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Time series classification with missing data is a prevalent issue in time series analysis, as temporal data often contain missing values in practical applications. The traditional two-stage approach, which handles imputation and…

Machine Learning · Computer Science 2024-08-13 Pengshuai Yao , Mengna Liu , Xu Cheng , Fan Shi , Huan Li , Xiufeng Liu , Shengyong Chen

The dependency structure of credit risk parameters is a key driver for capital consumption and receives regulatory and scientific attention. The impact of parameter imperfections on the quality of expected loss (EL) in the sense of a fair,…

Risk Management · Quantitative Finance 2013-10-03 Wolfgang Reitgruber

The authors examine the concept of probability of default for asset-backed loans. In contrast to unsecured loans it is shown that probability of default can be defined as either a measure of the likelihood of the borrower failing to make…

Risk Management · Quantitative Finance 2013-07-01 David Chisholm , Graham Andersen

Missing data in financial panels presents a critical obstacle, undermining asset-pricing models and reducing the effectiveness of investment strategies. Such panels are often inherently multi-dimensional, spanning firms, time, and financial…

Applications · Statistics 2025-10-09 Junyi Mo , Jiayu Li , Duo Zhang , Elynn Chen

One of the most important processing steps in any analysis pipeline is handling missing data. Traditional approaches simply delete any sample or feature with missing elements. Recent imputation methods replace missing data based on assumed…

Databases · Computer Science 2024-05-03 Kenneth Smith , Sharlee Climer

Many varieties of cross validation would be statistically appealing for the estimation of smoothing and other penalized regression hyperparameters, were it not for the high cost of evaluating such criteria. Here it is shown how to…

Methodology · Statistics 2025-11-06 Simon N. Wood

Balancing a rare and serious possibility against a more common and less serious one is a familiar problem in many situations, such as the prediction of rare diseases. The relative costs of forecasting errors can be used for any prediction…

Methodology · Statistics 2009-05-04 Paul T Seed

In many applications it will be useful to know those patterns that occur with a balanced interval, e.g., a certain combination of phone numbers are called almost every Friday or a group of products are sold a lot on Tuesday and Thursday. In…

Artificial Intelligence · Computer Science 2007-05-23 Edgar de Graaf Joost Kok Walter Kosters

Machine learning has automated much of financial fraud detection, notifying firms of, or even blocking, questionable transactions instantly. However, data imbalance starves traditionally trained models of the content necessary to detect…

Machine Learning · Computer Science 2019-09-06 Samuel Showalter , Zhixin Wu

Long-term fairness algorithms aim to satisfy fairness beyond static and short-term notions by accounting for the dynamics between decision-making policies and population behavior. Most previous approaches evaluate performance and fairness…

Machine Learning · Computer Science 2026-05-22 Giovani Valdrighi , Isabel Valera , Marcos Medeiros Raimundo

This paper introduces a credit risk rating model for credit risk assessment in quantitative finance, aiming to categorize borrowers based on their behavioral data. The model is trained on data from Experian, a widely recognized credit…

Risk Management · Quantitative Finance 2024-01-19 O. Didkovskyi , N. Jean , G. Le Pera , C. Nordio

In this reply, we resolve the apparent discrepancy raised in the "Comment on Inferring broken detailed balance in the absence of observable currents" [arXiv:2112.08978v1]. We stress that the non-instantaneous transition paths originate from…

Statistical Mechanics · Physics 2022-02-07 Gili Bisker , Ignacio A. Martinez , Jordan M. Horowitz , Juan MR Parrondo

Clinical prediction models must be developed using sufficiently large datasets to minimise overfitting and ensure robust predictive performance. Existing sample size calculations assume complete predictor data for all included participants,…

Machine learning (ML) models show strong promise for new biomedical prediction tasks, but concerns about trustworthiness have hindered their clinical adoption. In particular, it is often unclear whether a model relies on true clinical cues…

Machine Learning · Computer Science 2026-01-13 Dushan N. Wadduwage , Dineth Jayakody , Leonidas Zimianitis

In this paper, we present an automated feature engineering based approach to dramatically reduce false positives in fraud prediction. False positives plague the fraud prediction industry. It is estimated that only 1 in 5 declared as fraud…

Artificial Intelligence · Computer Science 2017-10-30 Roy Wedge , James Max Kanter , Santiago Moral Rubio , Sergio Iglesias Perez , Kalyan Veeramachaneni

Networked-guarantee loans may cause the systemic risk related concern of the government and banks in China. The prediction of default of enterprise loans is a typical extremely imbalanced prediction problem, and the networked-guarantee make…

Computational Engineering, Finance, and Science · Computer Science 2020-06-09 Dawei Cheng , Zhibin Niu , Yi Tu , Liqing Zhang

Algorithms are commonly used to predict outcomes under a particular decision or intervention, such as predicting whether an offender will succeed on parole if placed under minimal supervision. Generally, to learn such counterfactual…

Machine Learning · Statistics 2021-04-19 Amanda Coston , Edward H. Kennedy , Alexandra Chouldechova

We consider an approach to credit risk in which the information about the time of bankruptcy is modelled using a Brownian bridge that starts at zero and is conditioned to equal zero when the default occurs. This raises the question whether…

Probability · Mathematics 2016-09-13 Matteo L. Bedini , Michael Hinz

This work is attached to the BRICS 2013 competition. We propose a two-stage model for dealing with the temporal degradation of credit scoring models. This methodology produced motivating results in a 1-year horizon. We anticipate that it…

Risk Management · Quantitative Finance 2014-07-01 Maria Rocha Sousa , João Gama , Manuel J. Silva Gonçalves

We address challenges in variable selection with highly correlated data that are frequently present in finance, economics, but also in complex natural systems as e.g. weather. We develop a robustified version of the knockoff framework,…

Econometrics · Economics 2022-06-14 Konstantin Görgen , Abdolreza Nazemi , Melanie Schienle
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