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Many macroeconomic policy questions may be assessed in a case study framework, where the time series of a treated unit is compared to a counterfactual constructed from a large pool of control units. I provide a general framework for this…

Econometrics · Economics 2018-03-02 Daniel Kinn

We present a model describing the competition between information transmission and decision making in financial markets. The solution of this simple model is recalled, and possible variations discussed. It is shown numerically that despite…

Adaptation and Self-Organizing Systems · Physics 2009-10-31 R. D'Hulst , G. J. Rodgers

We review the main changes in the interbank market after the financial crisis started in August 2007. In particular, we focus on the fixed income market and we analyse the most relevant empirical evidences regarding the divergence of the…

Pricing of Securities · Quantitative Finance 2013-01-31 Marco Bianchetti , Mattia Carlicchi

Macroeconomic factors have a critical impact on banking credit risk, which cannot be directly controlled by banks, and therefore, there is a need for an early credit risk warning system based on the macroeconomy. By comparing different…

Information Retrieval · Computer Science 2024-01-29 Hemlata Sharma , Aparna Andhalkar , Oluwaseun Ajao , Bayode Ogunleye

This paper investigates some indicators of financial development in select countries with currency board systems and raises some questions about the connection between financial development and growth in currency board systems. Most of…

Econometrics · Economics 2024-06-04 Yujuan Qiu

Peer-to-peer (P2P) lending is a fast growing financial technology (FinTech) trend that is displacing traditional retail banking. Studies on P2P lending have focused on predicting individual interest rates or default probabilities. However,…

Econometrics · Economics 2017-11-01 Jessica Foo , Lek-Heng Lim , Ken Sze-Wai Wong

Data sharing is fundamental to scientific progress, enhancing transparency, reproducibility, and innovation across disciplines. Despite its growing significance, the variability of data-sharing practices across research fields remains…

Digital Libraries · Computer Science 2025-02-04 Puyu Yang , Giovanni Colavizza

The statistics community, which has traditionally lacked a transparent and open peer-review system, faces a challenge of inconsistent paper quality, with some published work containing substantial errors. This problem resonates with…

Methodology · Statistics 2025-12-10 Zhen Li

In this study, I employ a multifaceted comprehensive scientometric approach to explore the intellectual underpinnings of AI and ML in financial research by examining the publication patterns of articles, journals, authors, institutions, and…

Computational Engineering, Finance, and Science · Computer Science 2024-03-29 Vijaya Kanaparthi

The global financial system stands at an inflection point. Stablecoins represent the most significant evolution in banking since the abandonment of the gold standard, positioned to enable "Banking 2.0" by seamlessly integrating…

Emerging Technologies · Computer Science 2025-08-18 Kevin McNamara , Rhea Pritham Marpu

Digital transformation significantly impacts firm investment, financing, and value enhancement. A systematic investigation from the corporate finance perspective has not yet been formed. This paper combines bibliometric and content analysis…

General Finance · Quantitative Finance 2024-12-31 Ping Zhang , Yiru Wang

A number of macroeconomic theories, very popular in the 1980s, seem to have completely disappeared and been replaced by the dynamic stochastic general equilibrium (DSGE) approach. We will argue that this replacement is due to a tacit…

General Economics · Economics 2019-08-29 Jean-Bernard Chatelain , Kirsten Ralf

Reinforcement Learning (RL) has experienced significant advancement over the past decade, prompting a growing interest in applications within finance. This survey critically evaluates 167 publications, exploring diverse RL applications and…

Artificial Intelligence · Computer Science 2025-05-07 Nikolaos Pippas , Elliot A. Ludvig , Cagatay Turkay

Understanding the microeconomic details of technological catch-up processes offers great potential for informing both innovation economics and development policy. We study the economic transition of the PR China from an agrarian country to…

General Economics · Economics 2021-01-01 Torsten Heinrich , Jangho Yang , Shuanping Dai

A Bayesian analytics framework that precisely quantifies uncertainty offers a significant advance for financial risk management. We develop an integrated approach that consistently enhances the handling of risk in market volatility…

Risk Management · Quantitative Finance 2025-12-19 Sharif Al Mamun , Rakib Hossain , Md. Jobayer Rahman , Malay Kumar Devnath , Farhana Afroz , Lisan Al Amin

Card payment fraud is a serious problem, and a roadblock for an optimally functioning digital economy, with cards (Debits and Credit) being the most popular digital payment method across the globe. Despite the occurrence of fraud could be…

Cryptography and Security · Computer Science 2020-12-01 Bemali Wickramanayake , Dakshi Kapugama Geeganage , Chun Ouyang , Yue Xu

The Regression Discontinuity (RD) design is one of the most widely used non-experimental methods for causal inference and program evaluation. Over the last two decades, statistical and econometric methods for RD analysis have expanded and…

Econometrics · Economics 2022-02-25 Matias D. Cattaneo , Rocio Titiunik

This paper systematically reviews advancements in deep learning (DL) techniques for financial fraud detection, a critical issue in the financial sector. Using the Kitchenham systematic literature review approach, 57 studies published…

Machine Learning · Computer Science 2025-07-31 Yisong Chen , Chuqing Zhao , Yixin Xu , Chuanhao Nie , Yixin Zhang

Synthetic augmentation is increasingly used to mitigate data scarcity in financial machine learning, yet its statistical role remains poorly understood. We formalize synthetic augmentation as a modification of the effective training…

Artificial Intelligence · Computer Science 2026-04-17 Mel Sohm , Charles Dezons , Sami Sellami , Oscar Ninou , Axel Pincon

Born in the late 20s, R is one of the most popular software for statistical computing and graphics. With the development of information technology and the advent of the big data era, great changes have taken place in the R ecosystem. Based…

Other Statistics · Statistics 2026-05-19 Tian-Yuan Huang , Zhilan Lou