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Carlotta Domeniconi

Publications and source records attributed to Carlotta Domeniconi.

At least 19 recordsLinked to original sources

FineREX: Fine-Tuned NER-RE for Human Smuggling Knowledge Graphs

Court proceedings contain valuable evidence about human smuggling networks, but this information is often buried within unstructured, jargon-heavy legal documents. While large language models (LLMs) can support knowledge graph construction through automated information extraction, existing approaches rely on general-purpose models that are not tailored to the entity and relationship definitions required in this domain. We introduce FineREX, a streamlined knowledge graph construction pipeline built around a fine-tuned LLM for named entity recognition and relationship extraction (NER-RE). Using a manually annotated dataset of $512$ text chunks, FineREX achieves absolute improvements of 15.50% and 31.46% in entity and relationship F1-score, respectively, compared to a larger general-purpose baseline. These gains translate into higher-quality knowledge graphs, reducing legal noise by nearly half and lowering node duplication on long documents from 17.78% to 11.17%. By eliminating document rewriting and redundant extraction stages, FineREX also reduces end-to-end processing time by 50.0%. Our results demonstrate that domain-specific fine-tuning can substantially outperform larger general-purpose models while improving both the quality and efficiency of knowledge graph construction for illicit network analysis.

cs.CL

Coarse-to-Fine Learning of Dynamic Causal Structures

Learning the dynamic causal structure of time series is a challenging problem. Most existing approaches rely on distributional or structural invariance to uncover underlying causal dynamics, assuming stationary or partially stationary causality. However, these assumptions often conflict with the complex, time-varying causal relationships observed in real-world systems. This motivates the need for methods that address fully dynamic causality, where both instantaneous and lagged dependencies evolve over time. Such a setting poses significant challenges for the efficiency and stability of causal discovery. To address these challenges, we introduce DyCausal, a dynamic causal structure learning framework. DyCausal leverages convolutional networks to capture causal patterns within coarse-grained time windows, and then applies linear interpolation to refine causal structures at each time step, thereby recovering fine-grained and time-varying causal graphs. In addition, we propose an acyclic constraint based on matrix norm scaling, which improves efficiency while effectively constraining loops in evolving causal structures. Comprehensive evaluations on both synthetic and real-world datasets demonstrate that DyCausal achieves superior performance compared to existing methods, offering a stable and efficient approach for identifying fully dynamic causal structures from coarse to fine.

cs.LG

Beyond Bias Scores: Unmasking Vacuous Neutrality in Small Language Models

The rapid adoption of Small Language Models (SLMs) for resource constrained applications has outpaced our understanding of their ethical and fairness implications. To address this gap, we introduce the Vacuous Neutrality Framework (VaNeu), a multi-dimensional evaluation paradigm designed to assess SLM fairness prior to deployment. The framework examines model robustness across four stages - biases, utility, ambiguity handling, and positional bias over diverse social bias categories. To the best of our knowledge, this work presents the first large-scale audit of SLMs in the 0.5-5B parameter range, an overlooked "middle tier" between BERT-class encoders and flagship LLMs. We evaluate nine widely used SLMs spanning four model families under both ambiguous and disambiguated contexts. Our findings show that models demonstrating low bias in early stages often fail subsequent evaluations, revealing hidden vulnerabilities and unreliable reasoning. These results underscore the need for a more comprehensive understanding of fairness and reliability in SLMs, and position the proposed framework as a principled tool for responsible deployment in socially sensitive settings.

cs.CL

Inside CORE-KG: Evaluating Structured Prompting and Coreference Resolution for Knowledge Graphs

Human smuggling networks are increasingly adaptive and difficult to analyze. Legal case documents offer critical insights but are often unstructured, lexically dense, and filled with ambiguous or shifting references, which pose significant challenges for automated knowledge graph (KG) construction. While recent LLM-based approaches improve over static templates, they still generate noisy, fragmented graphs with duplicate nodes due to the absence of guided extraction and coreference resolution. The recently proposed CORE-KG framework addresses these limitations by integrating a type-aware coreference module and domain-guided structured prompts, significantly reducing node duplication and legal noise. In this work, we present a systematic ablation study of CORE-KG to quantify the individual contributions of its two key components. Our results show that removing coreference resolution results in a 28.25% increase in node duplication and a 4.32% increase in noisy nodes, while removing structured prompts leads to a 4.29% increase in node duplication and a 73.33% increase in noisy nodes. These findings offer empirical insights for designing robust LLM-based pipelines for extracting structured representations from complex legal texts.

cs.CL

LINK-KG: LLM-Driven Coreference-Resolved Knowledge Graphs for Human Smuggling Networks

