This paper analyses and compares some of the automated reasoners that have been used in recent research for compliance checking. Although the list of the considered reasoners is not exhaustive, we believe that our analysis is representative enough to take stock of the current state of the art in the topic. We are interested here in formalizations at the first-order level. Past literature on normative reasoning mostly focuses on the propositional level. However, the propositional level is of little usefulness for concrete LegalTech applications, in which compliance checking must be enforced on (large) sets of individuals. Furthermore, we are interested in technologies that are freely available and that can be further investigated and compared by the scientific community. In other words, this paper does not consider technologies only employed in industry and/or whose source code is non-accessible. This paper formalizes a selected use case in the considered reasoners and compares the implementations, also in terms of simulations with respect to shared synthetic datasets. The comparison will highlight that lot of further research still needs to be done to integrate the benefits featured by the different reasoners into a single standardized first-order framework, suitable for LegalTech applications. All source codes are freely available at https://github.com/liviorobaldo/compliancecheckers, together with instructions to locally reproduce the simulations.

The repeated execution of reasoning tasks is desirable in many applicative scenarios, such as stream reasoning and event processing. When using answer set programming in such contexts, one can avoid the iterative generation of ground programs thus achieving a significant payoff in terms of computing time. However, this may require some additional amount of memory and/or the manual addition of operational directives in the declarative knowledge base at hand. We introduce a new strategy for generating series of monotonically growing propositional programs. The proposedovergrounded programs with tailoring(OPTs) can be updated and reused in combination with consecutive inputs. With respect to earlier approaches, ourtailored simplificationtechnique reduces the size of instantiated programs. A maintained OPT slowly grows in size from an iteration to another while the update cost decreases, especially in later iterations. In this paper we formally introduce tailored embeddings, a family of equivalence-preserving ground programs which are at the theoretical basis of OPTs and we describe their properties. We then illustrate an OPT update algorithm and report about our implementation and its performance.

Repeated executions of reasoning tasks for varying inputs are necessary in many applicative settings, such as stream reasoning. In this context, we propose an incremental grounding approach for the answer set semantics. We focus on the possibility of generating incrementally larger ground logic programs equivalent to a given non-ground one; so calledovergrounded programscan be reused in combination with deliberately many different sets of inputs. Updating overgrounded programs requires a small effort, thus making the instantiation of logic programs considerably faster when grounding is repeated on a series of inputs similar to each other. Notably, the proposed approach works “under the hood”, relieving designers of logic programs from controlling technical aspects of grounding engines and answer set systems. In this work we present the theoretical basis of the proposed incremental grounding technique, we illustrate the consequent repeated evaluation strategy and report about our experiments.