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Synthetic data generation has emerged as a promising approach to address the challenges of using sensitive financial data in machine learning applications. By leveraging generative models, such as Generative Adversarial Networks (GANs) and…

Machine Learning · Computer Science 2025-10-31 James Meldrum , Basem Suleiman , Fethi Rabhi , Muhammad Johan Alibasa

Using machine learning models to generate synthetic data has become common in many fields. Technology to generate synthetic transactions that can be used to detect fraud is also growing fast. Generally, this synthetic data contains only…

Machine Learning · Computer Science 2023-06-30 Shuo Wang , Terrence Tricco , Xianta Jiang , Charles Robertson , John Hawkin

Synthetic financial data provides a practical solution to the privacy, accessibility, and reproducibility challenges that often constrain empirical research in quantitative finance. This paper investigates the use of deep generative models,…

Statistical Finance · Quantitative Finance 2025-12-30 Christophe D. Hounwanou , Yae Ulrich Gaba

This study provides an in-depth analysis of the model architecture and key technologies of generative artificial intelligence, combined with specific application cases, and uses conditional generative adversarial networks ( cGAN ) and time…

Computational Engineering, Finance, and Science · Computer Science 2024-04-05 Chang Che , Zengyi Huang , Chen Li , Haotian Zheng , Xinyu Tian

The finance industry is producing an increasing amount of datasets that investment professionals can consider to be influential on the price of financial assets. These datasets were initially mainly limited to exchange data, namely price,…

Computational Finance · Quantitative Finance 2024-05-16 Matteo Rizzato , Julien Wallart , Christophe Geissler , Nicolas Morizet , Noureddine Boumlaik

Financial datasets often suffer from bias that can lead to unfair decision-making in automated systems. In this work, we propose FairFinGAN, a WGAN-based framework designed to generate synthetic financial data while mitigating bias with…

Machine Learning · Computer Science 2026-03-06 Tai Le Quy , Dung Nguyen Tuan , Trung Nguyen Thanh , Duy Tran Cong , Huyen Giang Thi Thu , Frank Hopfgartner

Modelling in finance is a challenging task: the data often has complex statistical properties and its inner workings are largely unknown. Deep learning algorithms are making progress in the field of data-driven modelling, but the lack of…

Computational Finance · Quantitative Finance 2021-07-07 Florian Eckerli , Joerg Osterrieder

Systematic trading strategies are algorithmic procedures that allocate assets aiming to optimize a certain performance criterion. To obtain an edge in a highly competitive environment, the analyst needs to proper fine-tune its strategy, or…

Machine Learning · Computer Science 2019-04-02 Adriano Koshiyama , Nick Firoozye , Philip Treleaven

Data plays a fundamental role in consolidating markets, services, and products in the digital financial ecosystem. However, the use of real data, especially in the financial context, can lead to privacy risks and access restrictions,…

Generative Adversarial Networks (GANs) became very popular for generation of realistically looking images. In this paper, we propose to use GANs to synthesize artificial financial data for research and benchmarking purposes. We test this…

Machine Learning · Computer Science 2020-02-07 Dmitry Efimov , Di Xu , Luyang Kong , Alexey Nefedov , Archana Anandakrishnan

Synthetic data can be used in various applications, such as correcting bias datasets or replacing scarce original data for simulation purposes. Generative Adversarial Networks (GANs) are considered state-of-the-art for developing generative…

Machine Learning · Computer Science 2022-03-08 Gael Lederrey , Tim Hillel , Michel Bierlaire

While data sharing is crucial for knowledge development, privacy concerns and strict regulation (e.g., European General Data Protection Regulation (GDPR)) unfortunately limits its full effectiveness. Synthetic tabular data emerges as an…

Machine Learning · Computer Science 2021-08-24 Aditya Kunar

This study proposes an algorithm for detecting suspicious behaviors in large payment flows based on deep generative models. By combining Generative Adversarial Networks (GAN) and Variational Autoencoders (VAE), the algorithm is designed to…

Machine Learning · Computer Science 2025-04-23 Tengda Tang , Jianhua Yao , Yixian Wang , Qiuwu Sha , Hanrui Feng , Zhen Xu

Generative adversarial networks (GANs) implicitly learn the probability distribution of a dataset and can draw samples from the distribution. This paper presents, Tabular GAN (TGAN), a generative adversarial network which can generate…

Machine Learning · Computer Science 2018-11-29 Lei Xu , Kalyan Veeramachaneni

Due to confidentiality issues, it can be difficult to access or share interesting datasets for methodological development in actuarial science, or other fields where personal data are important. We show how to design three different types…

Machine Learning · Statistics 2020-08-17 Marie-Pier Cote , Brian Hartman , Olivier Mercier , Joshua Meyers , Jared Cummings , Elijah Harmon

Detecting money laundering in gambling is becoming increasingly challenging for the gambling industry as consumers migrate to online channels. Whilst increasingly stringent regulations have been applied over the years to prevent money…

Machine Learning · Computer Science 2021-09-28 Charitos Charitou , Simo Dragicevic , Artur d'Avila Garcez

We explore the privacy-utility tradeoff of synthetic data generation schemes on tabular financial datasets, a domain characterized by high regulatory risk and severe class imbalance. We consider representative tabular data generators,…

Machine Learning · Computer Science 2026-02-11 Michael Zuo , Inwon Kang , Stacy Patterson , Oshani Seneviratne

As E-commerce platforms face surging transactions during major shopping events like Black Friday, stress testing with synthesized data is crucial for resource planning. Most recent studies use Generative Adversarial Networks (GANs) to…

Machine Learning · Computer Science 2025-03-03 Youran Zhou , Jianzhong Qi

With the increasing reliance on automated decision making, the issue of algorithmic fairness has gained increasing importance. In this paper, we propose a Generative Adversarial Network for tabular data generation. The model includes two…

Machine Learning · Computer Science 2021-09-03 Amirarsalan Rajabi , Ozlem Ozmen Garibay

While data sharing is crucial for knowledge development, privacy concerns and strict regulation (e.g., European General Data Protection Regulation (GDPR)) unfortunately limit its full effectiveness. Synthetic tabular data emerges as an…

Machine Learning · Computer Science 2021-06-02 Zilong Zhao , Aditya Kunar , Hiek Van der Scheer , Robert Birke , Lydia Y. Chen
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