No Data Is Not No Risk: Visibility Aware Graph-Based Inference of Business Conduct Risk
The monitoring of business conduct risk is hindered by sparse, uneven, and visibility-biased data. Prior studies show that business conduct risk information and media coverage propagate through supply chain, peer, and corporate structure networks, yet incident records remain incomplete for many firms. As a result, the absence of reported events could reflect limited coverage rather than the absence of underlying business conduct risk. This paper examines whether inter-firm relationships can improve the prediction of future recorded conduct related incidents, particularly among firms with limited prior visibility. We formulate the task as Positive--Unlabeled node classification on a corpor...
| Authors | Tsuyoshi Iwata, Johannes Laurmaa, Ryohei Hisano |
|---|---|
| Primary category | q-fin.RM |
| Published | 29 July 2026 |
| Last updated at source | 29 July 2026 |
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