Human smuggling networks are complex and constantly evolving, making them difficult to analyze comprehensively. Legal case documents offer rich factual and procedural insights into these networks but are often long, unstructured, and filled with ambiguous or shifting references, posing significant challenges for automated knowledge graph (KG) construction. Existing methods either overlook coreference resolution or fail to scale beyond short text spans, leading to fragmented graphs and inconsistent entity linking. We propose LINK-KG, a modular framework that integrates a three-stage, LLM-guided coreference resolution pipeline with downstream KG extraction. At the core of our approach is a type-specific Prompt Cache, which consistently tracks and resolves references across document chunks, enabling clean and disambiguated narratives for structured knowledge graph construction from both short and long legal texts. LINK-KG reduces average node duplication by 45.21% and noisy nodes by 32.22% compared to baseline methods, resulting in cleaner and more coherent graph structures. These improvements establish LINK-KG as a strong foundation for analyzing complex criminal networks.

cs.AI

CORE-KG: An LLM-Driven Knowledge Graph Construction Framework for Human Smuggling Networks

Human smuggling networks are increasingly adaptive and difficult to analyze. Legal case documents offer valuable insights but are unstructured, lexically dense, and filled with ambiguous or shifting references-posing challenges for automated knowledge graph (KG) construction. Existing KG methods often rely on static templates and lack coreference resolution, while recent LLM-based approaches frequently produce noisy, fragmented graphs due to hallucinations, and duplicate nodes caused by a lack of guided extraction. We propose CORE-KG, a modular framework for building interpretable KGs from legal texts. It uses a two-step pipeline: (1) type-aware coreference resolution via sequential, structured LLM prompts, and (2) entity and relationship extraction using domain-guided instructions, built on an adapted GraphRAG framework. CORE-KG reduces node duplication by 33.28%, and legal noise by 38.37% compared to a GraphRAG-based baseline-resulting in cleaner and more coherent graph structures. These improvements make CORE-KG a strong foundation for analyzing complex criminal networks.

cs.CL

DispaRisk: Auditing Fairness Through Usable Information

Machine Learning algorithms (ML) impact virtually every aspect of human lives and have found use across diverse sectors including healthcare, finance, and education. Often, ML algorithms have been found to exacerbate societal biases present in datasets leading to adversarial impacts on subsets/groups of individuals and in many cases on minority groups. To effectively mitigate these untoward effects, it is crucial that disparities/biases are identified early in a ML pipeline. This proactive approach facilitates timely interventions to prevent bias amplification and reduce complexity at later stages of model development. In this paper, we leverage recent advancements in usable information theory to introduce DispaRisk, a novel framework designed to proactively assess the potential risks of disparities in datasets during the initial stages of the ML pipeline. We evaluate DispaRisk's effectiveness by benchmarking it against commonly used datasets in fairness research. Our findings demonstrate DispaRisk's capabilities to identify datasets with a high risk of discrimination, detect model families prone to biases within an ML pipeline, and enhance the explainability of these bias risks. This work contributes to the development of fairer ML systems by providing a robust tool for early bias detection and mitigation.

cs.LG

Federated Causality Learning with Explainable Adaptive Optimization

Discovering the causality from observational data is a crucial task in various scientific domains. With increasing awareness of privacy, data are not allowed to be exposed, and it is very hard to learn causal graphs from dispersed data, since these data may have different distributions. In this paper, we propose a federated causal discovery strategy (FedCausal) to learn the unified global causal graph from decentralized heterogeneous data. We design a global optimization formula to naturally aggregate the causal graphs from client data and constrain the acyclicity of the global graph without exposing local data. Unlike other federated causal learning algorithms, FedCausal unifies the local and global optimizations into a complete directed acyclic graph (DAG) learning process with a flexible optimization objective. We prove that this optimization objective has a high interpretability and can adaptively handle homogeneous and heterogeneous data. Experimental results on synthetic and real datasets show that FedCausal can effectively deal with non-independently and identically distributed (non-iid) data and has a superior performance.

cs.LG

Incentive-boosted Federated Crowdsourcing

Crowdsourcing is a favorable computing paradigm for processing computer-hard tasks by harnessing human intelligence. However, generic crowdsourcing systems may lead to privacy-leakage through the sharing of worker data. To tackle this problem, we propose a novel approach, called iFedCrowd (incentive-boosted Federated Crowdsourcing), to manage the privacy and quality of crowdsourcing projects. iFedCrowd allows participants to locally process sensitive data and only upload encrypted training models, and then aggregates the model parameters to build a shared server model to protect data privacy. To motivate workers to build a high-quality global model in an efficacy way, we introduce an incentive mechanism that encourages workers to constantly collect fresh data to train accurate client models and boosts the global model training. We model the incentive-based interaction between the crowdsourcing platform and participating workers as a Stackelberg game, in which each side maximizes its own profit. We derive the Nash Equilibrium of the game to find the optimal solutions for the two sides. Experimental results confirm that iFedCrowd can complete secure crowdsourcing projects with high quality and efficiency.

