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Compositional data are contemporarily defined as positive vectors, the ratios among whose elements are of interest to the researcher. Financial statement analysis by means of accounting ratios a.k.a. financial ratios fulfils this definition…

Statistical Finance · Quantitative Finance 2026-05-29 Germà Coenders , Núria Arimany Serrat

Due to their type of mathematical construction, the use of standard financial ratios in studies analysing the financial health of a group of firms leads to a series of statistical problems that can invalidate the results obtained. These…

Statistical Finance · Quantitative Finance 2025-05-28 Salvador Linares-Mustarós , Maria Àngels Farreras-Noguer , Núria Arimany-Serrat , Germà Coenders

Context: Financial system stability is determined by the condition of the banking system. A bank failure can destroy the stability of the financial system, as banks are subject to systemic risk, affecting not only individual banks but also…

Machine Learning · Computer Science 2025-10-09 Zuherman Rustam , Sri Hartini , Sardar M. N. Islam , Fevi Novkaniza , Fiftitah R. Aszhari , Muhammad Rifqi

Today in every organization financial analysis provides the basis for understanding and evaluating the results of business operations and delivering how well a business is doing. This means that the organizations can control the operational…

Databases · Computer Science 2011-09-07 A. Martin , M. Manjula , Dr. V. Prasanna Venkatesan

Bankruptcy prediction is an important research area that heavily relies on data science. It aims to help investors, managers, and regulators better understand the operational status of corporations and predict potential financial risks in…

Computational Engineering, Finance, and Science · Computer Science 2024-11-05 Xinlin Wang , Zsófia Kräussl , Mats Brorsson

Credit risk assessment of a company is commonly conducted by utilizing financial ratios that are derived from its financial statements. However, this approach may not fully encompass other significant aspects of a company. We propose the…

Computational Engineering, Finance, and Science · Computer Science 2024-01-29 Xinlin Wang , Mats Brorsson

In the area of credit risk analytics, current Bankruptcy Prediction Models (BPMs) struggle with (a) the availability of comprehensive and real-world data sets and (b) the presence of extreme class imbalance in the data (i.e., very few…

Machine Learning · Computer Science 2019-11-25 Sheikh Rabiul Islam , William Eberle , Sheikh K. Ghafoor , Sid C. Bundy , Douglas A. Talbert , Ambareen Siraj

Purpose: The article aims to visualise in a single graph fish and meat processing company groups in Spain with respect to long-term solvency, energy, waste and water intensity and gender employment gap. Design/methodology/approach: The…

Statistical Finance · Quantitative Finance 2026-02-02 Elena Rondós-Casas , Germà Coenders , Miquel Carreras-Simó , Núria Arimany-Serrat

Credit estimation and bankruptcy prediction methods have been utilizing Altman's $z$ score method for the last several years. It is reported in many studies that $z$ score is sensitive to changes in accounting figures. Researches have…

Economics · Quantitative Finance 2015-02-04 M. Naresh Kumar , V. Sree Hari Rao

Corporate insolvency can have a devastating effect on the economy. With an increasing number of companies making expansion overseas to capitalize on foreign resources, a multinational corporate bankruptcy can disrupt the world's financial…

Statistical Finance · Quantitative Finance 2018-02-16 Jacky C. K. Chow

Using a comprehensive sample of 2,585 bankruptcies from 1990 to 2019, we benchmark the performance of various machine learning models in predicting financial distress of publicly traded U.S. firms. We find that gradient boosted trees…

Computational Finance · Quantitative Finance 2022-12-26 Emmanuel Alanis , Sudheer Chava , Agam Shah

The existence of asymmetric information has always been a major concern for financial institutions. Financial intermediaries such as commercial banks need to study the quality of potential borrowers in order to make their decision on…

Statistical Finance · Quantitative Finance 2017-07-05 Jinglun Yao , Maxime Levy-Chapira , Mamikon Margaryan

Corporate failure resonates widely leaving practitioners searching for understanding of default risk. Managers seek to steer away from trouble, credit providers to avoid risky loans and investors to mitigate losses. Applying Topological…

General Finance · Quantitative Finance 2020-04-23 Wanling Qiu , Simon Rudkin , Pawel Dlotko

The primary aim of this research was to find a model that best predicts which fallen angel bonds would either potentially rise up back to investment grade bonds and which ones would fall into bankruptcy. To implement the solution, we…

Risk Management · Quantitative Finance 2022-12-12 Harrison Mateika , Juannan Jia , Linda Lillard , Noah Cronbaugh , Will Shin

In recent years, bankruptcy forecasting has gained lot of attention from researchers as well as practitioners in the field of financial risk management. For bankruptcy prediction, various approaches proposed in the past and currently in…

Statistical Finance · Quantitative Finance 2024-09-05 Amir Mukeri , Habibullah Shaikh , D. P. Gaikwad

Corporate bankruptcy impacts the functioning of the economy as it impacts its various stakeholders: Shareholders, financial and operational lenders, and the government. This paper aims to study the impact of a wide array of profitability,…

Risk Management · Quantitative Finance 2020-08-12 Adit Chopra , Abhi Bansal , Aryaman Wadhwa

Nyman and Ormerod (2017) show that the machine learning technique of random forests has the potential to give early warning of recessions. Applying the approach to a small set of financial variables and replicating as far as possible a…

General Economics · Economics 2020-01-08 Rickard Nyman , Paul Ormerod

It is widely speculated that auditors' public forecasts of bankruptcy are, at least in part, self-fulfilling prophecies in the sense that they might actually cause bankruptcies that would not have otherwise occurred. This conjecture is hard…

Methodology · Statistics 2022-06-24 Demetrios Papakostas , P. Richard Hahn , Jared Murray , Frank Zhou , Joseph Gerakos

Mortality forecasting is crucial for demographic planning and actuarial studies, especially for projecting population ageing and longevity risk. Classical approaches largely rely on extrapolative methods, such as the Lee-Carter (LC) model,…

Applications · Statistics 2026-02-24 Han Ying Lim , Dharini Pathmanathan , Sophie Dabo-Niang

A public firm's bankruptcy prediction is an important financial research problem because of the security price downside risks. Traditional methods rely on accounting metrics that suffer from shortcomings like window dressing and…

General Finance · Quantitative Finance 2021-01-05 Sridhar Ravula
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