Communications Mining
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Communications Mining User Guide
Last updated Apr 18, 2024

Which pre-trained entities are available?

The current list of standard pre-trained entities that are available to all users is shown below:

Note:

As discussed in the previous article, these can all be enabled as 'trainable', meaning users can refine the platform's understanding of them through training, and reduce the scope of what the platform considers to be an entity of that kind.

Entity TypeDescription
EmailAn email address
CurrencyA currency code, e.g. GBP, CHF, or USD
Monetary QuantityA quantity of money, usually associated with a currency code or symbol (e.g. £100,000, $250,000, 1,000,000 EUR)
URLA uniform resource locator (i.e. web address)
DateA date, which can be in various formats
Value DateA future date (in various possible formats) used to determine the value of a product that fluctuates in price
Cancellation DateA date (in various possible formats) on which something, such as an insurance policy, is due to be cancelled
SEDOLA financial security identifier, short for Stock Exchange Daily Official List, which is 7 characters in length
BIC CodeA Business Identifier Code (BIC) is an international standard under ISO 9362 for routing business transactions and identifying business parties, which is 8 or 11 characters in length
LEIA Legal Entity Identifier (LEI) is a unique global identifier of legal entities participating in financial transactions. Formatted as a 20-character alpha-numeric code
ISINAn International Securities Identification Number (ISIN) uniquely identifies a financial security. It is a 12-character alpha-numeric code

Mark-to-market

(MTM or M2M)

Mark-to-market refers to the “fair value” of an asset or liability based on the current market price, or the price of similar assets and liabilities, or based on another objectively obsessed “fair” value
CUSIPA CUSIP is a 9-digit number or 9-character alpha-numeric code that identifies a North American financial security for the purposes of facilitating clearing and settlement of trades

Some users may also have additional entities available that have been created specifically for their organisation.

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