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Hauptverfasser: Yang, Yue, Lin, Yuxiang, Zhang, Ying, Su, Zihan, Goh, Chang Chuan, Fang, Tangtangfang, Bellotti, Anthony Graham, Lee, Boon Giin
Format: Preprint
Veröffentlicht: 2025
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Online-Zugang:https://arxiv.org/abs/2508.00415
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author Yang, Yue
Lin, Yuxiang
Zhang, Ying
Su, Zihan
Goh, Chang Chuan
Fang, Tangtangfang
Bellotti, Anthony Graham
Lee, Boon Giin
author_facet Yang, Yue
Lin, Yuxiang
Zhang, Ying
Su, Zihan
Goh, Chang Chuan
Fang, Tangtangfang
Bellotti, Anthony Graham
Lee, Boon Giin
contents Prediction of post-loan default is an important task in credit risk management, and can be addressed by detection of financial anomalies using machine learning. This study introduces a ResE-BiLSTM model, using a sliding window technique, and is evaluated on 44 independent cohorts from the extensive Freddie Mac US mortgage dataset, to improve prediction performance. The ResE-BiLSTM is compared with five baseline models: Long Short-Term Memory (LSTM), BiLSTM, Gated Recurrent Units (GRU), Convolutional Neural Networks (CNN), and Recurrent Neural Networks (RNN), across multiple metrics, including Accuracy, Precision, Recall, F1, and AUC. An ablation study was conducted to evaluate the contribution of individual components in the ResE-BiLSTM architecture. Additionally, SHAP analysis was employed to interpret the underlying features the model relied upon for its predictions. Experimental results demonstrate that ResE-BiLSTM achieves superior predictive performance compared to baseline models, underscoring its practical value and applicability in real-world scenarios.
format Preprint
id arxiv_https___arxiv_org_abs_2508_00415
institution arXiv
publishDate 2025
record_format arxiv
spellingShingle Transforming Credit Risk Analysis: A Time-Series-Driven ResE-BiLSTM Framework for Post-Loan Default Detection
Yang, Yue
Lin, Yuxiang
Zhang, Ying
Su, Zihan
Goh, Chang Chuan
Fang, Tangtangfang
Bellotti, Anthony Graham
Lee, Boon Giin
Machine Learning
Prediction of post-loan default is an important task in credit risk management, and can be addressed by detection of financial anomalies using machine learning. This study introduces a ResE-BiLSTM model, using a sliding window technique, and is evaluated on 44 independent cohorts from the extensive Freddie Mac US mortgage dataset, to improve prediction performance. The ResE-BiLSTM is compared with five baseline models: Long Short-Term Memory (LSTM), BiLSTM, Gated Recurrent Units (GRU), Convolutional Neural Networks (CNN), and Recurrent Neural Networks (RNN), across multiple metrics, including Accuracy, Precision, Recall, F1, and AUC. An ablation study was conducted to evaluate the contribution of individual components in the ResE-BiLSTM architecture. Additionally, SHAP analysis was employed to interpret the underlying features the model relied upon for its predictions. Experimental results demonstrate that ResE-BiLSTM achieves superior predictive performance compared to baseline models, underscoring its practical value and applicability in real-world scenarios.
title Transforming Credit Risk Analysis: A Time-Series-Driven ResE-BiLSTM Framework for Post-Loan Default Detection
topic Machine Learning
url https://arxiv.org/abs/2508.00415