# A Framework for Institutional Risk Identification using Knowledge Graphs and Automated News Profiling

arXiv: https://arxiv.org/abs/2109.09103 · HTML: https://mlsanity.com/paper/2109.09103/

## Key facts

- Cited by 2 papers in the map (data through 14 Oct 2026).
- Builds on 4 of its 18 references that are in the map.
- First posted on arXiv 19 Sep 2021.

## Builds on (most cited first, 4 of 4)

- [BERT: Pre-training of Deep Bidirectional Transformers for Language Understanding](https://mlsanity.com/paper/1810.04805/) (2018)
- [Sentence-BERT: Sentence Embeddings using Siamese BERT-Networks](https://mlsanity.com/paper/1908.10084/) (2019)
- [Deep contextualized word representations](https://mlsanity.com/paper/1802.05365/) (2018)
- [AllenNLP: A Deep Semantic Natural Language Processing Platform](https://mlsanity.com/paper/1803.07640/) (2018)

## Built on by (most cited first, 2 of 2)

- [Identifying Financial Risk Information Using RAG with a Contrastive Insight](https://mlsanity.com/paper/2510.03521/) (2025)
- [A systematic Approach to constructing a Chance-and-Risk Matrix for Semiconductor Supply Chains](https://mlsanity.com/paper/2609.01563/) (2026)

## Abstract (arXiv)

Organizations around the world face an array of risks impacting their operations globally. It is imperative to have a robust risk identification process to detect and evaluate the impact of potential risks before they materialize. Given the nature of the task and the current requirements of deep subject matter expertise, most organizations utilize a heavily manual process. In our work, we develop an automated system that (a) continuously monitors global news, (b) is able to autonomously identify and characterize risks, (c) is able to determine the proximity of reaching triggers to determine the distance from the manifestation of the risk impact and (d) identifies organization's operational areas that may be most impacted by the risk. Other contributions also include: (a) a knowledge graph representation of risks and (b) relevant news matching to risks identified by the organization utilizing a neural embedding model to match the textual description of a given risk with multi-lingual news.