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Legal invoice review is a costly, inconsistent, and time-consuming process, traditionally performed by Legal Operations, Lawyers or Billing Specialists who scrutinise billing compliance line by line. This study presents the first empirical…

Computation and Language · Computer Science 2025-04-07 Nick Whitehouse , Nicole Lincoln , Stephanie Yiu , Lizzie Catterson , Rivindu Perera

In large organizations, the number of financial transactions can grow rapidly, driving the need for fast and accurate multi-criteria invoice validation. Manual processing remains error-prone and time-consuming, while current automated…

Computer Vision and Pattern Recognition · Computer Science 2025-03-18 Aziz Amari , Mariem Makni , Wissal Fnaich , Akram Lahmar , Fedi Koubaa , Oumayma Charrad , Mohamed Ali Zormati , Rabaa Youssef Douss

Being able to predict when invoices will be paid is valuable in multiple industries and supports decision-making processes in most financial workflows. However, due to the complexity of data related to invoices and the fact that the…

Machine Learning · Computer Science 2020-08-18 Ana Paula Appel , Gabriel Louzada Malfatti , Renato Luiz de Freitas Cunha , Bruno Lima , Rogerio de Paula

US corporations regularly spend millions of dollars reviewing electronically-stored documents in legal matters. Recently, attorneys apply text classification to efficiently cull massive volumes of data to identify responsive documents for…

Information Retrieval · Computer Science 2023-11-16 Christian Mahoney , Peter Gronvall , Nathaniel Huber-Fliflet , Jianping Zhang

Companies regularly spend millions of dollars producing electronically-stored documents in legal matters. Recently, parties on both sides of the 'legal aisle' are accepting the use of machine learning techniques like text classification to…

Information Retrieval · Computer Science 2019-12-23 Christian J. Mahoney , Jianping Zhang , Nathaniel Huber-Fliflet , Peter Gronvall , Haozhen Zhao

The automated analysis of administrative documents is an important field in document recognition that is studied for decades. Invoices are key documents among these huge amounts of documents available in companies and public services.…

Information Retrieval · Computer Science 2022-10-11 Thomas Saout , Frédéric Lardeux , Frédéric Saubion

Abstract--- Table detection and extraction has been studied in the context of documents like reports, where tables are clearly outlined and stand out from the document structure visually. We study this topic in a rather more challenging…

Information Retrieval · Computer Science 2021-08-20 Martin Holeček , Antonín Hoskovec , Petr Baudiš , Pavel Klinger

Predicting invoice payment is valuable in multiple industries and supports decision-making processes in most financial workflows. However, the challenge in this realm involves dealing with complex data and the lack of data related to…

Document analysis and understanding models often require extensive annotated data to be trained. However, various document-related tasks extend beyond mere text transcription, requiring both textual content and precise bounding-box…

Computer Vision and Pattern Recognition · Computer Science 2023-11-21 Mahmoud Limam , Marwa Dhiaf , Yousri Kessentini

Recognizing facts is the most fundamental step in making judgments, hence detecting events in the legal documents is important to legal case analysis tasks. However, existing Legal Event Detection (LED) datasets only concern incomprehensive…

Computation and Language · Computer Science 2022-03-17 Feng Yao , Chaojun Xiao , Xiaozhi Wang , Zhiyuan Liu , Lei Hou , Cunchao Tu , Juanzi Li , Yun Liu , Weixing Shen , Maosong Sun

Life insurance, like other forms of insurance, relies heavily on large volumes of data. The business model is based on an exchange where companies receive payments in return for the promise to provide coverage in case of an accident. Thus,…

Applications · Statistics 2024-11-27 Andreas Groll , Akshat Khanna , Leonid Zeldin

One type of machine learning, text classification, is now regularly applied in the legal matters involving voluminous document populations because it can reduce the time and expense associated with the review of those documents. One form of…

Information Retrieval · Computer Science 2019-04-04 Rishi Chhatwal , Nathaniel Huber-Fliflet , Robert Keeling , Jianping Zhang , Haozhen Zhao

In today's legal environment, lawsuits and regulatory investigations require companies to embark upon increasingly intensive data-focused engagements to identify, collect and analyze large quantities of data. When documents are staged for…

Information Retrieval · Computer Science 2019-04-04 Rishi Chhatwal , Peter Gronvall , Nathaniel Huber-Fliflet , Robert Keeling , Jianping Zhang , Haozhen Zhao

This paper presents methods for extracting structured information from invoice documents and proposes a set of evaluation metrics (EM) to assess the accuracy of the extracted data against annotated ground truth. The approach involves…

Artificial Intelligence · Computer Science 2025-10-23 Sai Yashwant , Anurag Dubey , Praneeth Paikray , Gantala Thulsiram

Traditional enterprises face significant challenges in processing business documents, where tasks like extracting transport references from invoices remain largely manual despite their crucial role in logistics operations. While Large…

Computation and Language · Computer Science 2024-12-23 Jiale Liu , Yifan Zeng , Malte Højmark-Bertelsen , Marie Normann Gadeberg , Huazheng Wang , Qingyun Wu

Time series anomaly detection is critical for supply chain management to take proactive operations, but faces challenges: classical unsupervised anomaly detection based on exploiting data patterns often yields results misaligned with…

Machine Learning · Computer Science 2026-01-28 Haoting Zhang , Shekhar Jain

We present CloudScan; an invoice analysis system that requires zero configuration or upfront annotation. In contrast to previous work, CloudScan does not rely on templates of invoice layout, instead it learns a single global model of…

Computation and Language · Computer Science 2017-08-25 Rasmus Berg Palm , Ole Winther , Florian Laws

We investigate whether large language models can discover and analyze U.S. tax-minimization strategies. This real-world domain challenges even seasoned human experts, and progress can reduce tax revenue lost from well-advised, wealthy…

Computational Finance · Quantitative Finance 2026-01-23 Andrew Blair-Stanek , Nils Holzenberger , Benjamin Van Durme

The US federal government spends more than a trillion dollars per year on health care, largely provided by private third parties and reimbursed by the government. A major concern in this system is overbilling, waste and fraud by providers,…

Computers and Society · Computer Science 2023-02-27 Shubhranshu Shekhar , Jetson Leder-Luis , Leman Akoglu

Mexico has kept electronic records of all taxable transactions since 2014. Anonymized data collected by the Mexican federal government comprises more than 80 million contributors (individuals and companies) and almost 7 billion…

Social and Information Networks · Computer Science 2024-01-26 Martin Zumaya , Rita Guerrero , Eduardo Islas , Omar Pineda , Carlos Gershenson , Gerardo Iñiguez , Carlos Pineda
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