A multi-layer Naïve bayes model for approximate identity matching

  • Authors:
  • G. Alan Wang;Hsinchun Chen;Homa Atabakhsh

  • Affiliations:
  • Department of Management Information Systems, University of Arizona, Tucson, AZ;Department of Management Information Systems, University of Arizona, Tucson, AZ;Department of Management Information Systems, University of Arizona, Tucson, AZ

  • Venue:
  • ISI'06 Proceedings of the 4th IEEE international conference on Intelligence and Security Informatics
  • Year:
  • 2006

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Abstract

Identity management is critical to various governmental practices ranging from providing citizens services to enforcing homeland security. The task of searching for a specific identity is difficult because multiple identity representations may exist due to issues related to unintentional errors and intentional deception. We propose a Naïve Bayes identity matching model that improves existing techniques in terms of effectiveness. Experiments show that our proposed model performs significantly better than the exact-match based technique and achieves higher precision than the record comparison technique. In addition, our model greatly reduces the efforts of manually labeling training instances by employing a semi-supervised learning approach. This training method outperforms both fully supervised and unsupervised learning. With a training dataset that only contains 30% labeled instances, our model achieves a performance comparable to that of a fully supervised learning.