Feature Vector Determination for Credit Risk Modeling

Resolve Bottlenecks,
Find Innovative Solutions
Generate Solutions

Solution Overview

Problem

Current credit risk modeling techniques overlook vast amounts of publicly available textual data and fail to analyze the semantic context, limiting their ability to provide comprehensive risk assessments.

Innovation Solution

A system and method that integrate financial accounting ratios, pricing data, ESG data, and textual data to predict credit risk events by assigning objective and predictive descriptors to documents, using feature vectors and machine learning algorithms to generate credit risk signals for events like default, bankruptcy, and equity price movements.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Measurement precision

If traditional credit risk models use only financial accounting data and pricing data, then the modeling process is simple and manageable, but the accuracy and comprehensiveness of risk assessment is limited due to overlooking vast textual data

Engineering Contradiction:
Improveaccuracy of credit risk assessmentVSAvoidcomplexity of data processing system
Core Design Contradiction:
Measurement precisionVSDevice complexity

Solution Approach 1:

The patent combines multiple data sources including financial accounting data, pricing data, ESG data, and textual data from news articles into a unified credit risk modeling system. This integration allows the system to leverage diverse data types to improve assessment accuracy while managing complexity through systematic processing pipelines.

Inventive Principle:
Principle #5Merging (Combining)

Solution Approach 2:

The patent introduces natural language processing and text analytics as intermediary technologies to extract meaningful information from unstructured textual data. These intermediaries transform raw text into structured features that can be integrated with traditional financial data, enabling comprehensive analysis without overwhelming system complexity.

Inventive Principle:
Principle #24Intermediary (Mediator)

2Loss of information

If credit risk models incorporate multiple data sources including textual data, then the comprehensiveness of risk assessment improves, but the complexity of data integration and processing increases

Engineering Contradiction:
Improvecompleteness of information utilizationVSAvoidcomplexity of data integration system
Core Design Contradiction:
Loss of informationVSDevice complexity

Solution Approach 1:

The patent segments the credit risk modeling process into distinct modules: financial data processing, pricing data processing, ESG data processing, and textual data processing. Each module handles specific data types independently before integration, reducing overall system complexity while ensuring comprehensive information utilization.

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The patent develops a multi-functional data processing framework that can handle various data types (structured financial data, semi-structured pricing data, unstructured textual data) through unified processing mechanisms. This universal approach reduces integration complexity by applying consistent methods across diverse data sources.

Inventive Principle:
Principle #6Universality (Multi-functionality)

3Reliability

If semantic context of text is analyzed in credit risk modeling, then the predictive capability improves, but the computational resources and processing time required increase

Engineering Contradiction:
Improvepredictive capability for credit eventsVSAvoidcomputational resources required
Core Design Contradiction:
ReliabilityVSUse of energy by moving object

Solution Approach 1:

The patent applies partial text analysis by focusing on specific semantic aspects most relevant to credit risk (e.g., sentiment analysis, event detection, entity extraction) rather than comprehensive semantic parsing. This selective approach maintains predictive capability while reducing computational resource requirements.

Inventive Principle:
Principle #16Partial or excessive action

Solution Approach 2:

The patent performs preliminary text preprocessing and feature extraction before main analysis, including tokenization, stopword removal, and initial sentiment classification. This preliminary action reduces the complexity of subsequent semantic analysis and optimizes computational resource usage during critical predictive modeling phases.

Inventive Principle:
Principle #10Preliminary action

Data Source

PatentEP3683758A1Feature vector determination of documents
Publication Date: 2020.07.22 FINANCIAL & RISK ORG LTD
  • EP3683758A1 patent drawingFigure 1
  • EP3683758A1 patent drawingFigure 2
  • EP3683758A1 patent drawingFigure 3

AI summary

Disclosed are a computer-based method and a system for determining a feature vector. The system (10) comprises a data store (32) including a first set of documents and a second set of documents. The server (12) includes a processor (14) and memory (16, 20) for storing instructions. The instructions cause the processor to provide the feature vector composed of a plurality of ranked features with associated first label values or second label values to a learning module (30).