Nepalese tax laws.
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## Model Architecture
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The model is built on a transformer architecture, fine-tuned specifically for identifying compliance issues in financial transactions. It has been trained on a dataset of transactions with known compliance statuses.
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## How to Use
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1. **Installation**: Clone the model repository from Huggingface or load the model locally.
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```bash
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git clone https://huggingface.co/comethrusws/finlytic-compliance
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```
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2. **Load the Model**:
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```python
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from transformers import AutoTokenizer, AutoModel
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tokenizer = AutoTokenizer.from_pretrained("path_to/finlytic-compliance")
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model = AutoModel.from_pretrained("path_to/finlytic-compliance")
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```
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3. **Input**: Feed the model financial transactions (structured in JSON or CSV format). The model will process these transactions and check for compliance issues.
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4. **Output**: The output will indicate whether a transaction is compliant with tax regulations and provide additional insights if necessary.
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## Dataset
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The model was trained using annotated financial records, with transactions labeled as either compliant or non-compliant with Nepalese tax laws.
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## Evaluation
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The model was evaluated using a hold-out test dataset. The performance metrics are as follows:
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- **Accuracy**: 92%
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- **Precision**: 90%
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- **Recall**: 88%
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- **F1-Score**: 89%
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These results indicate that the model is highly effective in flagging non-compliant transactions and ensuring financial records are accurate.
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## Limitations
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- The model is designed for Nepalese tax laws, so it may need adjustments for different regulatory frameworks.
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- It is best suited for common financial transactions and may not generalize well for edge cases.
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## Future Improvements
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- Expanding the dataset to cover more complex financial scenarios.
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- Adapting the model to work with tax regulations from other countries.
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## Contact
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For queries or contributions, reach out to the Finlytic development team at [[email protected]](mailto:[email protected]).
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