Rating the Impact of Risks in Banking on Performance: Utilizing the Adaptive Neural Network-Based Fuzzy Inference System (ANFIS)

This study aims to rate the impact of the three major risks (credit, capital adequacy, and liquidity) on three financial performance measures (return on equity (ROE), earnings per share (EPS), and price-earnings ratio (PER)). This study stands out as one of the few in its field, and the only one foc...

Full description

Saved in:
Bibliographic Details
Main Authors: Riyadh Mehdi, Ibrahim Elsiddig Ahmed, Elfadil A. Mohamed
Format: Article
Language:English
Published: MDPI AG 2025-04-01
Series:Risks
Subjects:
Online Access:https://www.mdpi.com/2227-9091/13/5/85
Tags: Add Tag
No Tags, Be the first to tag this record!
_version_ 1849326977476984832
author Riyadh Mehdi
Ibrahim Elsiddig Ahmed
Elfadil A. Mohamed
author_facet Riyadh Mehdi
Ibrahim Elsiddig Ahmed
Elfadil A. Mohamed
author_sort Riyadh Mehdi
collection DOAJ
description This study aims to rate the impact of the three major risks (credit, capital adequacy, and liquidity) on three financial performance measures (return on equity (ROE), earnings per share (EPS), and price-earnings ratio (PER)). This study stands out as one of the few in its field, and the only one focusing on banks in the Middle East and Africa, to employ the adaptive neural network-based fuzzy inference system (ANFIS) that combines neural networks and fuzzy logic systems. The significance of this study lies in its comprehensive coverage of major risks and performance variables and its application of highly technical, sophisticated, and precise AI techniques (ANFIS). The main findings indicate that credit risk, as measured by the non-performing loans (NPL) has significant impact on both ROE and EPS. Liquidity risk comes second in importance for ROE and EPS, with the loan-deposit ratio (LDR) being the dominant component. In contrast, liquidity risk is the most significant determinant of PER, followed by capital adequacy. Our results also show that CAR, LDR, and NPL are the most significant risk components of capital adequacy, liquidity, and credit risks, respectively. The study contributes to business knowledge by applying the ANFIS technique as an accurate predictor of risk rating. Future research will explore the relationship between risks and macroeconomic indicators and differences among countries.
format Article
id doaj-art-fb98b35e7fc441d18779537b343737a2
institution Kabale University
issn 2227-9091
language English
publishDate 2025-04-01
publisher MDPI AG
record_format Article
series Risks
spelling doaj-art-fb98b35e7fc441d18779537b343737a22025-08-20T03:48:01ZengMDPI AGRisks2227-90912025-04-011358510.3390/risks13050085Rating the Impact of Risks in Banking on Performance: Utilizing the Adaptive Neural Network-Based Fuzzy Inference System (ANFIS)Riyadh Mehdi0Ibrahim Elsiddig Ahmed1Elfadil A. Mohamed2Artificial Intelligence Research Center (AIRC), College of Engineering & Information Technology, Ajman University, Ajman P.O. Box 346, United Arab EmiratesCollege of Business Administration, Digital Transformation Research Center (DT), Ajman University, Ajman P.O. Box 346, United Arab EmiratesArtificial Intelligence Research Center (AIRC), College of Engineering & Information Technology, Ajman University, Ajman P.O. Box 346, United Arab EmiratesThis study aims to rate the impact of the three major risks (credit, capital adequacy, and liquidity) on three financial performance measures (return on equity (ROE), earnings per share (EPS), and price-earnings ratio (PER)). This study stands out as one of the few in its field, and the only one focusing on banks in the Middle East and Africa, to employ the adaptive neural network-based fuzzy inference system (ANFIS) that combines neural networks and fuzzy logic systems. The significance of this study lies in its comprehensive coverage of major risks and performance variables and its application of highly technical, sophisticated, and precise AI techniques (ANFIS). The main findings indicate that credit risk, as measured by the non-performing loans (NPL) has significant impact on both ROE and EPS. Liquidity risk comes second in importance for ROE and EPS, with the loan-deposit ratio (LDR) being the dominant component. In contrast, liquidity risk is the most significant determinant of PER, followed by capital adequacy. Our results also show that CAR, LDR, and NPL are the most significant risk components of capital adequacy, liquidity, and credit risks, respectively. The study contributes to business knowledge by applying the ANFIS technique as an accurate predictor of risk rating. Future research will explore the relationship between risks and macroeconomic indicators and differences among countries.https://www.mdpi.com/2227-9091/13/5/85bank performance and predictorsAIadaptive neural network-based fuzzy inference systembank risk factors
spellingShingle Riyadh Mehdi
Ibrahim Elsiddig Ahmed
Elfadil A. Mohamed
Rating the Impact of Risks in Banking on Performance: Utilizing the Adaptive Neural Network-Based Fuzzy Inference System (ANFIS)
Risks
bank performance and predictors
AI
adaptive neural network-based fuzzy inference system
bank risk factors
title Rating the Impact of Risks in Banking on Performance: Utilizing the Adaptive Neural Network-Based Fuzzy Inference System (ANFIS)
title_full Rating the Impact of Risks in Banking on Performance: Utilizing the Adaptive Neural Network-Based Fuzzy Inference System (ANFIS)
title_fullStr Rating the Impact of Risks in Banking on Performance: Utilizing the Adaptive Neural Network-Based Fuzzy Inference System (ANFIS)
title_full_unstemmed Rating the Impact of Risks in Banking on Performance: Utilizing the Adaptive Neural Network-Based Fuzzy Inference System (ANFIS)
title_short Rating the Impact of Risks in Banking on Performance: Utilizing the Adaptive Neural Network-Based Fuzzy Inference System (ANFIS)
title_sort rating the impact of risks in banking on performance utilizing the adaptive neural network based fuzzy inference system anfis
topic bank performance and predictors
AI
adaptive neural network-based fuzzy inference system
bank risk factors
url https://www.mdpi.com/2227-9091/13/5/85
work_keys_str_mv AT riyadhmehdi ratingtheimpactofrisksinbankingonperformanceutilizingtheadaptiveneuralnetworkbasedfuzzyinferencesystemanfis
AT ibrahimelsiddigahmed ratingtheimpactofrisksinbankingonperformanceutilizingtheadaptiveneuralnetworkbasedfuzzyinferencesystemanfis
AT elfadilamohamed ratingtheimpactofrisksinbankingonperformanceutilizingtheadaptiveneuralnetworkbasedfuzzyinferencesystemanfis