cs.GT

Long-tail Cross Modal Hashing

Existing Cross Modal Hashing (CMH) methods are mainly designed for balanced data, while imbalanced data with long-tail distribution is more general in real-world. Several long-tail hashing methods have been proposed but they can not adapt for multi-modal data, due to the complex interplay between labels and individuality and commonality information of multi-modal data. Furthermore, CMH methods mostly mine the commonality of multi-modal data to learn hash codes, which may override tail labels encoded by the individuality of respective modalities. In this paper, we propose LtCMH (Long-tail CMH) to handle imbalanced multi-modal data. LtCMH firstly adopts auto-encoders to mine the individuality and commonality of different modalities by minimizing the dependency between the individuality of respective modalities and by enhancing the commonality of these modalities. Then it dynamically combines the individuality and commonality with direct features extracted from respective modalities to create meta features that enrich the representation of tail labels, and binaries meta features to generate hash codes. LtCMH significantly outperforms state-of-the-art baselines on long-tail datasets and holds a better (or comparable) performance on datasets with balanced labels.

cs.IR

Hub-VAE: Unsupervised Hub-based Regularization of Variational Autoencoders

Exemplar-based methods rely on informative data points or prototypes to guide the optimization of learning algorithms. Such data facilitate interpretable model design and prediction. Of particular interest is the utility of exemplars in learning unsupervised deep representations. In this paper, we leverage hubs, which emerge as frequent neighbors in high-dimensional spaces, as exemplars to regularize a variational autoencoder and to learn a discriminative embedding for unsupervised down-stream tasks. We propose an unsupervised, data-driven regularization of the latent space with a mixture of hub-based priors and a hub-based contrastive loss. Experimental evaluation shows that our algorithm achieves superior cluster separability in the embedding space, and accurate data reconstruction and generation, compared to baselines and state-of-the-art techniques.

cs.LG

Crowdsourcing with Meta-Workers: A New Way to Save the Budget

Due to the unreliability of Internet workers, it's difficult to complete a crowdsourcing project satisfactorily, especially when the tasks are multiple and the budget is limited. Recently, meta learning has brought new vitality to few-shot learning, making it possible to obtain a classifier with a fair performance using only a few training samples. Here we introduce the concept of \emph{meta-worker}, a machine annotator trained by meta learning for types of tasks (i.e., image classification) that are well-fit for AI. Unlike regular crowd workers, meta-workers can be reliable, stable, and more importantly, tireless and free. We first cluster unlabeled data and ask crowd workers to repeatedly annotate the instances nearby the cluster centers; we then leverage the annotated data and meta-training datasets to build a cluster of meta-workers using different meta learning algorithms. Subsequently, meta-workers are asked to annotate the remaining crowdsourced tasks. The Jensen-Shannon divergence is used to measure the disagreement among the annotations provided by the meta-workers, which determines whether or not crowd workers should be invited for further annotation of the same task. Finally, we model meta-workers' preferences and compute the consensus annotation by weighted majority voting. Our empirical study confirms that, by combining machine and human intelligence, we can accomplish a crowdsourcing project with a lower budget than state-of-the-art task assignment methods, while achieving a superior or comparable quality.

cs.LG

Open-Set Crowdsourcing using Multiple-Source Transfer Learning

We raise and define a new crowdsourcing scenario, open set crowdsourcing, where we only know the general theme of an unfamiliar crowdsourcing project, and we don't know its label space, that is, the set of possible labels. This is still a task annotating problem, but the unfamiliarity with the tasks and the label space hampers the modelling of the task and of workers, and also the truth inference. We propose an intuitive solution, OSCrowd. First, OSCrowd integrates crowd theme related datasets into a large source domain to facilitate partial transfer learning to approximate the label space inference of these tasks. Next, it assigns weights to each source domain based on category correlation. After this, it uses multiple-source open set transfer learning to model crowd tasks and assign possible annotations. The label space and annotations given by transfer learning will be used to guide and standardize crowd workers' annotations. We validate OSCrowd in an online scenario, and prove that OSCrowd solves the open set crowdsourcing problem, works better than related crowdsourcing solutions.

