this post was submitted on 25 Jul 2024
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I, too, work in fintech. I agree with this analysis. That said, we currently have a large mishmash of regexes doing classification and they aren't bulletproof. It would be useful to see about using something like a fine-tuned BERT model for doing classification for transactions that passed through the regex net without getting classified. And the PoC would be would be just context stuffing some examples for a few-shot prompt of an LLM and a constrained grammar (just the classification, plz). Because our finance generalists basically have to do this same process, and it would be nice to augment their productivity with a hint: "The computer thinks it might be this kinda transaction"