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As financial fraud becomes increasingly complex, effective detection methods are essential. Quantum Machine Learning (QML) introduces certain capabilities that may enhance both accuracy and efficiency in this area. This study examines how…

Quantum Physics · Physics 2026-02-12 Mansour El Alami , Nouhaila Innan , Muhammad Shafique , Mohamed Bennai

Risk analysis is an important business decision support task in customer relationship management (CRM), involving the identification of potential risks or challenges that may affect customer satisfaction, retention rates, and overall…

Machine Learning · Computer Science 2024-08-23 Yaowen Huang , Jun Der Leu , Baoli Lu , Yan Zhou

Running agent-based models (ABMs) is a burdensome computational task, specially so when considering the flexibility ABMs intrinsically provide. This paper uses a bundle of model configuration parameters along with obtained results from a…

Multiagent Systems · Computer Science 2020-01-14 Bernardo Alves Furtado

As the world is rapidly moving towards digitization and money transactions are becoming cashless, the use of credit cards has rapidly increased. The fraud activities associated with it have also been increasing which leads to a huge loss to…

Artificial Intelligence · Computer Science 2021-08-24 Pooja Tiwari , Simran Mehta , Nishtha Sakhuja , Jitendra Kumar , Ashutosh Kumar Singh

Identity theft is a major problem for credit lenders when there's not enough data to corroborate a customer's identity. Among super-apps large digital platforms that encompass many different services this problem is even more relevant;…

Medication recommendation is a vital task for improving patient care and reducing adverse events. However, existing methods often fail to capture the complex and dynamic relationships among patient medical records, drug efficacy and safety,…

Artificial Intelligence · Computer Science 2023-12-15 Minh-Van Nguyen , Duy-Thinh Nguyen , Quoc-Huy Trinh , Bac-Hoai Le

Large Language Models (LLMs) have demonstrated significant potential in transforming clinical applications. In this study, we investigate the efficacy of four techniques in adapting LLMs for clinical use-cases: continuous pretraining,…

Semiparametric joint models of longitudinal and competing risks data are computationally costly and their current implementations do not scale well to massive biobank data. This paper identifies and addresses some key computational barriers…

Methodology · Statistics 2022-02-10 Shanpeng Li , Ning Li , Hong Wang , Jin Zhou , Hua Zhou , Gang Li

Evaluating the quality of machine-generated natural language content is a challenging task in Natural Language Processing (NLP). Recently, large language models (LLMs) like GPT-4 have been employed for this purpose, but they are…

Computation and Language · Computer Science 2024-12-23 Daniil Larionov , Steffen Eger

Credit risk assessment increasingly relies on diverse sources of information beyond traditional structured financial data, particularly for micro and small enterprises (mSEs) with limited financial histories. This study proposes a…

Risk Management · Quantitative Finance 2026-01-05 Zongxiao Wu , Ran Liu , Jiang Dai , Dan Luo

In the pharmaceutical industry, where it is common to generate many QSAR models with large numbers of molecules and descriptors, the best QSAR methods are those that can generate the most accurate predictions but that are also insensitive…

Biomolecules · Quantitative Biology 2021-05-19 Robert P. Sheridan , Andy Liaw , Matthew Tudor

In the modern financial sector, the exponential growth of data has made efficient and accurate financial data analysis increasingly crucial. Traditional methods, such as statistical analysis and rule-based systems, often struggle to process…

Statistical Finance · Quantitative Finance 2025-04-10 Jingru Wang , Wen Ding , Xiaotong Zhu

FCMBench is the first large-scale and privacy-compliant multimodal benchmark for real-world financial credit applications, covering tasks and robustness challenges from domain specific workflows and constraints. The current version of…

Computer Vision and Pattern Recognition · Computer Science 2026-03-16 Yehui Yang , Dalu Yang , Fangxin Shang , Wenshuo Zhou , Jie Ren , Yifan Liu , Haojun Fei , Qing Yang , Yanwu Xu , Tao Chen

Deep neural networks have become an important tool for use in actuarial tasks, due to the significant gains in accuracy provided by these techniques compared to traditional methods, but also due to the close connection of these models to…

Machine Learning · Computer Science 2024-12-11 Ronald Richman , Mario Wüthrich

Risk-adapted breast cancer screening requires robust models that leverage longitudinal imaging data. Most current deep learning models use single or limited prior mammograms and lack adaptation for real-world settings marked by imbalanced…

Computer Vision and Pattern Recognition · Computer Science 2025-09-29 Manel Rakez , Thomas Louis , Julien Guillaumin , Foucauld Chamming's , Pierre Fillard , Brice Amadeo , Virginie Rondeau

Knowing which factors are significant in credit rating assignment leads to better decision-making. However, the focus of the literature thus far has been mostly on structured data, and fewer studies have addressed unstructured or…

General Finance · Quantitative Finance 2025-02-17 Mahsa Tavakoli , Rohitash Chandra , Fengrui Tian , Cristián Bravo

Gradient Boosting Machines (GBM) are hugely popular for solving tabular data problems. However, practitioners are not only interested in point predictions, but also in probabilistic predictions in order to quantify the uncertainty of the…

Machine Learning · Computer Science 2021-06-08 Olivier Sprangers , Sebastian Schelter , Maarten de Rijke

Venezuelan banks have historically made credit card limit adjustment decisions manually through committees. However, since the number of credit card holders in Venezuela is expected to increase in the upcoming months due to economic…

Machine Learning · Computer Science 2025-04-22 Diego Pestana , Enrique Areyan Viqueira

In this paper we present a novel approach to credit scoring of retail customers in the banking industry based on deep learning methods. We used RNNs on fine grained transnational data to compute credit scores for the loan applicants. We…

Machine Learning · Computer Science 2019-11-07 Dmitrii Babaev , Maxim Savchenko , Alexander Tuzhilin , Dmitrii Umerenkov

The ACM RecSys Challenge 2023, organized by ShareChat, aims to predict the probability of the app being installed. This paper describes the lightweight solution to this challenge. We formulate the task as a user response prediction task.…

Machine Learning · Computer Science 2023-10-09 Hyeonwoo Kim , Wonsung Lee
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