cs.HC

Cross-modal Zero-shot Hashing by Label Attributes Embedding

Cross-modal hashing (CMH) is one of the most promising methods in cross-modal approximate nearest neighbor search. Most CMH solutions ideally assume the labels of training and testing set are identical. However, the assumption is often violated, causing a zero-shot CMH problem. Recent efforts to address this issue focus on transferring knowledge from the seen classes to the unseen ones using label attributes. However, the attributes are isolated from the features of multi-modal data. To reduce the information gap, we introduce an approach called LAEH (Label Attributes Embedding for zero-shot cross-modal Hashing). LAEH first gets the initial semantic attribute vectors of labels by word2vec model and then uses a transformation network to transform them into a common subspace. Next, it leverages the hash vectors and the feature similarity matrix to guide the feature extraction network of different modalities. At the same time, LAEH uses the attribute similarity as the supplement of label similarity to rectify the label embedding and common subspace. Experiments show that LAEH outperforms related representative zero-shot and cross-modal hashing methods.

cs.CV

Meta Cross-Modal Hashing on Long-Tailed Data

Due to the advantage of reducing storage while speeding up query time on big heterogeneous data, cross-modal hashing has been extensively studied for approximate nearest neighbor search of multi-modal data. Most hashing methods assume that training data is class-balanced.However, in practice, real world data often have a long-tailed distribution. In this paper, we introduce a meta-learning based cross-modal hashing method (MetaCMH) to handle long-tailed data. Due to the lack of training samples in the tail classes, MetaCMH first learns direct features from data in different modalities, and then introduces an associative memory module to learn the memory features of samples of the tail classes. It then combines the direct and memory features to obtain meta features for each sample. For samples of the head classes of the long tail distribution, the weight of the direct features is larger, because there are enough training data to learn them well; while for rare classes, the weight of the memory features is larger. Finally, MetaCMH uses a likelihood loss function to preserve the similarity in different modalities and learns hash functions in an end-to-end fashion. Experiments on long-tailed datasets show that MetaCMH performs significantly better than state-of-the-art methods, especially on the tail classes.

cs.LG

MetaMIML: Meta Multi-Instance Multi-Label Learning

Multi-Instance Multi-Label learning (MIML) models complex objects (bags), each of which is associated with a set of interrelated labels and composed with a set of instances. Current MIML solutions still focus on a single-type of objects and assumes an IID distribution of training data. But these objects are linked with objects of other types, %(i.e., pictures in Facebook link with various users), which also encode the semantics of target objects. In addition, they generally need abundant labeled data for training. To effectively mine interdependent MIML objects of different types, we propose a network embedding and meta learning based approach (MetaMIML). MetaMIML introduces the context learner with network embedding to capture semantic information of objects of different types, and the task learner to extract the meta knowledge for fast adapting to new tasks. In this way, MetaMIML can naturally deal with MIML objects at data level improving, but also exploit the power of meta-learning at the model enhancing. Experiments on benchmark datasets demonstrate that MetaMIML achieves a significantly better performance than state-of-the-art algorithms.

cs.LG

Group-Node Attention for Community Evolution Prediction

Communities in social networks evolve over time as people enter and leave the network and their activity behaviors shift. The task of predicting structural changes in communities over time is known as community evolution prediction. Existing work in this area has focused on the development of frameworks for defining events while using traditional classification methods to perform the actual prediction. We present a novel graph neural network for predicting community evolution events from structural and temporal information. The model (GNAN) includes a group-node attention component which enables support for variable-sized inputs and learned representation of groups based on member and neighbor node features. A comparative evaluation with standard baseline methods is performed and we demonstrate that our model outperforms the baselines. Additionally, we show the effects of network trends on model performance.

cs.LG

Few-Shot Partial-Label Learning

Partial-label learning (PLL) generally focuses on inducing a noise-tolerant multi-class classifier by training on overly-annotated samples, each of which is annotated with a set of labels, but only one is the valid label. A basic promise of existing PLL solutions is that there are sufficient partial-label (PL) samples for training. However, it is more common than not to have just few PL samples at hand when dealing with new tasks. Furthermore, existing few-shot learning algorithms assume precise labels of the support set; as such, irrelevant labels may seriously mislead the meta-learner and thus lead to a compromised performance. How to enable PLL under a few-shot learning setting is an important problem, but not yet well studied. In this paper, we introduce an approach called FsPLL (Few-shot PLL). FsPLL first performs adaptive distance metric learning by an embedding network and rectifying prototypes on the tasks previously encountered. Next, it calculates the prototype of each class of a new task in the embedding network. An unseen example can then be classified via its distance to each prototype. Experimental results on widely-used few-shot datasets (Omniglot and miniImageNet) demonstrate that our FsPLL can achieve a superior performance than the state-of-the-art methods across different settings, and it needs fewer samples for quickly adapting to new tasks.

cs.CL