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Generative and agentic artificial intelligence is entering financial markets faster than existing governance can adapt. Current model-risk frameworks assume static, well-specified algorithms and one-time validations; large language models…

Computers and Society · Computer Science 2025-12-16 Eren Kurshan , Tucker Balch , David Byrd

This paper discusses the role of risk communication in macroprudential oversight and of visualization in risk communication. Beyond the soar in data availability and precision, the transition from firm-centric to system-wide supervision…

Computational Finance · Quantitative Finance 2014-06-27 Peter Sarlin

The rapid adoption of large language models (LLMs) in financial services introduces new operational, regulatory, and security risks. Yet most red-teaming benchmarks remain domain-agnostic and fail to capture failure modes specific to…

Computational Finance · Quantitative Finance 2026-03-12 Fabrizio Dimino , Bhaskarjit Sarmah , Stefano Pasquali

Banking system crises are complex events that in a short span of time can inflict extensive damage to banks themselves and to the external economy. The crisis literature has so far identified a number of distinct effects or channels that…

General Finance · Quantitative Finance 2017-11-16 T. R. Hurd

The 2008 financial crisis illustrated the need for a thorough, functional understanding of systemic risk in strongly interconnected financial structures. Dynamic processes on complex networks being intrinsically difficult, most recent…

General Finance · Quantitative Finance 2015-08-05 Matteo Smerlak , Brady Stoll , Agam Gupta , James S. Magdanz

We consider the problem of governing systemic risk in a banking system model. The banking system model consists in an initial value problem for a system of stochastic differential equations whose dependent variables are the log-monetary…

Risk Management · Quantitative Finance 2018-12-19 Lorella Fatone , Francesca Mariani

Empirical measures of financial connectedness based on Forecast Error Variance Decompositions (FEVDs) often yield dense network structures that obscure true transmission channels and complicate the identification of systemic risk. This…

Econometrics · Economics 2026-01-19 Fu Ouyang , Thomas T. Yang , Wenying Yao

This paper proposes RiskRank as a joint measure of cyclical and cross-sectional systemic risk. RiskRank is a general-purpose aggregation operator that concurrently accounts for risk levels for individual entities and their…

Risk Management · Quantitative Finance 2016-01-26 József Mezei , Peter Sarlin

With the increasing complexity of financial markets and rapid growth in data volume, traditional risk monitoring methods no longer suffice for modern financial institutions. This paper designs and optimizes a risk monitoring system based on…

Machine Learning · Computer Science 2024-07-30 Liyang Wang , Yu Cheng , Xingxin Gu , Zhizhong Wu

This extended abstract introduces the initial steps taken to develop a system for Rapid Internal Simulation of Knowledge (RISK). RISK aims to enable more transparency in artificial intelligence systems, especially those created by deep…

Robotics · Computer Science 2022-08-16 Christopher D. Wallbridge , Qiyuan Zhang

Intelligent driving systems aim to achieve a zero-collision mobility experience, requiring interdisciplinary efforts to enhance safety performance. This work focuses on risk identification, the process of identifying and analyzing risks…

Computer Vision and Pattern Recognition · Computer Science 2024-03-06 Chi-Hsi Kung , Chieh-Chi Yang , Pang-Yuan Pao , Shu-Wei Lu , Pin-Lun Chen , Hsin-Cheng Lu , Yi-Ting Chen

In this paper we estimate the propagation of liquidity shocks through interbank markets when the information about the underlying credit network is incomplete. We show that techniques such as Maximum Entropy currently used to reconstruct…

Risk Management · Quantitative Finance 2013-10-08 Iacopo Mastromatteo , Elia Zarinelli , Matteo Marsili

We study the problem of designing dynamic intervention policies for minimizing networked defaults in financial networks. Formally, we consider a dynamic version of the celebrated Eisenberg-Noe model of financial network liabilities and use…

Social and Information Networks · Computer Science 2023-02-08 Marios Papachristou , Siddhartha Banerjee , Jon Kleinberg

We propose a new measure of systemic risk to analyze the impact of the major financial market turmoils in the stock markets from 2000 to 2023 in the USA, Europe, Brazil, and Japan. Our Implied Volatility Realized Volatility Systemic Risk…

Risk Management · Quantitative Finance 2023-07-13 Paweł Sakowski , Rafał Sieradzki , Robert Ślepaczuk

In the aftermath of the financial crisis, the growing literature on financial networks has widely documented the predictive power of topological characteristics (e.g. degree centrality measures) to explain the systemic impact or systemic…

General Finance · Quantitative Finance 2021-10-27 Yérali Gandica , Sophie Béreau , Jean-Yves Gnabo

The inability to see and quantify systemic financial risk comes at an immense social cost. Systemic risk in the financial system arises to a large extent as a consequence of the interconnectedness of its institutions, which are linked…

Since the latest financial crisis, the idea of systemic risk has received considerable interest. In particular, contagion effects arising from cross-holdings between interconnected financial firms have been studied extensively. Drawing…

Risk Management · Quantitative Finance 2018-10-30 Nils Bertschinger , Julian Stobbe

Measuring systemic risk or fragility of financial systems is a ubiquitous task of fundamental importance in analyzing market efficiency, portfolio allocation, and containment of financial contagions. Recent attempts have shown that…

Risk Management · Quantitative Finance 2015-05-21 Romeil Sandhu , Tryphon Georgiou , Allen Tannenbaum

Ergonomic risk assessment is now, due to an increased awareness, carried out more often than in the past. The conventional risk assessment evaluation, based on expert-assisted observation of the workplaces and manually filling in score…

Computer Vision and Pattern Recognition · Computer Science 2025-07-25 Manlio Massiris Fernández , Sanjin Radoš , Krešimir Matković , M. Eduard Gröller , Claudio Delrieux

In this paper, we assess how the stability of financial networks is affected by interconnectedness considering its tiniest variation: the edge. We compute the impact of edges as the percentage difference in the systemic risk (SR) of the…

Statistical Mechanics · Physics 2025-10-06 Michel Alexandre , Thiago Christiano Silva , Francisco A. Rodrigues