Application of Natural Language Processing in Financial Risk Detection
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Abstract (arXiv)
This paper explores the application of Natural Language Processing (NLP) in financial risk detection. By constructing an NLP-based financial risk detection model, this study aims to identify and predict potential risks in financial documents and communications. First, the fundamental concepts of NLP and its theoretical foundation, including text mining methods, NLP model design principles, and machine learning algorithms, are introduced. Second, the process of text data preprocessing and feature extraction is described. Finally, the effectiveness and predictive performance of the model are validated through empirical research. The results show that the NLP-based financial risk detection model performs excellently in risk identification and prediction, providing effective risk management tools for financial institutions. This study offers valuable references for the field of financial risk management, utilizing advanced NLP techniques to improve the accuracy and efficiency of financial risk detection.
Key facts. Cited by 8 papers in the map (data through 7 Oct 2026). Builds on 7 of its 16 references that are in the map. First posted on arXiv 14 Jun 2024.
Builds on
7 of 16 references.
References · 7
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- 2024Infrared Image Super-Resolution via Lightweight Information Split Networkcited by 10
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- 2024Research on Credit Risk Early Warning Model of Commercial Banks Based on Neural Network Algorithmcited by 5
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Citing papers per year: 2024: 4; 2025: 4.
8 papers.
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- 2024Optimization and Application of Cloud-based Deep Learning Architecture for Multi-Source Data Predictioncited by 5
- 2025To Trade or Not to Trade: An Agentic Approach to Estimating Market Risk Improves Trading Decisionscited by 2
- 2025Evaluating Large Language Models (LLMs) in Financial NLP: A Comparative Study on Financial Report Analysiscited by 2
- 2024Optimization and Scalability of Collaborative Filtering Algorithms in Large Language Modelscited by 1
- 2025Feature Augmentations for High-Dimensional Learningcited by 0
- 2025Feature Augmentations for High-Dimensional Learning29 Aug 2025
- 2025Evaluating Large Language Models (LLMs) in Financial NLP: A Comparative Study on Financial Report Analysis24 Jul 2025
- 2025To Trade or Not to Trade: An Agentic Approach to Estimating Market Risk Improves Trading Decisions11 Jul 2025
- 2025Explainability in Practice: A Survey of Explainable NLP Across Various Domains2 Feb 2025
- 2024Optimization and Scalability of Collaborative Filtering Algorithms in Large Language Models25 Dec 2024
- 2024Enhanced Recommendation Combining Collaborative Filtering and Large Language Models25 Dec 2024
- 2024Optimization and Application of Cloud-based Deep Learning Architecture for Multi-Source Data Prediction16 Oct 2024
- 2024Deep Learning in Medical Image Classification from MRI-based Brain Tumor Images1 Aug 2024