CrimeNER Demo: Named-Entity Recognition in the Crime Domain
Authors: Miguel Lopez-Duran, Julian Fierrez, Aythami Morales, Daniel DeAlcala, Gonzalo Mancera, Javier Irigoyen, Ruben Tolosana, Oscar Delgado, +2 more
Organizations: BiometricsAI, Universidad Autónoma de Madrid (UAM), Spain
Abstract
We present CrimeNER Demo, an AI-powered platform that enables us to extract general crime-related information from documents and classify them into entity types with two levels of granularity. We provide pretrained NER models on the CrimeNER database, and we give the possibility to users to provide their own annotated data to train models for their own specific cases. This demonstrator aims to promote crime-related NER research and provides a practical tool to automatically extract crime information for researchers and law enforcement agencies. The demonstrator includes: i) Pretrained NER models on the crime domain; ii) Possibility to finetune the models on specific data annotated by the user; and iii) An automatic pipeline to extract and annotate crime entities from documents. The demo platform, a tutorial to run the demo, and a video demonstration are publicly available on GitHub.
The extraction of critical information from crime-related documents is a crucial task for law enforcement agencies. The extraction of this information can be interpreted as a Named-Entity Recognition (NER) task. However, there is a considerable lack of adequately annotated data on general real-world crime scenarios. To address this issue, we present CrimeNER, a case study of crime-related NER, and a general crime-related Named-Entity Recognition database (CrimeNER-db), consisting of more than 1.5K annotated documents extracted from public reports of terrorist attacks and the US Department of Justice's press notes. We define 4 coarse types of crime entity and 21 fine-grained entity types. We address the quality of the presented database with experiments using fully supervised finetuned general NER models and zero- and few-shot experiments to address the generalization capabilities. The database is available on GitHub.
Miguel Lopez-Duran, Julian Fierrez, Aythami Morales +7
Recent advancements of zero-shot Named Entity Recognition (NER) establish strong baselines by formulating sequence labeling into question answering where Large Language Models (LLMs) can be naturally adopted. However, existing LLM-based zero-shot NER methods suffer from the limitations of prompt and demonstration engineering. To address these issues with minimal human interventions, we introduce DE-NER, a dialogue elicitation framework which elicits the chatting ability of LLMs to fully extract the knowledge encoded in LLMs. Our experiments demonstrate that the proposed method outperform the competitive baselines in zero-shot settings across multiple benchmarks, with an average improvement of 3.75% F1 points. Codes are released in https://github.com/kkkenshi/DE-NER.
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.