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arXiv research

A locally-built, LLM-digested index of recent arXiv papers in quant finance, geometry/topology, and statistical ML — keyword search served straight from SQLite on this machine.

168,657 papers · 148 categories

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109217326434 · Jun 202019922001200920172026
48 results for Large Enterprises

This paper surveys enterprise financial risk analysis from Big Data and LLMs perspectives.

problem Predicting future financial risk of enterprises.
method Systematic literature review of enterprise financial risk analysis approaches from Big Data and LLMs perspectives.
result Offers a holistic synthesis of research methods and key insights.

For researching the association between coal enterprise management and return in financial market, this paper applies the method of time difference relevance and PageRank method to seek the leader-index of a stock set containing 21 coal enterprises in A-share market and score those stocks. Based on the return in 2011, …

2012-11-09abs ↗pdf ↗

This study identifies financial risk paths in digital-transformed enterprises.

problem Identifying financial risks in digital-transformed enterprises.
method DEMATEL-ISM-MICMAC method.
result Political and economic environment affects enterprise's financial structure.

Paper proposes a method to evaluate SME credit risk using meta paths.

problem Evaluate credit risk of small and medium-sized enterprises with limited data.
method Exploits the representative power of information networks and meta paths to infer SME financial status.
result Meta path feature effectively identifies SMEs with credit risks.

Study combines intra-risk and contagion risk for SME bankruptcy prediction.

problem Predicting bankruptcy risk of SMEs considering both intra-risk and contagion risk.
method Proposes a novel model using Graph Neural Networks to combine intra-risk and contagion risk.
result Model outperforms state-of-the-art methods in bankruptcy prediction.

Graph neural networks improve SME credit risk assessment.

problem Improving credit risk assessment for small and medium enterprises (SMEs).
method Graph neural networks were used to model the relationships between financial indicators of enterprises, creating a graph structure and embedding representations for credit risk prediction.
result The proposed model accurately predicts enterprise credit levels, demonstrating robustness and effectiveness.

AI-driven framework improves enterprise financial audits and risk identification.

problem Manual auditing is inefficient and limited by data complexity and evolving fraud tactics.
method Machine learning algorithms (SVM, RF, KNN) applied to a dataset of audit project counts, violations, and fraud instances.
result Random Forest achieves best performance with F1-score of 0.9012, identifying fraud and compliance anomalies.

We present a macroeconomic agent-based model that combines several mechanisms operating at the same timescale, while remaining mathematically tractable. It comprises enterprises and workers who compete in a job market and a commodity goods market. The model is stock-flow consistent; a bank lends money charging interest…

2012-11-23abs ↗pdf ↗

Financial institutions face new model risks with AI, requiring enhanced model risk management.

problem New model risks from Generative AI applications in financial institutions.
method Enhanced model risk framework with additional testing and controls.
result Financial institutions need to enhance their model risk management for Generative AI applications.

Study reveals holiday effect on China's time-honored brands, especially alcoholic beverages.

problem Understanding holiday impact on China's time-honored brands.
method Event study using listed companies of China's time-honored brands from 2012-2021.
result Time-honored brand stocks show significant post-holiday effect during Chinese New Year, alcoholic beverages more sensitive.

This research develops a dynamic risk management system for industrial companies.

problem Risk assessment and management in industrial enterprises.
method Qualitative and quantitative analysis, systematic risk classification, dynamic system development.
result Effective risk management strategies formed through dynamic risk management system and risk assessment methods.

Being one of the most important factors of economic growth of the country, innovations became one of the key vectors in Russian economic policy. In this field technology parks are one of the most effective instruments which can provide growth of innovative activity in sectors, regions and economies. In this paper, we m…

2014-02-21abs ↗pdf ↗

Generative AI agents improve ERP systems by automating complex financial tasks.

problem Static, rule-based workflows limit adaptability and intelligence in ERP systems.
method Introducing Generative Business Process AI Agents (GBPAs) that integrate generative AI with business process modeling and multi-agent orchestration.
result GBPAs achieve up to 40% reduction in processing time and 94% drop in error rate.

Study introduces new financial ratios for better predicting company performance.

problem Lack of progress in predicting company performance and assessing financial risks.
method Developed new financial and macroeconomic ratios, supervised learning models, and Bayesian models.
result New proposed variables improve model accuracy and FNN performs best across multiple tasks.

