{"id":"https://openalex.org/W2889166230","doi":"https://doi.org/10.3233/978-1-61499-904-1-11","title":"A Controlled Natural Language for Financial Services Compliance Checking","display_name":"A Controlled Natural Language for Financial Services Compliance Checking","publication_year":2018,"publication_date":"2018-01-01","ids":{"openalex":"https://openalex.org/W2889166230","doi":"https://doi.org/10.3233/978-1-61499-904-1-11","mag":"2889166230"},"language":"en","primary_location":{"id":"doi:10.3233/978-1-61499-904-1-11","is_oa":false,"landing_page_url":"https://doi.org/10.3233/978-1-61499-904-1-11","pdf_url":null,"source":{"id":"https://openalex.org/S4210201731","display_name":"Frontiers in artificial intelligence and applications","issn_l":"0922-6389","issn":["0922-6389","1879-8314"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Frontiers in Artificial Intelligence and Applications","raw_type":"book-chapter"},"type":"book-chapter","indexed_in":["crossref"],"open_access":{"is_oa":false,"oa_status":"closed","oa_url":null,"any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5074639176","display_name":"Shaun Azzopardi","orcid":"https://orcid.org/0000-0002-2165-3698"},"institutions":[],"countries":[],"is_corresponding":true,"raw_author_name":"Azzopardi Shaun","raw_affiliation_strings":[],"affiliations":[]},{"author_position":"middle","author":{"id":"https://openalex.org/A5083832418","display_name":"Christian Colombo","orcid":"https://orcid.org/0000-0002-2844-5728"},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Colombo Christian","raw_affiliation_strings":[],"affiliations":[]},{"author_position":"last","author":{"id":"https://openalex.org/A5073668681","display_name":"Gordon J. Pace","orcid":"https://orcid.org/0000-0003-0743-6272"},"institutions":[],"countries":[],"is_corresponding":false,"raw_author_name":"Pace Gordon J.","raw_affiliation_strings":[],"affiliations":[]}],"institutions":[],"countries_distinct_count":0,"institutions_distinct_count":3,"corresponding_author_ids":["https://openalex.org/A5074639176"],"corresponding_institution_ids":[],"apc_list":null,"apc_paid":null,"fwci":0.6143,"has_fulltext":false,"cited_by_count":5,"citation_normalized_percentile":{"value":0.67913669,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":89,"max":95},"biblio":{"volume":null,"issue":null,"first_page":"11","last_page":"20"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T10703","display_name":"Business Process Modeling and Analysis","score":0.7946000099182129,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T10703","display_name":"Business Process Modeling and Analysis","score":0.7946000099182129,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/compliance","display_name":"Compliance (psychology)","score":0.7472506761550903},{"id":"https://openalex.org/keywords/business","display_name":"Business","score":0.5371146202087402},{"id":"https://openalex.org/keywords/natural","display_name":"Natural (archaeology)","score":0.46872958540916443},{"id":"https://openalex.org/keywords/finance","display_name":"Finance","score":0.3339676260948181},{"id":"https://openalex.org/keywords/psychology","display_name":"Psychology","score":0.16849631071090698},{"id":"https://openalex.org/keywords/history","display_name":"History","score":0.05631893873214722},{"id":"https://openalex.org/keywords/social-psychology","display_name":"Social psychology","score":0.05000782012939453}],"concepts":[{"id":"https://openalex.org/C2781460075","wikidata":"https://www.wikidata.org/wiki/Q1399332","display_name":"Compliance (psychology)","level":2,"score":0.7472506761550903},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5371146202087402},{"id":"https://openalex.org/C2776608160","wikidata":"https://www.wikidata.org/wiki/Q4785462","display_name":"Natural (archaeology)","level":2,"score":0.46872958540916443},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.3339676260948181},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.16849631071090698},{"id":"https://openalex.org/C95457728","wikidata":"https://www.wikidata.org/wiki/Q309","display_name":"History","level":0,"score":0.05631893873214722},{"id":"https://openalex.org/C77805123","wikidata":"https://www.wikidata.org/wiki/Q161272","display_name":"Social psychology","level":1,"score":0.05000782012939453},{"id":"https://openalex.org/C166957645","wikidata":"https://www.wikidata.org/wiki/Q23498","display_name":"Archaeology","level":1,"score":0.0}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.3233/978-1-61499-904-1-11","is_oa":false,"landing_page_url":"https://doi.org/10.3233/978-1-61499-904-1-11","pdf_url":null,"source":{"id":"https://openalex.org/S4210201731","display_name":"Frontiers in artificial intelligence and applications","issn_l":"0922-6389","issn":["0922-6389","1879-8314"],"is_oa":false,"is_in_doaj":false,"is_core":true,"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Frontiers in Artificial Intelligence and Applications","raw_type":"book-chapter"},{"id":"mag:2889166230","is_oa":false,"landing_page_url":"https://dblp.uni-trier.de/db/conf/cnl/cnl2018.html#AzzopardiCP18","pdf_url":null,"source":null,"license":null,"license_id":null,"version":null,"is_accepted":false,"is_published":null,"raw_source_name":null,"raw_type":null}],"best_oa_location":null,"sustainable_development_goals":[],"awards":[],"funders":[],"has_content":{"pdf":false,"grobid_xml":false},"content_urls":null,"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W4391375266","https://openalex.org/W2410395228","https://openalex.org/W3125941065","https://openalex.org/W2484615095","https://openalex.org/W4366449942","https://openalex.org/W4406616326","https://openalex.org/W4366371796","https://openalex.org/W4366371752","https://openalex.org/W4205440829","https://openalex.org/W1489027086"],"abstract_inverted_index":{"Controlled":[0],"natural":[1,18,34,78],"languages":[2],"have":[3],"long":[4],"been":[5],"used":[6],"as":[7],"a":[8,32,56,67],"surface":[9],"form":[10],"for":[11],"formal":[12],"descriptions,":[13],"allowing":[14],"easy":[15],"transitioning":[16],"between":[17],"language":[19,35,79],"specifications":[20],"and":[21,39,62],"implementable":[22],"specifications.":[23],"In":[24],"this":[25,73],"paper":[26],"we":[27],"motivate":[28],"the":[29,37,88,93],"use":[30],"of":[31,41,50,58,72],"controlled":[33,77],"in":[36],"representation":[38],"verification":[40,46],"financial":[42,74],"services":[43,75],"regulations.":[44],"The":[45,70],"context":[47],"is":[48,98],"that":[49,53,85],"payment":[51],"applications":[52],"come":[54],"with":[55],"model":[57,90],"their":[59],"promised":[60,89],"behaviour":[61],"which":[63],"are":[64],"deployed":[65],"on":[66],"payments":[68],"ecosystem.":[69],"semantics":[71],"regulations":[76],"(FSRCNL)":[80],"can":[81],"produce":[82],"compliance":[83],"checks":[84],"analyse":[86],"both":[87],"and/or":[91],"monitor":[92],"application":[94],"itself":[95],"after":[96],"it":[97],"deployed.":[99]},"counts_by_year":[{"year":2025,"cited_by_count":1},{"year":2024,"cited_by_count":1},{"year":2023,"cited_by_count":1},{"year":2022,"cited_by_count":1},{"year":2021,"cited_by_count":1}],"updated_date":"2025-11-06T03:46:38.306776","created_date":"2025-10-10T00:00:00"}
