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Highly regulated domains such as finance have long favoured the use of machine learning algorithms that are scalable, transparent, robust and yield better performance. One of the most prominent examples of such an algorithm is XGBoost.…

Artificial Intelligence · Computer Science 2020-10-08 Srinivasan Ravichandran , Drona Khurana , Bharath Venkatesh , Narayanan Unny Edakunni

The development of computing has made credit scoring approaches possible, with various machine learning (ML) and deep learning (DL) techniques becoming more and more valuable. While complex models yield more accurate predictions, their…

Machine Learning · Computer Science 2024-12-06 Md Shihab Reza , Monirul Islam Mahmud , Ifti Azad Abeer , Nova Ahmed

Machine learning improves predictive accuracy in insurance pricing but exacerbates trade-offs between competing fairness criteria across different discrimination measures, challenging regulators and insurers to reconcile profitability with…

Risk Management · Quantitative Finance 2026-01-01 Tim J. Boonen , Xinyue Fan , Zixiao Quan

As machine learning models are increasingly embedded into society through high-stakes decision-making, selecting the right algorithm for a given task, audience, and sector presents a critical challenge, particularly in the context of…

Machine Learning · Computer Science 2025-12-16 Hana Samad , Michael Akinwumi , Jameel Khan , Christoph Mügge-Durum , Emmanuel O. Ogundimu

Recently, the demand for Machine Learning (ML) models that can balance accuracy, efficiency, and interpreability has grown significantly. Traditionally, there has been a tradeoff between accuracy and explainability in predictive models,…

Machine Learning · Computer Science 2025-09-24 Akshay Murthy , Shawn Sebastian , Manil Shangle , Huaduo Wang , Sopam Dasgupta , Gopal Gupta

In the realm of consumer lending, accurate credit default prediction stands as a critical element in risk mitigation and lending decision optimization. Extensive research has sought continuous improvement in existing models to enhance…

Computational Engineering, Finance, and Science · Computer Science 2024-02-29 Mengran Zhu , Ye Zhang , Yulu Gong , Kaijuan Xing , Xu Yan , Jintong Song

This paper presents an intelligent and transparent AI-driven system for Credit Risk Assessment using three state-of-the-art ensemble machine learning models combined with Explainable AI (XAI) techniques. The system leverages XGBoost,…

Machine Learning · Computer Science 2025-06-25 Shreya , Harsh Pathak

U.S. discrimination law can impose liability on firms that fail to adopt a less discriminatory alternative (LDA): a decision policy that achieves the same business objectives while reducing disparate impact on legally protected groups.…

Computers and Society · Computer Science 2026-05-21 Chris Hays , Ben Laufer , Solon Barocas , Manish Raghavan

With the ever-growing achievements in Artificial Intelligence (AI) and the recent boosted enthusiasm in Financial Technology (FinTech), applications such as credit scoring have gained substantial academic interest. Credit scoring helps…

Risk Management · Quantitative Finance 2020-12-08 Lara Marie Demajo , Vince Vella , Alexiei Dingli

The scope for the accurate calculation of the Loss Given Default (LGD) parameter is comprehensive in terms of financial data. In this research, we aim to explore methods for improving the approximation of realized LGD in conditions of…

Risk Management · Quantitative Finance 2024-06-26 Zuzanna Kostecka , Robert Ślepaczuk

This paper evaluates XGboost's performance given different dataset sizes and class distributions, from perfectly balanced to highly imbalanced. XGBoost has been selected for evaluation, as it stands out in several benchmarks due to its…

Machine Learning · Computer Science 2023-03-28 Gissel Velarde , Anindya Sudhir , Sanjay Deshmane , Anuj Deshmunkh , Khushboo Sharma , Vaibhav Joshi

We propose a model-agnostic approach for mitigating the prediction bias of a black-box decision-maker, and in particular, a human decision-maker. Our method detects in the feature space where the black-box decision-maker is biased and…

Machine Learning · Computer Science 2020-11-18 Tong Wang , Maytal Saar-Tsechansky

To reduce human error and prejudice, many high-stakes decisions have been turned over to machine algorithms. However, recent research suggests that this does not remove discrimination, and can perpetuate harmful stereotypes. While…

Computers and Society · Computer Science 2019-12-18 Yuzi He , Keith Burghardt , Kristina Lerman

XGBoost is one of the most widely used machine learning models in the industry due to its superior learning accuracy and efficiency. Targeting at data isolation issues in the big data problems, it is crucial to deploy a secure and efficient…

Machine Learning · Computer Science 2025-03-11 Lunchen Xie , Jiaqi Liu , Songtao Lu , Tsung-hui Chang , Qingjiang Shi

Lending decisions are usually made with proprietary models that provide minimally acceptable explanations to users. In a future world without such secrecy, what decision support tools would one want to use for justified lending decisions?…

Machine Learning · Computer Science 2021-06-07 Chaofan Chen , Kangcheng Lin , Cynthia Rudin , Yaron Shaposhnik , Sijia Wang , Tong Wang

Machine learning has recently been widely adopted to address the managerial decision making problems, in which the decision maker needs to be able to interpret the contributions of individual attributes in an explicit form. However, there…

Machine Learning · Computer Science 2019-10-28 Mengzhuo Guo , Qingpeng Zhang , Xiuwu Liao , Frank Youhua Chen , Daniel Dajun Zeng

Traditional machine learning models often prioritize predictive accuracy, often at the expense of model transparency and interpretability. The lack of transparency makes it difficult for organizations to comply with regulatory requirements…

Machine Learning · Computer Science 2025-05-16 Fahad Almalki , Mehedi Masud

Machine learning models are increasingly used in critical decision-making applications. However, these models are susceptible to replicating or even amplifying bias present in real-world data. While there are various bias mitigation methods…

Machine Learning · Computer Science 2024-01-05 Shih-Chi Ma , Tatiana Ermakova , Benjamin Fabian

Machine learning (ML) models are increasingly used for high-stake applications that can greatly impact people's lives. Despite their use, these models have the potential to be biased towards certain social groups on the basis of race,…

Machine Learning · Computer Science 2021-11-16 Jashandeep Singh , Arashdeep Singh , Ariba Khan , Amar Gupta

The paper presents Imbalance-XGBoost, a Python package that combines the powerful XGBoost software with weighted and focal losses to tackle binary label-imbalanced classification tasks. Though a small-scale program in terms of size, the…

Machine Learning · Computer Science 2021-08-24 Chen Wang , Chengyuan Deng , Suzhen Wang
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