Networked-guarantee loans may cause the systemic risk related concern of the government and banks in China. The prediction of default of enterprise loans is a typical extremely imbalanced prediction problem, and the networked-guarantee make this problem more difficult to solve. Since the guaranteed loan is a debt oblig…

2017-02-15abs ↗pdf ↗

The basic financial purpose of an enterprise is maximization of its value. Trade credit management should also contribute to realization of this fundamental aim. Many of the current asset management models that are found in financial management literature assume book profit maximization as the basic financial purpose. …

2013-01-16abs ↗pdf ↗

FinanceBench benchmarks LLMs on financial QA, revealing limitations.

problem Evaluating LLMs' performance on financial question answering.
method Developed a comprehensive test suite (FinanceBench) with 10,231 questions, tested 16 models, and manually reviewed answers.
result Existing LLMs have significant limitations for financial QA, especially GPT-4-Turbo.

This study proposes a new model for predicting financial distress in SMEs using machine learning.

problem Challenges in predicting financial distress for SMEs due to ambiguity and limited data.
method Feature selection algorithm based on element credits and data source collection. Incorporates financial statements, governance qualities, and market data with a Relevant Vector Machine.
result The proposed model improves financial distress prediction efficiency with fewer characteristic factors.

Digital transformation boosts corporate financial asset allocation, especially short-term.

problem Understanding how digital transformation affects corporate financial decisions.
method Fixed-effects models and staggered DID design using A-share listed companies data.
result Digital transformation significantly promotes corporate financial asset allocation, more pronounced in short-term.

Paper presents a new method for better financial market forecasting.

problem Traditional investment strategies fail to capture market nuances and risks.
method Combines deep learning, factor integration, and correlated stock analysis.
result Enhanced diversification and performance capture in financial markets.

SmallML predicts customer churn for SMEs with small data, improving accuracy by 24.2 points.

problem AI exclusion of SMEs due to data scale mismatch.
method Bayesian transfer learning with hierarchical pooling and conformal prediction.
result 96.7% AUC on 100 obs SMEs, 24.2 point improvement over logistic regression.

Study evaluates digital transformation impact on financial performance using LLMs.

problem Measuring and understanding the impact of digital transformation on financial performance.
method Constructed DT indicators from company reports; analyzed effects of different digital technologies.
result Digital transformation improves financial performance, but varies by technology.

Paper proposes HIDAM model to improve MSE default risk assessment using heterogeneous information networks.

problem Default risk assessment for MSEs due to lack of credit information and diverse financial activities.
method HIDAM model incorporating heterogeneous information networks with multi-typed nodes and links, extracting interactive information through meta-paths, and using a hierarchical attention mechanism.
result HIDAM model outperforms state-of-the-art competitors on real-world banking data.

We develop a real-time anomaly detection algorithm for directed activity on large, sparse networks. We model the propensity for future activity using a dynamic logistic model with interaction terms for sender- and receiver-specific latent factors in addition to sender- and receiver-specific popularity scores; deviation…

2019-11-13abs ↗pdf ↗

New framework uses MABs for better WLAN performance.

problem Maximizing enterprise WLAN performance with complex AP and station interactions.
method Empowered APs and stations with agents using Thompson sampling to learn optimal channel and AP selection.
result Adaptive framework using MABs outperforms static configurations in various scenarios.

This paper develops a federated approach to learn Granger causality in interdependent industrial clients.

problem Detecting and quantifying interdependencies in large, complex industrial data.
method Linear state space system framework, federated learning, differential privacy.
result Federated Granger causality learning addresses bandwidth and computational limitations.

Paper proposes a semi-supervised learning approach for automated topic detection in support and feedback data.

problem Manual analysis of large textual feedback and support data is time-consuming and labor-intensive.
method Combines BERT-based multiclassification with a novel PSHTI model for automated topic and sub-topic inference.
result Automated system for better understanding user voice and engagement patterns in enterprise data.

The basic financial purpose of a firm is to maximize its value. An inventory management system should also contribute to realization of this basic aim. Many current asset management models currently found in financial management literature were constructed with the assumption of book profit maximization as basic aim. H…

2013-01-16abs ↗pdf ↗

Digitwashing gap boosts stock crash risk, study finds.

problem The gap between companies' digital promises and actual performance increases stock crash risk.
method Empirical analysis of Shanghai and Shenzhen A-share companies from 2010 to 2021, robustness tests conducted.
result GDT significantly increases stock price crash risk, confirmed by robust tests.

Study examines factors influencing lending to SMEs by Kenyan banks.

problem Lack of creditworthiness makes SMEs difficult to finance by banks.
method Descriptive research design, census of 43 banks, secondary data analysis.
result Bank size and liquidity significantly influence lending to SMEs, while credit risk and interest rates do not.

New RL algorithm tackles large state spaces using optimistic function approximation.

problem Challenges in reinforcement learning with large state spaces and modern function approximators.
method Optimistic modification of least-squares value iteration algorithm for kernel functions or overparameterized neural networks.
result Polynomial runtime and sample complexity, independent of the number of states, with ildeO(δFH2T) ilde{\mathcal{O}}(δ_{\mathcal{F}} H^2 \sqrt{T}) regret.