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Distributional Feature Separability for Explainability of Neural Networks for Financial Credit Evaluation

2025· article· W7160320806 on OpenAlexafffund
Memoona Aziz, Muhammad Umair Danish, Umair Rehman

Bibliographic record

Venuenot available
Typearticle
Language
FieldBusiness, Management and Accounting
TopicFinancial Distress and Bankruptcy Prediction
Canadian institutionsWestern University
FundersSocial Sciences and Humanities Research Council of Canada
KeywordsArtificial neural networkFeature (linguistics)Credit cardPattern recognition (psychology)InterpretabilityNoise (video)

Abstract

fetched live from OpenAlex

Financial credit evaluation plays an essential role in determining the creditworthiness of applicants. The deep learning models achieve high predictive accuracy, but their black-box nature limits trust, interpretability, and regulatory compliance. Existing explainability methods, such as SHAP and LIME, provide feature attributions but suffer from instability, dependence on external data, and high computational overhead. This paper introduces Distributional Feature Separability (DFS), a deterministic and computationally efficient explainability method based on statistical distance measures to address these limitations. DFS quantifies feature importance by comparing the empirical distributions of feature values across predicted classes, eliminating reliance on gradients, perturbations, and background datasets. We evaluate DFS against SHAP, LIME, and Integrated Gradients using key explanation metrics, including infidelity, sparsity, and sensitivity, across multiple deep learning architectures: Multi-Layer Perceptron, Convolutional Neural Network, Transformer, and Autoencoder. Experimental results show that DFS consistently achieves lower infidelity, higher sparsity, and lower sensitivity while greatly reducing computational cost.

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

How this classification was reachedexpand

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.002
metaresearch head score (Gemma)0.004
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesMeta-epidemiology (narrow)
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Simulation or modeling · Consensus signal: none
GenreCandidate signal: Empirical · Consensus signal: none
Teacher disagreement score0.780
Threshold uncertainty score1.000

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0020.004
Meta-epidemiology (narrow)0.0000.000
Meta-epidemiology (broad)0.0010.001
Bibliometrics0.0000.001
Science and technology studies0.0010.000
Scholarly communication0.0000.001
Open science0.0000.000
Research integrity0.0010.000
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.017
GPT teacher head0.281
Teacher spread0.263 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it

Classification

machine, unvalidated

Machine predicted; a candidate call from one teacher head, not a consensus.

Study designSimulation or modeling
Domainnot available
GenreEmpirical

How this classification was reached, model by model and score by score, is at the end of the page under "How this classification was reached".

Quick stats

Citations0
Published2025
Admission routes2
Has abstractyes

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